Warning: file_put_contents(c/88c2c688f23bb14e5c4284b864fe93aa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/3e8a5a557c12eba5a741780134a82ded.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Berkley Care (leamington Spa) Limited, OX29 4BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKLEY CARE (LEAMINGTON SPA) LIMITED

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

This company is commonly known as Berkley Care (leamington Spa) Limited. The company was founded 5 years ago and was given the registration number 12060548. 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.

Company Information

Name:BERKLEY CARE (LEAMINGTON SPA) LIMITED
Company Number:12060548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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, Chesham Road, Ashlyns Hall, Berkhamsted, England, HP4 2ST

Director20 September 2023Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director19 October 2020Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director19 June 2019Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director19 June 2019Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director19 October 2020Active

People with Significant Control

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:
  • Significant influence or control
Korian Real Estate Uk Limited
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:Berkley Care Group The Pavilion, Chesham Road, 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
Mr Paul John Dixon
Notified on:19 June 2019
Status:Active
Date of birth:September 1968
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 James Anthony Halton
Notified on:19 June 2019
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.