BERKLEY CARE (PORTOBELLO PLACE) LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
BERKLEY CARE (PORTOBELLO PLACE) LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE (PORTOBELLO PLACE) LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761344. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (PORTOBELLO PLACE) LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761344. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (PORTOBELLO PLACE) LIMITED - BERKHAMSTED
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
| MR ADAM SHARP | Dec 1961 | British | Director | 2017-05-09 UNTIL 2021-03-02 | RESIGNED |
| MR LUKE CHRISTOPHER HOLLICK | May 1977 | British | Director | 2017-05-09 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 | 2017-05-09 UNTIL 2019-09-03 | RESIGNED |
| MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2017-05-18 UNTIL 2021-03-03 | RESIGNED |
| MS JENNIFER JANE FULLER | Oct 1967 | British | Director | 2017-05-09 UNTIL 2021-03-02 | RESIGNED |
| MRS ADELE DIXON | Sep 1968 | British | Director | 2017-05-09 UNTIL 2019-09-03 | RESIGNED |
| TIMOTHY JOHN CARROLL | Sep 1957 | British | Director | 2017-05-09 UNTIL 2021-03-03 | 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 Uk Limited | 2022-11-10 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Berkley Care (Chesham) Limited | 2017-05-09 - 2022-11-10 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERKLEY_CARE_(PORTOBELLO_ - Accounts | 2022-04-27 | 31-03-2021 | £162,893 Cash £-2,054,556 equity |
| BERKLEY_CARE_(PORTOBELLO_ - Accounts | 2021-06-22 | 31-03-2020 | £94,776 Cash £-1,096,623 equity |
| BERKLEY_CARE_(PORTOBELLO_ - Accounts | 2019-12-19 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - BERKLEY CARE (PORTOBELLO PLACE) LIMITED | 2018-10-30 | 31-03-2018 | £1 Cash £1 equity |