This company is commonly known as Berkley Care (portobello Place) Limited. The company was founded 7 years ago and was given the registration number 10761344. 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 (PORTOBELLO PLACE) LIMITED |
|---|---|---|
| Company Number | : | 10761344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2017 |
| 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 | 09 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 09 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 18 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 09 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 09 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 18 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 09 May 2017 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 09 May 2017 | Active |
| Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 03 March 2021 | Active |
| 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 | : |
|
| Berkley Care (Chesham) Limited | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group, The Pavilion, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
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