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 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
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 |
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 |