BERKLEY CARE (WARWICK) LIMITED
Overview
| Company Name | BERKLEY CARE (WARWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06726552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKLEY CARE (WARWICK) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BERKLEY CARE (WARWICK) LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House 5 Shelton Street WC2H 9JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKLEY CARE (WARWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWRENCE CARE (WARWICK) LIMITED | Nov 12, 2010 | Nov 12, 2010 |
| LAWRENCE CARE (STRATFORD) LIMITED | Oct 17, 2008 | Oct 17, 2008 |
What are the latest accounts for BERKLEY CARE (WARWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKLEY CARE (WARWICK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BERKLEY CARE (WARWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Registration of charge 067265520005, created on Apr 29, 2024 | 87 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Dec 19, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Marie Robinson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jayne Wetherall as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zoe Amy Rizzuto as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Registration of charge 067265520004, created on Nov 16, 2021 | 77 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Amanda Marie Robinson as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 1 Fleet Place 8th Floor London EC4M 7RA | 1 pages | AD02 | ||||||||||
Who are the officers of BERKLEY CARE (WARWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 309911160001 | ||||||||||||||
| CAMERON, Peter Stuart | Director | 5 Shelton Street WC2H 9JN London 1st Floor, Monmouth House United Kingdom | England | British | 271056230001 | |||||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Scotland | British | 301190210001 | |||||||||||||
| DIXON, Paul John | Secretary | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | British | 134015810001 | ||||||||||||||
| CARROLL, Timothy John | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | England | British | 182268310001 | |||||||||||||
| DIXON, Adele | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | England | British | 134015820002 | |||||||||||||
| DIXON, Adele | Director | Elm Place Old Witney Road OX29 4BD Eynsham 1 Oxfordshire England | England | British | 134015820002 | |||||||||||||
| DIXON, Paul John | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | England | British | 134015810002 | |||||||||||||
| FULLER, Jennifer Jane | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | England | British | 204604230001 | |||||||||||||
| GERRING, Kevin John | Director | Elm Place Old Witney Road OX29 4BD Eynsham 1 Oxfordshire England | England | British | 51381090002 | |||||||||||||
| HALTON, Carol Ann | Director | Fleet Place 8th Floor EC4M 7RA London 1 England | United Kingdom | British | 199847180001 | |||||||||||||
| HALTON, James Anthony | Director | Fleet Place 8th Floor EC4M 7RA London 1 England | United Kingdom | British | 72073030004 | |||||||||||||
| HOLLICK, Luke Christopher | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | United Kingdom | British | 264764170001 | |||||||||||||
| HORSMAN, John Jacques | Director | Elm Place Old Witney Road OX29 4BD Eynsham 1 Oxfordshire England | England | British | 70176720002 | |||||||||||||
| MCGARRY, James Joseph | Director | Elm Place Old Witney Road OX29 4BD Eynsham 1 Oxfordshire England | United Kingdom | Irish | 59959920002 | |||||||||||||
| RIZZUTO, Zoe Amy | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British, | 225289700001 | |||||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British | 265393080001 | |||||||||||||
| SHARP, Adam | Director | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | United Kingdom | British | 204603940001 | |||||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British | 249201620001 |
Who are the persons with significant control of BERKLEY CARE (WARWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehp Bottomco Limited | Dec 19, 2019 | Castle Street JE1 1BL St Helier 3rd Floor, Liberation House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Adele Dixon | Apr 06, 2016 | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Ann Halton | Apr 06, 2016 | Elm Place Old Witney Road OX29 4BD Eynsham 4 Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0