co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERKLEY CARE INVESTMENTS LIMITED

BERKLEY CARE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKLEY CARE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11020983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKLEY CARE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERKLEY CARE INVESTMENTS LIMITED located?

    Registered Office Address
    Alveston Hill Farm House
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKLEY CARE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BERKLEY CARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 18, 2018 with updates

    		5 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BERKLEY CARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Jennifer Jane
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Director
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		EnglandBritishOperation Director204604230001
    HALTON, James Anthony
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Director
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		United KingdomBritishCompany Director239170670001
    SHARP, Adam
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Director
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		United KingdomBritishCompany Director204603940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKLEY CARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Jane Fuller
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Oct 19, 2017
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Anthony Halton
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Oct 19, 2017
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Sharp
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		Oct 19, 2017
    Alveston Hill
    CV37 7RL Stratford Upon Avon
    Alveston Hill Farm House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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