BERKLEY CARE FERNHILL LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
BERKLEY CARE FERNHILL LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE FERNHILL LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11173870. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE FERNHILL LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11173870. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE FERNHILL LIMITED - BERKHAMSTED
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP, THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAJESTICARE FERNHILL LIMITED (until 25/04/2022)
MAJESTICARE FERNHILL LIMITED (until 25/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
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 ROGER WILLIAM MOHAN PRATAP | Mar 1970 | British | Director | 2018-01-29 UNTIL 2022-04-14 | RESIGNED |
MR STEVEN CHRISTOPHER OAKES | Mar 1971 | British | Director | 2018-01-29 UNTIL 2022-04-14 | RESIGNED |
MR STEVEN CHRISTOPHER OAKES | Secretary | 2018-01-29 UNTIL 2022-04-14 | RESIGNED | ||
MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2022-04-14 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 |
|
Fernhill House Limited | 2018-01-29 - 2022-11-10 | Stoke-On-Trent Staffordshire |
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 |
---|---|---|---|
Majesticare_Fernhill_Limi - Accounts | 2022-04-14 | 30-09-2021 | £615,872 Cash £1,261,793 equity |
MAJESTICARE_FERNHILL_LIMI - Accounts | 2021-04-13 | 30-09-2020 | £855,340 Cash £820,186 equity |
Dormant Company Accounts - MAJESTICARE FERNHILL LIMITED | 2020-04-25 | 30-09-2019 | £100 equity |
Dormant Company Accounts - MAJESTICARE FERNHILL LIMITED | 2019-10-08 | 31-01-2019 | £100 Cash £100 equity |