Company Information for BERKELEY CARE HOMES LIMITED
69-70 VICTORIA STREET CASTLE HOSE, EGHAM, SURREY, TW20 0QX,
|
Company Registration Number
03001462
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY CARE HOMES LIMITED | |
Legal Registered Office | |
69-70 VICTORIA STREET CASTLE HOSE EGHAM SURREY TW20 0QX Other companies in TW20 | |
Company Number | 03001462 | |
---|---|---|
Company ID Number | 03001462 | |
Date formed | 1994-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 28/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
AMAR SHEIKH |
||
AMAR SHEIKH |
||
MOMIN SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SARAH SHEIKH |
Company Secretary | ||
ELIZABETH SARAH SHEIKH |
Director | ||
SHEREEN ALI |
Director | ||
AMAR SHEIKH |
Director | ||
MOMIN SHEIKH |
Company Secretary | ||
MOMIN SHEIKH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES HEALTHCARE COMPANY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Company Secretary | 2008-02-04 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1994-11-09 | Active | |
COXWELL HOMES LIMITED | Company Secretary | 2006-11-05 | CURRENT | 1994-12-15 | Active | |
COXWELL CARE LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2000-01-27 | Active | |
COURTSHORE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TUNEOUT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WESTWILD LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THAMESASK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CLIMBFORCE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
SHEIKH DEVELOPMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
GEORGE POTTER CARE HOME LIMITED | Director | 2010-09-01 | CURRENT | 1996-08-23 | Active | |
CARE4 HOME CARE LTD | Director | 2010-08-26 | CURRENT | 2010-03-30 | Active | |
THE LAURELS CARE CENTRE LIMITED | Director | 2008-02-04 | CURRENT | 1997-12-01 | Active | |
ST. JAMES HEALTHCARE COMPANY LIMITED | Director | 2008-02-04 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Director | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
ASHTON LODGE LIMITED | Director | 2008-02-04 | CURRENT | 1995-05-16 | Active | |
FIRST INDUSTRIES LIMITED | Director | 2008-02-04 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Director | 2008-02-04 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Director | 2007-10-16 | CURRENT | 1994-11-09 | Active | |
BERKELEY RETIREMENT HOMES LIMITED | Director | 2007-02-22 | CURRENT | 1995-01-24 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Director | 2007-01-23 | CURRENT | 2000-01-27 | Active | |
COXWELL HOMES LIMITED | Director | 2006-11-05 | CURRENT | 1994-12-15 | Active | |
COXWELL CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
AXIS CONSTRUCTION LTD | Director | 2005-03-02 | CURRENT | 2005-02-03 | Active | |
ASHTON LODGE (SUNBURY) LTD | Director | 2005-03-02 | CURRENT | 2005-02-08 | Active | |
SOVEREIGN (COXWELL HALL) LIMITED | Director | 2004-10-22 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN (GEORGE POTTER) LIMITED | Director | 2004-10-22 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 2004-10-22 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2004-10-22 | CURRENT | 1999-11-16 | Active | |
ZETORIAN LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-02 | Active | |
HURSTLANE LIMITED | Director | 2003-09-30 | CURRENT | 2000-07-12 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2014-04-26 | CURRENT | 2002-03-13 | Active | |
SHEIKH DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2012-09-25 | Active | |
COURTSHORE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TUNEOUT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WESTWILD LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THAMESASK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CLIMBFORCE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CARE4 HOME CARE LTD | Director | 2011-07-04 | CURRENT | 2010-03-30 | Active | |
GEORGE POTTER HOUSE LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
SOVEREIGN (GEORGE POTTER) LIMITED | Director | 2008-02-04 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 2008-02-04 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2008-02-04 | CURRENT | 1999-11-16 | Active | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
BERKELEY RETIREMENT VILLAGES LIMITED | Director | 2006-05-10 | CURRENT | 2005-10-10 | Active | |
COXWELL CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
AXIS CONSTRUCTION LTD | Director | 2005-03-02 | CURRENT | 2005-02-03 | Active | |
ASHTON LODGE (SUNBURY) LTD | Director | 2005-03-02 | CURRENT | 2005-02-08 | Active | |
ZETORIAN LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-02 | Active | |
ST. JAMES HEALTHCARE COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Director | 2004-04-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Director | 2004-04-01 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-09 | Active | |
THE LAURELS CARE CENTRE LIMITED | Director | 2003-09-30 | CURRENT | 1997-12-01 | Active | |
COXWELL HOMES LIMITED | Director | 2003-09-30 | CURRENT | 1994-12-15 | Active | |
ASHTON LODGE LIMITED | Director | 2003-09-30 | CURRENT | 1995-05-16 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active | |
GEORGE POTTER CARE HOME LIMITED | Director | 2003-09-30 | CURRENT | 1996-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH | |
AP01 | DIRECTOR APPOINTED MRS SHEREEN ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOMIN SHEIKH / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOMIN SHEIKH / 07/05/2014 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 14/12/08; full list of members | |
287 | Registered office changed on 28/01/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/11/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/11/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 12/01/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LILYROUTE LIMITED CERTIFICATE ISSUED ON 09/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.51 | 9 |
MortgagesNumMortOutstanding | 2.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY CARE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BERKELEY CARE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |