BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED was incorporated 4 years ago on 26/11/2019 and has the registered number: 12334920. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED was incorporated 4 years ago on 26/11/2019 and has the registered number: 12334920. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - BERKHAMSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
| MISS LEAH-MARIE SHIRLEY JEAN SMITH | Sep 1985 | British | Director | 2024-04-10 | CURRENT |
| MR ADAM HARVEY RUXTON SHARP | Dec 1961 | British | Director | 2019-11-26 UNTIL 2021-03-02 | RESIGNED |
| MR LUKE CHRISTOPHER HOLLICK | May 1977 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| MRS CAROL ANN HALTON | Apr 1967 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| MRS JENNIFER JANE FULLER | Oct 1967 | British | Director | 2019-11-26 UNTIL 2021-03-02 | RESIGNED |
| MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| MRS ADELE DIXON | Sep 1968 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| TIMOTHY JOHN CARROLL | Sep 1957 | British | Director | 2019-11-26 UNTIL 2021-03-15 | RESIGNED |
| MR PAUL JOHN DIXON | Secretary | 2019-11-26 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 |
|---|---|---|---|---|
| Korian Uk Limited | 2021-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Adele Dixon | 2019-11-26 - 2021-03-15 | 9/1968 | Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Ann Halton | 2019-11-26 - 2021-03-15 | 4/1967 | 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_(TOURNAMENT_ - Accounts | 2021-06-23 | 30-11-2020 | £-2,399 equity |