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BERKLEY CARE (CHICHESTER) LIMITED

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

This company is commonly known as Berkley Care (chichester) Limited. The company was founded 5 years ago and was given the registration number 11485750. 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 87100 - Residential nursing care facilities.

Company Information

Name:BERKLEY CARE (CHICHESTER) LIMITED
Company Number:11485750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

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
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director21 July 2021Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director26 July 2018Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director21 July 2021Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director21 July 2021Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director26 March 2024Active

People with Significant Control

Dixon Holdings (Chichester) Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Halton
Notified on:21 July 2021
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:4, Elm Place, Eynsham, England, OX29 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Dixon
Notified on:26 July 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:4 Elm Place, Old Witney Road, Witney, England, OX29 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-26Officers

Appoint person director company with name date.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-05-10Accounts

Change account reference date company previous shortened.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-01-26Resolution

Resolution.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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