BERKLEY CARE (WARWICK) LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE (WARWICK) LIMITED
COMPANY NUMBER
06726552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
17/10/2008
(16 years and 2 months old)
WEBSITE
www.berkleycaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2010
01/12/2016
LAWRENCE CARE (WARWICK) LIMITED
View all previous names
LONDON
WC2H 9JN
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN
4 Elm Place
Old
Witney
Oxfordshire
OX29 4BD
Telephone: 3219863
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| BERKLEY CARE (WARWICK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 17/10/2008 - Present (16 years and 2 months) Secretary: 17/10/2008 - Present (16 years and 2 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 23 Past: 16 |
View Report |
|
26/07/2012 - 22/12/2014 (2 years and 4 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| 55 PLUS LTD | Active - Accounts Filed | View Report |
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE (NEW ROAD) LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (WARWICK) LIMITED | Active - Accounts Filed | View Report |
| EHP (BUCKINGHAM) LIMITED | Active - Accounts Filed | View Report |
| EHP (LOUTH) LIMITED | Active - Accounts Filed | View Report |
| LISS DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/06/2023 | New Company Secretary LHJ SECRETARIES LIMITED (930991116) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 19/10/2022 | Helen Jayne Wetherall (924920162) has left the board |
| 19/10/2022 | Zoe Amy Rizzuto (922528970) has left the board |
| 19/10/2022 | New Board Member Amanda Marie Robinson (930119021) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 22/10/2021 | Amanda Marie Robinson (926539308) has left the board |
| 15/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/01/2020 | Helen Jayne Wetherall (926620254) has left the board |
| 28/01/2020 | Zoe Amy Rizzuto (926539241) has left the board |
| 28/01/2020 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 28/01/2020 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 21/01/2020 | New Board Member Helen Jayne Wetherall (926620254) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Zoe Amy Rizzuto (926539241) Appointed |
| 21/01/2020 | Timothy John Carroll (918226831) has left the board |
| 21/01/2020 | Paul John Dixon (913401581) has left the board |
| 21/01/2020 | Adele Dixon (913401582) has left the board |
| 21/01/2020 | James Anthony Halton (907207303) has left the board |
| 21/01/2020 | New Board Member Amanda Marie Robinson (926539308) Appointed |
| 21/01/2020 | Adam Sharp (920460394) has left the board |
| 21/01/2020 | Jennifer Jane Fuller (920460423) has left the board |
| 21/01/2020 | Luke Christopher Hollick (918747303) has left the board |
| 21/01/2020 | Carol Ann Halton (919984718) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Adam Sharp (920460394) Appointed |
| 01/02/2016 | New Board Member Jennifer Jane Fuller (920460423) Appointed |
| 01/02/2016 | New Board Member Adam Sharp (920460394) Appointed |
| 01/02/2016 | New Board Member Jennifer Jane Fuller (920460423) Appointed |
| 19/11/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Timothy John Carroll (918226831) Appointed |
| 17/08/2015 | Timothy John Carroll (919996456) has left the board |
| 07/08/2015 | New Board Member Timothy John Carroll (919996456) Appointed |
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