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BERKLEY CARE (TOURNAMENT FIELDS) LIMITED

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

This company is commonly known as Berkley Care (tournament Fields) Limited. The company was founded 4 years ago and was given the registration number 12060627. 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 (TOURNAMENT FIELDS) LIMITED
Company Number:12060627
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:31 December 2021
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
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director29 September 2023Active
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 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 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 June 2019Active
4, Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

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

Director19 December 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 December 2019Active
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director15 March 2021Active

People with Significant Control

Berkley Care (Tournament Fields Parent) Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:Berkley Care Group, The Pavilion, 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
Mrs Adele Dixon
Notified on:19 June 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1, Old Witney Road, Witney, England, OX29 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Halton
Notified on:19 June 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1, 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
2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Other

Legacy.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-15Other

Legacy.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type small.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Change account reference date company previous extended.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-18Resolution

Resolution.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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