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BERKELEY HOME HEALTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08781493
Incorporation Date
2013-11-19
Company Type
Private limited company (Ltd.)
Address
Worcester Park, United Kingdom
Website
www.berkeleyhomehealth.com/
Source: Companies House

BERKELEY HOME HEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08781493, and its current status with Companies House is active. The company was incorporated on 19 November 2013 and lists its registered address as Worcester Park, United Kingdom. 1 shareholder is on record for BERKELEY HOME HEALTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BERKELEY HOME HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERKELEY HOME HEALTH HOLDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BERKELEY HOME HEALTH HOLDCO LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BERKELEY HOME HEALTH LIMITED are current appointments, filed with Companies House. Cameron Young (appointed 2023-09-20) and Simon Yeoman (appointed 2026-06-24) both serve as Director. The remaining 3 records shown (Stephen Clarke, Andrew Needham and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BERKELEY HOME HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CY
Cameron Young ACTIVE

Appointed
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Simon Yeoman ACTIVE

Appointed
2026-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Clarke RESIGNED

Appointed
2021-09-21
Resigned
2023-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew Needham RESIGNED

Appointed
2022-08-17
Resigned
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kanakis RESIGNED

Appointed
2023-07-03
Resigned
2024-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BERKELEY HOME HEALTH LIMITED sits 8 levels below its ultimate parent, LIMERSTON CAPITAL PARTNERS I, L.P., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LIMERSTON CAPITAL PARTNERS I, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY HOME HEALTH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LIMERSTON CAPITAL PARTNERS I, L.P.
United Kingdom
FITZROVIA PERSONAL HOMECARE LTD
United KingdomGB 09595772

CORINIUM CARE LIMITED
United KingdomGB 03573047

BERKELEY WINCHMORE HILL LTD
United KingdomGB 07690674

CARE YOUR WAY INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 02441624

BERKELEY NORTHWOOD LIMITED
United KingdomGB 04038020

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BERKELEY HOME HEALTH LIMITED?

One shareholder is currently on record for BERKELEY HOME HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY HOME HEALTH HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BERKELEY HOME HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERKELEY HOME HEALTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BERKELEY HOME HEALTH LIMITED have on record?

1 shareholder is shown on record for BERKELEY HOME HEALTH LIMITED.

What is BERKELEY HOME HEALTH LIMITED's company registration number?

BERKELEY HOME HEALTH LIMITED's registration number is 08781493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BERKELEY HOME HEALTH LIMITED still an active company?

BERKELEY HOME HEALTH LIMITED's status on Companies House is listed as active.

When was BERKELEY HOME HEALTH LIMITED incorporated?

BERKELEY HOME HEALTH LIMITED was incorporated on 19 November 2013, according to Companies House.

What is BERKELEY HOME HEALTH LIMITED's registered address?

The registered address on file for BERKELEY HOME HEALTH LIMITED is Worcester Park, United Kingdom.

What legal structure is BERKELEY HOME HEALTH LIMITED registered as?

BERKELEY HOME HEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BERKELEY HOME HEALTH LIMITED?

Two of the 5 officer records shown for BERKELEY HOME HEALTH LIMITED are current appointments, filed with Companies House. Cameron Young (appointed 2023-09-20) and Simon Yeoman (appointed 2026-06-24) both serve as Director. The remaining 3 records shown (Stephen Clarke, Andrew Needham and 1 other) are former appointments that have since been resigned. Management authority at BERKELEY HOME HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERKELEY HOME HEALTH LIMITED have a parent company or subsidiaries?

BERKELEY HOME HEALTH LIMITED sits 8 levels below its ultimate parent, LIMERSTON CAPITAL PARTNERS I, L.P., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BERKELEY HOME HEALTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY HOME HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BERKELEY HOME HEALTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY HOME HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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