BERKELEY HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Healthcare Limited. The company was founded 29 years ago and was given the registration number 02988215. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Castle House, Victoria Street, Englefield Green, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	BERKELEY HEALTHCARE LIMITED
Company Number	:	02988215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA	Secretary	16 October 2007	Active
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW	Director	29 September 2021	Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA	Director	16 October 2007	Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA	Director	29 September 2021	Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001	Nominee Secretary	09 November 1994	Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA	Secretary	03 January 1995	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Secretary	01 August 1998	Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA	Director	04 January 1995	Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ	Nominee Director	09 November 1994	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Director	01 August 1998	Active
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, TW16 7DA	Director	04 January 1995	Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA	Director	01 October 2003	Active

People with Significant Control

Mr Momin Sheikh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	Castle House, Englefield Green, TW20 0QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Amar Sheikh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	Castle House, Englefield Green, TW20 0QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type small.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-31	Accounts	Accounts with accounts type small.	Download
2022-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-17	Accounts	Accounts with accounts type small.	Download
2021-12-14	Officers	Termination director company with name termination date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-31	Accounts	Accounts with accounts type small.	Download
2020-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-23	Accounts	Accounts with accounts type small.	Download
2019-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Accounts	Accounts with accounts type small.	Download
2018-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts with accounts type small.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-20	Mortgage	Mortgage satisfy charge full.	Download
2017-01-20	Mortgage	Mortgage satisfy charge full.	Download
2017-01-20	Mortgage	Mortgage satisfy charge full.	Download
2017-01-20	Mortgage	Mortgage satisfy charge full.	Download
2016-12-23	Accounts	Accounts with accounts type small.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-08-04	Annual return	Annual return company with made up date full list shareholders.	Download