BERKELEY MORGAN HEALTHCARE LIMITED

Company summary

Company number: 02994867
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:51 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
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
Nature of business
Dormant Company
Previous company names
BERKELEY MORGAN CORPORATE MEDICAL LTD
BERKELEY MORGAN GENERAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERKELEY MORGAN HEALTHCARE LIMITED

Company summary

Company number: 02994867
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:51 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
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
Nature of business
Dormant Company
Previous company names
BERKELEY MORGAN CORPORATE MEDICAL LTD
BERKELEY MORGAN GENERAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS-JONES, Joshua ACTIVE	Secretary	23 Jan 2025				John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
ROBERTS-JONES, Joshua ACTIVE	Director	23 Jan 2025		United Kingdom	February 1990	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
BARBER, John Philip, Dr RESIGNED	Secretary	15 Aug 2006	26 Jun 2014			Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
INGMAN, Simon Paul RESIGNED	Secretary		15 Aug 2006			35 Knowsley Road, Wilpshire, Blackburn, Lancashire, BB1 9PX
KANE, Damian RESIGNED	Secretary	01 Oct 2020	23 Jan 2025			John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
MACE, Sarah Anne RESIGNED	Secretary	26 Jun 2014	01 Oct 2020			John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	25 Nov 1994			6-8 Underwood Street, London, N1 7JQ
AMPHLETT, Julie RESIGNED	Director	01 Nov 2001	13 Aug 2002		March 1967	Eyreton, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RF
INGMAN, Simon Paul RESIGNED	Director		30 Nov 2019	England	August 1961	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
KANE, Damian RESIGNED	Director	01 Jul 2022	23 Jan 2025	United Kingdom	August 1985	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
MACE, Sarah Anne RESIGNED	Director	13 Nov 2019	01 Jul 2022	England	November 1967	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
PARDOE, Jonathan Francis RESIGNED	Director	25 Nov 1994	15 Aug 2006	United Kingdom	February 1963	Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1994	25 Nov 1994			6-8 Underwood Street, London, N1 7JQ

ROBERTS-JONES, Joshua ACTIVE
Role: Secretary
Appointed on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

ROBERTS-JONES, Joshua ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1990
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

BARBER, John Philip, Dr RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 26 Jun 2014
Address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

INGMAN, Simon Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2006
Address: 35 Knowsley Road, Wilpshire, Blackburn, Lancashire, BB1 9PX

KANE, Damian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

MACE, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 01 Oct 2020
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

AMPHLETT, Julie RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 13 Aug 2002
Date of birth: March 1967
Address: Eyreton, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RF

INGMAN, Simon Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: August 1961
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

KANE, Damian RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

MACE, Sarah Anne RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: November 1967
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

PARDOE, Jonathan Francis RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 15 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 1999	Satisfied	Registration of a charge (395) (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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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