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Company Information for

BERKLEY CARE (CHESHAM) LIMITED

1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN,
Company Registration Number
10113365
Private Limited Company
Active

Company Overview

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) LIMITED02/06/2016
Filing Information
Company Number 10113365
Company ID Number 10113365
Date formed 2016-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:55:45
Primary Source:Companies House
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Company Officers of BERKLEY CARE (CHESHAM) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN CARROLL
 Director 2016-04-08
ADELE DIXON
 Director 2016-04-08
PAUL JOHN DIXON
 Director 2017-05-18
JENNIFER JANE FULLER
 Director 2016-04-08
CAROL ANN HALTON
 Director 2016-04-08
JAMES ANTHONY HALTON
 Director 2017-05-18
LUKE CHRISTOPHER HOLLICK
 Director 2016-04-08
ADAM SHARP
 Director 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CARROLL BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
TIMOTHY JOHN CARROLL BERKLEY CARE (WARWICK) LIMITED Director 2015-08-05 CURRENT 2008-10-17 Active
TIMOTHY JOHN CARROLL TIM CARROLL CONSULTANCY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ADELE DIXON BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ADELE DIXON BERKLEY CARE (WARWICK) LIMITED Director 2015-07-31 CURRENT 2008-10-17 Active
ADELE DIXON LAWRENCE BAKER LIMITED Director 2004-09-22 CURRENT 2004-09-16 Active
PAUL JOHN DIXON LAWRENCE LAND (WIXAMS) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
PAUL JOHN DIXON BERKLEY CARE (BRISTOL) LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
PAUL JOHN DIXON BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-18 CURRENT 2017-05-09 Active
PAUL JOHN DIXON PROPCO (HUNTINGDON) LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL JOHN DIXON LAWRENCE HOMES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PAUL JOHN DIXON ACTIVE LIVES CARE LTD Director 2014-06-24 CURRENT 2013-11-08 Active
PAUL JOHN DIXON RYEFIELD COURT CARE LIMITED Director 2014-06-20 CURRENT 2012-04-04 Active
PAUL JOHN DIXON LAWRENCE LAND LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
PAUL JOHN DIXON BERKLEY CARE (WARWICK) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PAUL JOHN DIXON LAWRENCE BAKER LIMITED Director 2004-09-22 CURRENT 2004-09-16 Active
JENNIFER JANE FULLER BERKLEY CARE INVESTMENTS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
JENNIFER JANE FULLER BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JENNIFER JANE FULLER BERKLEY CARE (WARWICK) LIMITED Director 2015-12-31 CURRENT 2008-10-17 Active
CAROL ANN HALTON BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
CAROL ANN HALTON BERKLEY CARE (WARWICK) LIMITED Director 2015-07-31 CURRENT 2008-10-17 Active
JAMES ANTHONY HALTON BERKLEY CARE (BRISTOL) LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JAMES ANTHONY HALTON BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-18 CURRENT 2017-05-09 Active
JAMES ANTHONY HALTON SHINFIELD LODGE CARE LIMITED Director 2015-01-27 CURRENT 2014-10-14 Active
JAMES ANTHONY HALTON ACTIVE LIVES CARE LTD Director 2014-06-24 CURRENT 2013-11-08 Active
JAMES ANTHONY HALTON BERKLEY CARE (WARWICK) LIMITED Director 2012-07-26 CURRENT 2008-10-17 Active
LUKE CHRISTOPHER HOLLICK BERKLEY CARE (BRISTOL) LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
LUKE CHRISTOPHER HOLLICK BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
LUKE CHRISTOPHER HOLLICK LAWRENCE HOMES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LUKE CHRISTOPHER HOLLICK BERKLEY CARE (WARWICK) LIMITED Director 2015-06-30 CURRENT 2008-10-17 Active
LUKE CHRISTOPHER HOLLICK LAWRENCE BAKER LIMITED Director 2014-12-23 CURRENT 2004-09-16 Active
ADAM SHARP QUEENSGATE HEALTHCARE LIMITED Director 2018-04-11 CURRENT 2012-06-25 Active
ADAM SHARP BERKLEY CARE INVESTMENTS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
ADAM SHARP BERKLEY CARE (PORTOBELLO PLACE) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ADAM SHARP BERKLEY CARE (WARWICK) LIMITED Director 2015-12-31 CURRENT 2008-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-23DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON
2024-04-23CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-03-20Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY
2023-10-06DIRECTOR APPOINTED MRS LAURA JANE TAYLOR
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-25CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-24Memorandum articles filed
2022-08-11AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-05-10CH01Director's details changed for Mr Andrew Garrett Winstanley on 2021-03-07
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101133650002
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-05PSC02Notification of Korian Real Estate Uk Limited as a person with significant control on 2021-03-03
2021-03-05PSC07CESSATION OF ADELE DIXON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CARROLL
2021-03-05AP01DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANE FULLER
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CH01Director's details changed for Mr Luke Christopher Hollick on 2020-06-16
2020-05-13CH01Director's details changed for Mr Timothy John Carroll on 2020-04-30
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CH01Director's details changed for Mr Luke Christopher Hollick on 2019-08-14
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Elm Place Old Witney Road Eynsham Witney OX29 4BD United Kingdom
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101133650002
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101133650001
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR JAMES ANTHONY HALTON
2017-05-19AP01DIRECTOR APPOINTED MR PAUL JOHN DIXON
2017-05-11AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2016-06-02RES15CHANGE OF NAME 01/06/2016
2016-06-02CERTNMCompany name changed lawrence care (chesham) LIMITED\certificate issued on 02/06/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BERKLEY CARE (CHESHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKLEY CARE (CHESHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BERKLEY CARE (CHESHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BERKLEY CARE (CHESHAM) LIMITED

Intangible Assets
Patents
We have not found any records of BERKLEY CARE (CHESHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY CARE (CHESHAM) LIMITED
Trademarks
We have not found any records of BERKLEY CARE (CHESHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKLEY CARE (CHESHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BERKLEY CARE (CHESHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY CARE (CHESHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKLEY CARE (CHESHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKLEY CARE (CHESHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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