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BERKLEY CARE (ST NEOTS) LIMITED

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

This company is commonly known as Berkley Care (st Neots) Limited. The company was founded 3 years ago and was given the registration number 12950296. 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 (ST NEOTS) LIMITED
Company Number:12950296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
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

Director14 October 2020Active
4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director14 October 2020Active
4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director14 October 2020Active
4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director14 October 2020Active
4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director26 March 2024Active

People with Significant Control

Dixon Holdings (St Neots) Limited
Notified on:08 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 Paul John Dixon
Notified on:14 October 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:4 Elm Place, Old Witney Road, 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:14 October 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:4 Elm Place, Old Witney Road, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Change account reference date company previous extended.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Resolution

Resolution.

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2020-10-14Incorporation

Incorporation company.

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