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.
| 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 | : |
|
| 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 |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Corporate Secretary | 27 November 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 27 November 2019 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 29 November 2019 | Active |
| 4 Elm Place, Old Witney Road, Eynsham, England, OX29 4BD | Director | 19 December 2019 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 27 November 2019 | Active |
| Taswell Cottage, Pednormead End, Chesham, England, HP5 2JS | Director | 15 March 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-15 | Other | Legacy. | Download |
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
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