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

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Berkley Care (Portobello Place) Limited (registration number 10761344) is a private limited company started on 2017-05-09 in England. The firm can be found at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. Berkley Care (Portobello Place) Limited operates Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name	Berkley Care (portobello Place) Limited
Number	10761344
Date of Incorporation:	May 9, 2017
End of financial year:	31 December
Address:	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Leah-Marie S. (in the company from 10 April 2024), Laura T. (appointment date: 29 September 2023). The official register reports 2 persons of significant control, namely: Korian Uk Limited can be found at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Berkley Care (Chesham) Limited can be found at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	1	1	129,951	613,721
Total Assets Less Current Liabilities	-	1	-1,096,623	-2,054,556
Number Shares Allotted	1	-	-	-

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 (Chesham) Limited

9 May 2017 - 10 November 2022

Address	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, Oxfordshire, HP4 2ST, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10113365
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 107613440003, created on 2024/04/10 filed on: 18th, April 2024 \| mortgage	Free Download (40 pages)

	Download filing
(MR01) Registration of charge 107613440003, created on 2024/04/10 filed on: 18th, April 2024 \| mortgage	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, April 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, April 2024 \| other	Free Download (1 page)
(MR01) Registration of charge 107613440002, created on 2023/12/21 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)
(AP01) New director appointment on 2023/09/29. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/29 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 25th, August 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023/05/08 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (35 pages)
(PSC02) Notification of a person with significant control 2022/11/10 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 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)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/08 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 21st, June 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021/05/08 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2021 \| gazette	Free Download
(PSC05) Change to a person with significant control 2021/05/08 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/08 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: 2021/04/19. New Address: Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st. Previous address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England filed on: 19th, April 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, March 2021 \| incorporation	Free Download (20 pages)
(MR04) Charge 107613440001 satisfaction in full. filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
(TM01) 2021/03/03 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/03 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/03 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/03. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/03 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(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 2020/05/08 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/04/30 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (3 pages)
(TM01) 2019/09/03 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/09/03 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/07/16. New Address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD. Previous address: 4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England filed on: 16th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/08 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2019/04/29. New Address: 4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD. Previous address: Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England filed on: 29th, April 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/08 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 13th, April 2018 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 107613440001, created on 2017/08/07 filed on: 9th, August 2017 \| mortgage	Free Download (11 pages)
(AP01) New director appointment on 2017/05/18. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/18. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/05/31. filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, May 2017 \| incorporation	Free Download (12 pages)

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