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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Jones, Adam Alan, Dr
    Surgeon born in September 1966
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Shah, Zaheer Hussain
    Surgeon born in April 1971
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Alberto, Jonathan James
    Born in August 1998
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Richard
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Hadway, Paul
    Medical born in September 1975
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Tanner, Vaughan
    Surgeon born in September 1965
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Foley, Steve John
    Surgeon born in October 1965
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
    Foley, Steve
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 8
    Rourke, Thomas James
    Consultant Ent born in June 1979
    Individual (10 offsprings)
    Officer
    2016-05-12 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Hely, Justin Christopher
    Uk General Manager born in September 1978
    Individual (27 offsprings)
    Officer
    2021-03-03 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Allen, Peter James
    Accountant born in April 1978
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Mckenna, Patrick
    Surgeon born in May 1970
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Kumar, Pullela Varadarajulu Sunil
    Surgeon born in July 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 14
    Charlesworth, Philip John Stuart, Dr
    Consultant Surgeon born in February 1976
    Individual (5 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 15
    Pearcey, Eileen Joyce
    Individual (28 offsprings)
    Officer
    2014-11-18 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 16
    BERKSHIRE HEALTH GROUP LIMITED
    15231923
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE HEALTH LIMITED

Period: 2010-04-29 ~ now
Company number: 07238700
Registered name
BERKSHIRE HEALTH LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Trade Debtors/Trade Receivables
Current
757,912 GBP2024-12-31
Cash and Cash Equivalents
163,212 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
-432,506 GBP2024-12-31
-419,000 GBP2023-06-30
Non-current
-2,137,686 GBP2024-12-31
-2,386,000 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
-477,643 GBP2024-12-31
-241,000 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-12-31
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,020,000 GBP2024-12-31
1,020,000 GBP2023-06-30
Plant and equipment
322,695 GBP2024-12-31
341,000 GBP2023-06-30
Furniture and fittings
107,171 GBP2024-12-31
119,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,449,866 GBP2024-12-31
1,480,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,580 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-53,962 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-212,542 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
134,354 GBP2024-12-31
55,000 GBP2023-06-30
Plant and equipment
89,951 GBP2024-12-31
130,000 GBP2023-06-30
Furniture and fittings
54,036 GBP2024-12-31
46,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,341 GBP2024-12-31
231,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,253 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
61,998 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,605 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-121,302 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-53,962 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,264 GBP2023-07-01 ~ 2024-12-31
Prepayments
Current
29,610 GBP2024-12-31
80,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
117,349 GBP2024-12-31
23,000 GBP2023-06-30
Accrued Liabilities
Current
63,484 GBP2024-12-31
160,000 GBP2023-06-30

  • BERKSHIRE HEALTH LIMITED
    Info
    Registered number 07238700
    Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.