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Nom	Berkeley Surrey Limited
Adresse	Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04943245 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Halo Homecare Limited Belgravia Care Limited Care Your WAY Limited Your Care - Your WAY Limited Community Home Care (Sussex) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Care Your Way Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02441624 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Young, Cameron Monks Walk, Farnham, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Monks Walk, Farnham, England Status: Ceased Notified: 16/11/2016 Ceased: 21/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Paul Monks Walk, Farnham, England Status: Ceased Notified: 21/09/2021 Ceased: 22/06/2023 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kanakis, Mark Mercury Lucas Monks Walk, Farnham, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian

Needham, Andrew Malcolm Joseph Monks Walk, Farnham, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Berkeley Surrey Limited

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Persons with Significant Control (1)

Officers (5)