Berwick Care Ltd (reg no 12061787) is a private limited company founded on 2019-06-20 originating in England. This enterprise has its registered office at The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone NG14 6AT. Changed on 2019-11-28, the previous name this firm utilized was Harrogate Property Ltd. Berwick Care Ltd is operating under SIC: 87100 that means "residential nursing care facilities".

Company details

Name Berwick Care Ltd
Number 12061787
Date of Incorporation: June 20, 2019
End of financial year: 31 March
Address: The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, NG14 6AT
SIC code: 87100 - Residential nursing care facilities

As for the 2 directors that can be found in the above-mentioned company, we can name: Paul M. (appointed on 20 June 2019), Oliver M. (appointment date: 20 June 2019). The Companies House indexes 5 persons of significant control, namely: La Cura Care Ltd can be reached at Oxton Road, Epperstone, NG14 6AT Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oliver M. owns 1/2 or less of shares, Richard H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Current Assets 281,567 298,778 376,519 251,202
Total Assets Less Current Liabilities 413,047 522,258 537,895 549,026

People with significant control

La Cura Care Ltd
7 September 2022
Address The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, NG14 6AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14142285
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver M.
2 October 2020 - 7 September 2022
Nature of control: 25-50% shares
Richard H.
2 October 2020 - 7 September 2022
Nature of control: 50,01-75% shares
Paul M.
23 September 2019 - 2 October 2020
Nature of control: 75,01-100% shares
Harrogate Construction Ltd
20 June 2019 - 23 September 2019
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09855315
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023 | accounts
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