This company is commonly known as Berkley Care (bristol) Limited. The company was founded 6 years ago and was given the registration number 11242315. 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 41201 - Construction of commercial buildings.
| Name | : | BERKLEY CARE (BRISTOL) LIMITED |
|---|---|---|
| Company Number | : | 11242315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 08 March 2018 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 08 March 2018 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 03 December 2018 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 08 March 2018 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 08 March 2018 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 03 December 2018 | Active |
| Taswell Cottage, Pednormead End, Chesham, England, HP5 2JS | Director | 15 March 2021 | Active |
| Ehp Bottomco Iv Ltd | ||
| Notified on | : | 10 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
| Nature of control | : |
|
| Korian Real Estate Uk Limited | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Mr Paul John Dixon | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elm Place, Old Witney Road, Witney, England, OX29 4BD |
| Nature of control | : |
|
| Mr James Anthony Halton | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elm Place, Old Witney Road, Witney, England, OX29 4BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-15 | Other | Legacy. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2022-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-11 | Officers | Change person director company. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
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