Company Information for

BERKLEY CARE (CHESHAM) LIMITED

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN,

Company Registration Number

10113365

Private Limited Company

Active

About Berkley Care (chesham) Ltd

BERKLEY CARE (CHESHAM) LIMITED was founded on 2016-04-08 and has its registered office in London. The organisation's status is listed as "Active". Berkley Care (chesham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BERKLEY CARE (CHESHAM) LIMITED
Legal Registered Office
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
Previous Names
LAWRENCE CARE (CHESHAM) LIMITED
02/06/2016

Filing Information

Company Number10113365
Date formed2016-04-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2023-12-31
Latest filing return2024-04-07
Filing return next due2025-04-21
Type of accountsSMALL
Last Datalog update:
2024-06-18 11:04:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Carroll Director COMPANY DIRECTOR 2016-04-08 ENGLAND
Adele Dixon Director DIRECTOR 2016-04-08 ENGLAND
Paul John Dixon Director SURVEYOR 2017-05-18 ENGLAND
Jennifer Jane Fuller Director OPERATION DIRECTOR 2016-04-08 UNITED KINGDOM
Carol Ann Halton Director DIRECTOR 2016-04-08 ENGLAND
James Anthony Halton Director COMPANY DIRECTOR 2017-05-18 ENGLAND
Luke Christopher Hollick Director DIRECTOR 2016-04-08 ENGLAND
Adam Sharp Director ACCOUNTANT 2016-04-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Timothy John Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Carroll BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Timothy John Carroll BERKLEY CARE (WARWICK) LIMITEDDirector 2015-08-05 CURRENT 2008-10-17 Active
Timothy John Carroll TIM CARROLL CONSULTANCY LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active

Related Directorships for Adele Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adele Dixon BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Adele Dixon BERKLEY CARE (WARWICK) LIMITEDDirector 2015-07-31 CURRENT 2008-10-17 Active
Adele Dixon LAWRENCE BAKER LIMITEDDirector 2004-09-22 CURRENT 2004-09-16 Active

Related Directorships for Paul John Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Dixon LAWRENCE LAND (WIXAMS) LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
Paul John Dixon BERKLEY CARE (BRISTOL) LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Paul John Dixon BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-18 CURRENT 2017-05-09 Active
Paul John Dixon PROPCO (HUNTINGDON) LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active
Paul John Dixon LAWRENCE HOMES LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Paul John Dixon ACTIVE LIVES CARE LTDDirector 2014-06-24 CURRENT 2013-11-08 Active
Paul John Dixon RYEFIELD COURT CARE LIMITEDDirector 2014-06-20 CURRENT 2012-04-04 Active
Paul John Dixon LAWRENCE LAND LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Liquidation
Paul John Dixon BERKLEY CARE (WARWICK) LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Active
Paul John Dixon LAWRENCE BAKER LIMITEDDirector 2004-09-22 CURRENT 2004-09-16 Active

Related Directorships for Jennifer Jane Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Jane Fuller BERKLEY CARE INVESTMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Jennifer Jane Fuller BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Jennifer Jane Fuller BERKLEY CARE (WARWICK) LIMITEDDirector 2015-12-31 CURRENT 2008-10-17 Active

Related Directorships for Carol Ann Halton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Halton BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Carol Ann Halton BERKLEY CARE (WARWICK) LIMITEDDirector 2015-07-31 CURRENT 2008-10-17 Active

Related Directorships for James Anthony Halton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Halton BERKLEY CARE (BRISTOL) LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
James Anthony Halton BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-18 CURRENT 2017-05-09 Active
James Anthony Halton SHINFIELD LODGE CARE LIMITEDDirector 2015-01-27 CURRENT 2014-10-14 Active
James Anthony Halton ACTIVE LIVES CARE LTDDirector 2014-06-24 CURRENT 2013-11-08 Active
James Anthony Halton BERKLEY CARE (WARWICK) LIMITEDDirector 2012-07-26 CURRENT 2008-10-17 Active

Related Directorships for Luke Christopher Hollick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Christopher Hollick BERKLEY CARE (BRISTOL) LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Luke Christopher Hollick BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Luke Christopher Hollick LAWRENCE HOMES LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Luke Christopher Hollick BERKLEY CARE (WARWICK) LIMITEDDirector 2015-06-30 CURRENT 2008-10-17 Active
Luke Christopher Hollick LAWRENCE BAKER LIMITEDDirector 2014-12-23 CURRENT 2004-09-16 Active

Related Directorships for Adam Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Sharp QUEENSGATE HEALTHCARE LIMITEDDirector 2018-04-11 CURRENT 2012-06-25 Active
Adam Sharp BERKLEY CARE INVESTMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Adam Sharp BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Adam Sharp BERKLEY CARE (WARWICK) LIMITEDDirector 2015-12-31 CURRENT 2008-10-17 Active