BERKLEY CARE (PORTOBELLO PLACE) LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
COMPANY NUMBER
10761344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/05/2017
(7 years and 7 months old)
WEBSITE
berkleycaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKHAMSTED
HP4 2ST
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
HP4 2ST
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 |
|---|---|---|
| BERKLEY CARE (CHESHAM) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (PORTOBELLO PLACE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 11/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKLEY CARE (PORTOBELLO PLACE) 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 (PORTOBELLO PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE (PORTOBELLO PLACE) 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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
10/04/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/09/2024 - Present (3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
09/05/2017 - 03/09/2019 (2 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in Sep 1957 |
Resigned | Director |
Current: 18 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKLEY CARE (CHESHAM) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (PORTOBELLO PLACE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 11/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 31/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 09/03/2021 | James Anthony Halton (907207303) has left the board |
| 29/10/2020 | Luke Christopher Hollick (918747303) has left the board |
| 29/10/2020 | New Board Member Luke Christopher Hollick (926476417) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/09/2019 | Carol Ann Halton (919984718) has left the board |
| 20/09/2019 | Adele Dixon (913401582) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Paul John Dixon (913401581) Appointed |
| 23/05/2017 | New Board Member James Anthony Halton (907207303) Appointed |
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