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

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Berkley Care (Tournament Fields) Limited (Companies House Registration Number 12060627) is a private limited company established on 2019-06-19 originating in England. This enterprise has its registered office at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. Changed on 2020-03-19, the previous name the business used was Berkley Care (Aylesford) Limited. Berkley Care (Tournament Fields) Limited is operating under Standard Industrial Classification: 87100 that means "residential nursing care facilities".

Company details

Name	Berkley Care (tournament Fields) Limited
Number	12060627
Date of Incorporation:	June 19, 2019
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

Moving on to the 1 managing director that can be found in this business, we can name: Laura T. (appointed on 29 September 2023). The official register reports 3 persons of significant control, namely: Berkley Care (Tournament Fields Parent) Limited can be found at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adele D. owns 1/2 or less of shares, 1/2 or less of voting rights, Carol H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30
Current Assets	1,251,999
Fixed Assets	20,994
Total Assets Less Current Liabilities	601,361

People with significant control

Berkley Care (Tournament Fields Parent) Limited

19 December 2019

Address	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, Oxfordshire, HP4 2ST, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	12335715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele D.

19 June 2019 - 19 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Carol H.

19 June 2019 - 19 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 120606270002, created on 2024-04-10 filed on: 18th, April 2024 \| mortgage	Free Download (40 pages)

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(MR01) Registration of charge 120606270002, created on 2024-04-10 filed on: 18th, April 2024 \| mortgage	Free Download (40 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)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2023-09-29 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-29 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-18 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 14th, March 2023 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 24th, January 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-18 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2021-06-30 to 2021-12-31 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021-06-18 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-04-19 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19 filed on: 19th, April 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, March 2021 \| incorporation	Free Download (20 pages)
(MR04) Satisfaction of charge 120606270001 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)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 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 appointment termination date: 2021-03-02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-18 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-07-16 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-07-16 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-16 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-30 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-19 filed on: 19th, March 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-20 filed on: 20th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-12-19 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-12-19 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-12-19 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-19 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120606270001, created on 2019-12-19 filed on: 23rd, December 2019 \| mortgage	Free Download (71 pages)
(CH01) On 2019-08-14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 2019-07-16 filed on: 16th, July 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, June 2019 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2019-06-19: 120.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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