BERWICK DEVOIL HEALTHCARE LIMITED

Company summary

Company number: 02983064
Status: ACTIVE
Incorporated / age: 25 October 199431 years
Registered office: Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
Accounts due: 31 March 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
Nature of business
Activities of insurance agents and brokers
Previous company names
BERWICK DEVOIL LIMITED
TUNCAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Guy Neil ACTIVE	Director	01 Feb 2002		England	December 1961	Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
WEISS-JONES, Caroline Nicola ACTIVE	Director	28 Sep 2012		England	October 1964	Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
COLWELL, Anthony Richard RESIGNED	Secretary	03 Aug 1998	01 Feb 2002			6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
COLWELL, Anthony Richard RESIGNED	Secretary	03 Jan 1995	28 Nov 1995			6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
HARDING, Richard William RESIGNED	Secretary	01 Feb 2002	28 Sep 2012			Norton Barton, Launcells, Bude, Cornwall, EX23 9LG
WAKEFIELD, Ann Margaret RESIGNED	Secretary	28 Nov 1995	03 Aug 1998			55 Hythe Road, Ashford, Kent, TN24 8PG
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	25 Oct 1994	03 Jan 1995			Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
COLWELL, Anthony Richard RESIGNED	Director	03 Aug 1998	01 Feb 2002		April 1949	6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
COLWELL, Anthony Richard RESIGNED	Director	03 Jan 1995	31 May 1995		April 1949	6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
HARDING, Richard William RESIGNED	Director	01 Feb 2002	28 Sep 2012	England	January 1962	Norton Barton, Launcells, Bude, Cornwall, EX23 9LG
NIGHTINGALE, Rosalie Hazel RESIGNED	Director	03 Jan 1995	01 Feb 2002		March 1941	6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
WHENMOUTH, Max Angela RESIGNED	Director	12 Sep 2002	02 Jun 2005		January 1964	2 Gorse Crescent, Ditton, Kent, ME20 6EP
CHH FORMATIONS LIMITED RESIGNED	Nominee Director	25 Oct 1994	03 Jan 1995			Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

JONES, Guy Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: December 1961
Address: Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England

WEISS-JONES, Caroline Nicola ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: October 1964
Address: Romary House, 26 Church Road, Tunbridge Wells, Kent, TN1 1JP, England

COLWELL, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 01 Feb 2002
Address: 6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG

COLWELL, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 28 Nov 1995
Address: 6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG

HARDING, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 28 Sep 2012
Address: Norton Barton, Launcells, Bude, Cornwall, EX23 9LG

WAKEFIELD, Ann Margaret RESIGNED
Role: Secretary
Appointed on: 28 Nov 1995
Resigned on: 03 Aug 1998
Address: 55 Hythe Road, Ashford, Kent, TN24 8PG

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 03 Jan 1995
Address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

COLWELL, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 01 Feb 2002
Date of birth: April 1949
Address: 6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG

COLWELL, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 May 1995
Date of birth: April 1949
Address: 6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG

HARDING, Richard William RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1962
Address: Norton Barton, Launcells, Bude, Cornwall, EX23 9LG

NIGHTINGALE, Rosalie Hazel RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 01 Feb 2002
Date of birth: March 1941
Address: 6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG

WHENMOUTH, Max Angela RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 02 Jun 2005
Date of birth: January 1964
Address: 2 Gorse Crescent, Ditton, Kent, ME20 6EP

CHH FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1994
Resigned on: 03 Jan 1995
Address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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