Active
Company Information for BERKLEY CARE GROUP LTD
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HP4 2ST,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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BERKLEY CARE GROUP LTD | ||
Legal Registered Office | ||
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD BERKHAMSTED HP4 2ST | ||
Previous Names | ||
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Company Number | 13229499 | |
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Company ID Number | 13229499 | |
Date formed | 2021-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 26/03/2022 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB463714681 |
Last Datalog update: | 2025-03-05 11:17:49 |
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Date | Document Type | Document Description |
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Director's details changed for Mrs Laura Jane Taylor on 2024-10-10 | ||
DIRECTOR APPOINTED MR STUART NIGEL THOMAS DEVON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 132294990025 | ||
CESSATION OF CLARIANE SE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Neptune Opco Bidco Ltd as a person with significant control on 2024-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL NOE | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES FLEURE MINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES-ANTOINE MARIE CHRISTOPHE PINEL DE GOLLEVILLE | ||
Company name changed korian uk LIMITED\certificate issued on 29/04/24 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
Change of details for Korian Sa as a person with significant control on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY | ||
DIRECTOR APPOINTED MRS LAURA JANE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR BAREND MICHEL BOTS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
07/12/22 STATEMENT OF CAPITAL GBP 2278007 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES-ANTOINE MARIE CHRISTOPHE PINEL DE GOLLEVILLE | |
AA01 | Current accounting period shortened from 28/02/22 TO 31/12/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BERKLEY CARE GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |