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BERKLEY CARE (BADMINTON) LIMITED

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

This company is commonly known as Berkley Care (badminton) Limited. The company was founded 5 years ago and was given the registration number 11974580. The firm's registered office is in EYNSHAM. You can find them at 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BERKLEY CARE (BADMINTON) LIMITED
Company Number:11974580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director29 September 2023Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Elm Place, Old Witney Road, Eynsham, Witney, England, OX29 4BD

Director01 May 2019Active
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director15 March 2021Active

People with Significant Control

Korian Uk Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:Berkley Care Group, The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Berkley Care (Bristol) Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Elm Place, Old Witney Road, Witney, England, OX29 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Other

Legacy.

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2024-04-29Officers

Appoint person director company with name date.

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2024-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-15Other

Legacy.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-16Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-12Gazette

Gazette filings brought up to date.

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2022-08-11Accounts

Change account reference date company previous shortened.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-18Incorporation

Memorandum articles.

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