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Berkley Care (tournament Fields Parent) Limited, OX29 4BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED

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

This company is commonly known as Berkley Care (tournament Fields Parent) Limited. The company was founded 4 years ago and was given the registration number 12335715. 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 PARENT) LIMITED
Company Number:12335715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 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
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Corporate Secretary27 November 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 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 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 December 2019Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director27 November 2019Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director29 November 2019Active
4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD

Director19 December 2019Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director27 November 2019Active
Taswell Cottage, Pednormead End, Chesham, England, HP5 2JS

Director15 March 2021Active

People with Significant Control

Berkley Care (Tournament Fields Holdco) Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ehp Bottomco Limited
Notified on:27 November 2019
Status:Active
Country of residence:Jersey
Address:3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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