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 - BERKHAMSTED

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
RYEFIELD COURT CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
BIRSTALL CARE HOMES LIMITED BERKHAMSTED ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SHINFIELD LODGE CARE LIMITED BERKHAMSTED ENGLAND Active FULL 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.
BURCOT GRANGE CARE HOME LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
REFLECTIONS CARE HOME LIMITED BERKHAMSTED ENGLAND Active SMALL 41100 - Development of building projects
MAJESTICARE HADDENHAM LIMITED ILKESTON ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE BLENHEIM LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAJESTICARE CAVENDISH LIMITED ILKESTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
HADDENHAM CARE HOME LIMITED ILKESTON ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED ILKESTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAJESTICARE WOKINGHAM LIMITED ILKESTON ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
ECSO PROPERTY LIMITED ILKESTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN SAFETY LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ZOMOTO HOLDINGS LIMITED BERKHAMSTED Active MICRO ENTITY 70100 - Activities of head offices
ZOMOTO LIMITED BERKHAMSTEAD Active MICRO ENTITY 74990 - Non-trading company
BIRSTALL CARE SERVICES LIMITED BERKHAMSTED ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BERKLEY CARE (CHESHAM) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
THE GAP PARTNERSHIP BIDCO LIMITED BERKHAMSTED ENGLAND Active FULL 70100 - Activities of head offices
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies 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