BERKLEY CARE (BRISTOL) LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

BERKLEY CARE (BRISTOL) LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE (BRISTOL) LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242315. The accounts status is SMALL and accounts are next due on 31/12/2023.

BERKLEY CARE (BRISTOL) 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

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

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 2018-12-03 UNTIL 2021-03-02 RESIGNED
TIMOTHY JOHN CARROLL Sep 1957 British Director 2018-03-08 UNTIL 2021-03-15 RESIGNED
MR LUKE CHRISTOPHER HOLLICK May 1977 British Director 2018-03-08 UNTIL 2021-03-15 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 2018-03-08 UNTIL 2021-03-15 RESIGNED
MS JENNIFER JANE FULLER Oct 1967 British Director 2018-12-03 UNTIL 2021-03-02 RESIGNED
MR PAUL JOHN DIXON Sep 1968 British Director 2018-03-08 UNTIL 2021-03-15 RESIGNED
MR ANDREW GARRETT WINSTANLEY Oct 1974 British Director 2021-03-15 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehp Bottomco Iv Ltd 2024-04-10 St Helier   Significant influence or control
Korian Real Estate Uk Limited 2021-03-15 - 2024-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Anthony Halton 2018-03-08 - 2021-03-15 9/1959 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Dixon 2018-03-08 - 2021-03-15 9/1968 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
CONNAUGHT CARE MANAGEMENT LTD STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUEENSGATE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
TIM CARROLL CONSULTANCY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKLEY CARE (CHESHAM) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
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.
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 (LEAMINGTON SPA) 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_(BRISTOL)_LI - Accounts 2022-07-01 31-03-2021 £29,555 Cash £-252,250 equity
BERKLEY_CARE_(BRISTOL)_LI - Accounts 2021-01-29 31-03-2020 £1,271,597 Cash £-55,627 equity
BERKLEY_CARE_(BRISTOL)_LI - Accounts 2019-12-04 31-03-2019 £-8,404 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOMOTO HOLDINGS LIMITED BERKHAMSTED Active MICRO ENTITY 70100 - Activities of head offices
ZOMOTO LIMITED BERKHAMSTEAD Active MICRO ENTITY 74990 - Non-trading company
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.
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 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
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.