BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12335715. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12335715. The accounts status is SMALL and accounts are next due on 31/12/2023.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - BERKHAMSTED
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 / 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 |
---|---|
26/11/2023 | 10/12/2024 |
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 ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2021-03-15 UNTIL 2023-09-29 | RESIGNED |
MRS HELEN JAYNE WETHERALL | Sep 1971 | British | Director | 2019-11-27 UNTIL 2019-12-19 | RESIGNED |
MR ADAM HARVEY RUXTON SHARP | Dec 1961 | British | Director | 2019-12-19 UNTIL 2021-03-02 | RESIGNED |
MISS AMANDA MARIE ROBINSON | Feb 1987 | British | Director | 2019-11-29 UNTIL 2019-12-19 | RESIGNED |
ZOE RIZZUTO | May 1977 | British, | Director | 2019-11-27 UNTIL 2019-12-19 | RESIGNED |
MR LUKE CHRISTOPHER HOLLICK | May 1977 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
MRS CAROL ANN HALTON | Apr 1967 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
MRS JENNIFER JANE FULLER | Oct 1967 | British | Director | 2019-12-19 UNTIL 2021-03-02 | RESIGNED |
MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
MRS ADELE DIXON | Sep 1968 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
TIMOTHY JOHN CARROLL | Sep 1957 | British | Director | 2019-12-19 UNTIL 2021-03-15 | RESIGNED |
LHJ SECRETARIES LIMITED | Corporate Secretary | 2019-11-27 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkley Care (Tournament Fields Holdco) Limited | 2019-12-19 | Eynsham Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ehp Bottomco Limited | 2019-11-27 - 2019-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERKLEY_CARE_(TOURNAMENT_ - Accounts | 2021-07-01 | 30-11-2020 | £-2,399 equity |