Berkley Care (badminton) Limited. net worth, address, company information. Free

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Berkley Care (Badminton) Limited (reg no 11974580) is a private limited company founded on 2019-05-01 originating in England. This firm is registered at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. Changed on 2019-09-26, the previous name the enterprise utilized was Berkley Care (Beaufort Place) Limited. Berkley Care (Badminton) Limited is operating under SIC: 87900 which stands for "other residential care activities n.e.c.".

Company details

Name	Berkley Care (badminton) Limited
Number	11974580
Date of Incorporation:	2019-05-01
End of financial year:	31 December
Address:	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
SIC code:	87900 - Other residential care activities n.e.c.

As for the 1 managing director that can be found in this particular company, we can name: Laura T. (appointed on 29 September 2023). The Companies House indexes 2 persons of significant control, namely: Korian Uk Limited can be found at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Berkley Care (Bristol) Limited can be found at Old Witney Road, Eynsham, OX29 4BD Witney, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-05-31	2021-05-31
Current Assets	100	353,585
Total Assets Less Current Liabilities	-98,596	-1,873,692

People with significant control

Korian Uk Limited

10 November 2022

Address	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	13229499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkley Care (Bristol) Limited

1 May 2019 - 10 November 2022

Address	Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	11242315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 119745800003, created on 2023-12-21 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)

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(MR01) Registration of charge 119745800003, created on 2023-12-21 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-29 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 28th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023-04-30 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (35 pages)
(PSC07) Cessation of a person with significant control 2022-11-10 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-11-10 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-05-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-30 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st. Change occurred on 2021-04-19. Company's previous address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England. filed on: 19th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 119745800002 in full filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119745800001 in full filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 119745800002, created on 2020-10-08 filed on: 11th, October 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 119745800001, created on 2020-08-28 filed on: 2nd, September 2020 \| mortgage	Free Download (9 pages)
(CH01) On 2020-06-16 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-30 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-04-30 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-26 filed on: 26th, September 2019 \| resolution	Free Download (3 pages)
(CH01) On 2019-08-14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD. Change occurred on 2019-07-16. Company's previous address: Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England. filed on: 16th, July 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, May 2019 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 2019-05-01: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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