This company is commonly known as Berkley Care (stratford-upon-avon) Limited. The company was founded 4 years ago and was given the registration number 12060565. 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 (STRATFORD-UPON-AVON) LIMITED |
|---|---|---|
| Company Number | : | 12060565 |
| 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 2023 |
| 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 |
|---|---|---|---|
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 21 July 2021 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 June 2019 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 June 2019 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 21 July 2021 | Active |
| 4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 26 March 2024 | Active |
| Dixon Holdings (Stratford Upon Avon) Limited | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 264, Banbury Road, Oxford, England, OX2 7DY |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
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