Berkeley Northwood Limited
Other human health activities · Worcester Park
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBerkeley Home Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-12 · No cessation recorded
Source record 391946Show 1 ceased record
FC
Mrs Fiona CristolIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-12
Source record 8279122People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
CY
Cameron YoungResigned director
Resigned 2023-09-20 · 2 yrs · Company Director
MK
Mark KanakisResigned director
Resigned 2023-07-03 · Cfo
AN
Andrew NeedhamResigned director
Resigned 2022-08-17 · 1 yr · Director
JC
John CahillResigned director
Resigned 2021-09-21 · Ceo
SC
Stephen ClarkeResigned director
Resigned 2021-09-21 · 1 yr · Cfo
GM
Gregory MinnsResigned director
Resigned 2020-09-07 · 1 yr · Finance Director
NY
Nicholas YarrowResigned director
Resigned 2020-06-08 · 1 yr · Director
SH
Sian HammerResigned director
Resigned 2019-03-20 · 1 yr · Coo
IB
Ilona BartyzelResigned director
Resigned 2019-03-01 · 1 yr · Finance Director
NW
Nicola WardResigned director
Resigned 2018-11-12 · 3 yrs · Operations Director
SB
Stephen BootyResigned director
Resigned 2018-11-12 · 2 yrs · Director
AB
Ashok BhardwajResigned secretary
Resigned 2000-07-20
FC
Fiona CristolResigned director
Resigned 2000-07-20 · 18 yrs · Nursing Sister
JN
John NicholsonResigned secretary
Resigned 2000-07-20 · 18 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active