Menna Overview
Here’s a quick overview of BERWICK CARE HOMES LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 1995.
BERWICK CARE HOMES LIMITED
- Company statusactive
- Company No03092064
- Age31 years 3 months Incorporated 16 August 1995
- Officers3
Address
The Manse, 3 Wellington Terrace, Berwick Upon Tweed, Northumberland, TD15 1HW
BERWICK CARE HOMES LIMITED is an active company incorporated on 16 August 1995 and based in Berwick Upon Tweed, Northumberland. The company was registered 31 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 07 Oct 2024
Capital Cancellation Shares
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAGAN, Aissatou | director | Aug 1965 | 20 Jun 2013 |
| FAGAN, Christopher Phillip Isa | director | Mar 2001 | 10 Feb 2025 |
| HACKER, Amanda Stephanie Dawn Ayesha | director | Jul 1987 | 15 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Aissatou Fagan | Aug 1965 | 14 Aug 2024 |
| Mr. Tony Leslie Hacker | Jul 1947 | 06 Apr 2016 |
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Here’s a quick overview of BERWICK CARE HOMES LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 1995.