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 - BERKHAMSTED

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE BAKER LIMITED OXFORD Active FULL 41201 - Construction of commercial buildings
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
QUEENSGATE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
LAWRENCE HOMES LIMITED EYNSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROPCO (HUNTINGDON) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BERKLEY CARE (PORTOBELLO PLACE) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE INVESTMENTS LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
PROPCO (BISHOPS STORTFORD) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPCO (CHICHESTER) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MOORHOUSE CARE SERVICES LIMITED REIGATE ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
PROPCO (STRATFORD-UPON-AVON) LIMITED EYNSHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
PROPCO (ST NEOTS) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPCO (WICHELSTOWE) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPCO (CRAWLEY) LIMITED EYNSHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOT MODELS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KORIAN REAL ESTATE UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.