Menna Overview
Here’s a quick overview of BERKLEY CARE 3 LIMITED 👀 — a London based business that started in 2006.
BERKLEY CARE 3 LIMITED
- Company statusactive
- Company No06032284
- Age19 years 7 months Incorporated 19 December 2006
- Officers3
Address
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
BERKLEY CARE 3 LIMITED is an active company incorporated on 19 December 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 15 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 May 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | Apr 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Midco 1 Limited | 10 Nov 2022 | |
| Korian Real Estate Uk Limited | 07 Jan 2022 | |
| Majesticare Holdings 6 Limited | 23 Sept 2021 | |
| Mr Roger William Mohan Pratap | Mar 1970 | 11 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKLEY CARE 3 LIMITED 👀 — a London based business that started in 2006.