BERKLEY CARE GROUP LTD
Active - Accounts Filed
General Information
NAME
BERKLEY CARE GROUP LTD
COMPANY NUMBER
13229499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2021
29/04/2024
KORIAN UK LIMITED
BERKHAMSTED
HP4 2ST
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
HP4 2ST
Credit Risk Overview
Want to learn more about BERKLEY CARE GROUP LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 01/05/2024 | Charles-Antoine Marie Christophe Pinel De Golleville (928045123) has left the board |
| 01/05/2024 | Sarah Frances Fleure Mingham (928045158) has left the board |
Credit Risk Overview
Want to learn more about BERKLEY CARE GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE GROUP LTD?
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 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
19/10/2023 - Present (1years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/09/2024 - Present (2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 01/05/2024 | Charles-Antoine Marie Christophe Pinel De Golleville (928045123) has left the board |
| 01/05/2024 | Sarah Frances Fleure Mingham (928045158) has left the board |
| 01/05/2024 | Jean-Michel Noe (931537139) has left the board |
| 20/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Simon Emmerson Penfold (921414950) has left the board |
| 02/11/2023 | New Board Member Simon Emmerson Penfold (921414950) Appointed |
| 02/11/2023 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 02/11/2023 | New Board Member Jean-Michel Noe (931537139) Appointed |
| 06/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 06/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 13/07/2023 | Barend Michel Bots (928018459) has left the board |
| 17/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 08/03/2021 | New Board Member Sarah Frances Fleure Mingham (928045158) Appointed |
| 08/03/2021 | New Board Member Charles-Antoine Marie Christophe Pinel De Golleville (928045123) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
