BERWICK CARE LTD - EPPERSTONE
| Company Profile | Company Filings |
Overview
BERWICK CARE LTD is a Private Limited Company from EPPERSTONE ENGLAND and has the status: Active.
BERWICK CARE LTD was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERWICK CARE LTD was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERWICK CARE LTD - EPPERSTONE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DAIRY CRIFTIN ENTERPRISE CENTRE
EPPERSTONE
NOTTINGHAMSHIRE
NG14 6AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARROGATE PROPERTY LTD (until 28/11/2019)
HARROGATE PROPERTY LTD (until 28/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MILNER | Apr 1964 | British | Director | 2019-06-20 | CURRENT |
| MR OLIVER MILNER | Jan 1997 | British | Director | 2019-06-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| La Cura Care Ltd | 2022-09-07 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Hoggart | 2020-10-02 - 2022-09-07 | 12/1974 | Epperstone Nottinghamshire | Ownership of shares 50 to 75 percent |
| Mr Oliver Paul Milner | 2020-10-02 - 2022-09-07 | 1/1997 | Epperstone Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr Paul John Milner | 2019-09-23 - 2020-10-02 | 4/1964 | Epperstone Nottinghamshire | Ownership of shares 75 to 100 percent |
| Harrogate Construction Ltd | 2019-06-20 - 2019-09-23 | Harrogate | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Berwick Care Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-19 | 31-03-2023 | £90,445 Cash £288,300 equity |
| Berwick Care Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 30-06-2022 | £145,758 Cash £223,848 equity |
| Berwick Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 30-06-2021 | £107,285 Cash £138,790 equity |
| Berwick Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 30-06-2020 | £121,268 Cash £72,629 equity |