BERKLEY CARE (CHESHAM) LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
BERKLEY CARE (CHESHAM) LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE (CHESHAM) LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113365. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (CHESHAM) LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113365. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (CHESHAM) LIMITED - BERKHAMSTED
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAWRENCE CARE (CHESHAM) LIMITED (until 02/06/2016)
LAWRENCE CARE (CHESHAM) LIMITED (until 02/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA MARIE ROBINSON | Feb 1987 | British | Director | 2024-04-10 | CURRENT |
MR PETER STUART CAMERON | Apr 1966 | British | Director | 2024-04-10 | CURRENT |
LHJ SECRETARIES LIMITED | Corporate Secretary | 2024-04-10 | CURRENT | ||
MR ADAM SHARP | Dec 1961 | British | Director | 2016-04-08 UNTIL 2021-03-02 | RESIGNED |
MR LUKE CHRISTOPHER HOLLICK | May 1977 | British | Director | 2016-04-08 UNTIL 2021-03-03 | RESIGNED |
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2017-05-18 UNTIL 2021-03-03 | RESIGNED |
MRS CAROL ANN HALTON | Apr 1967 | British | Director | 2016-04-08 UNTIL 2021-03-03 | RESIGNED |
MS JENNIFER JANE FULLER | Oct 1967 | British | Director | 2016-04-08 UNTIL 2021-03-02 | RESIGNED |
MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2017-05-18 UNTIL 2021-03-03 | RESIGNED |
MRS ADELE DIXON | Sep 1968 | British | Director | 2016-04-08 UNTIL 2021-03-03 | RESIGNED |
TIMOTHY JOHN CARROLL | Sep 1957 | British | Director | 2016-04-08 UNTIL 2021-03-03 | RESIGNED |
MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 UNTIL 2024-04-10 | RESIGNED |
MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2021-03-03 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Korian Real Estate Uk Limited | 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Adele Dixon | 2016-04-08 - 2021-03-03 | 9/1968 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Ann Halton | 2016-04-08 - 2021-03-03 | 4/1967 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERKLEY_CARE_(CHESHAM)_LI - Accounts | 2022-07-01 | 31-03-2021 | £7,288 Cash £-270,771 equity |
BERKLEY_CARE_(CHESHAM)_LI - Accounts | 2021-01-30 | 31-03-2020 | £19,556 Cash £-568,013 equity |
BERKLEY_CARE_(CHESHAM)_LI - Accounts | 2019-12-13 | 31-03-2019 | £136,794 Cash £-250,559 equity |
Dormant Company Accounts - BERKLEY CARE (CHESHAM) LIMITED | 2018-07-11 | 31-03-2018 | £100 equity |
Dormant Company Accounts - BERKLEY CARE (CHESHAM) LIMITED | 2018-01-04 | 30-04-2017 | £100 equity |