Menna Overview

Here’s a quick overview of BERKLEY CARE (WARWICK) LIMITED 👀 — a London based business that started in 2008.

BERKLEY CARE (WARWICK) LIMITED

  • Company statusactive
  • Company No06726552
  • Age17 years 9 months Incorporated 17 October 2008
  • Officers3

Address

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom

BERKLEY CARE (WARWICK) LIMITED is an active company incorporated on 17 October 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Small

11 Months Ago on 04 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Sep 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2023

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 30 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 12 Jul 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 07 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 22 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 21 Dec 2020

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Resolution

5 Years Ago on 14 Dec 2020

enterprise
Memorandum Articles

5 Years Ago on 14 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 27 Nov 2020

event
Change Sail Address Company With Old Address New Address

5 Years Ago on 26 Nov 2020

enterprise
Memorandum Articles

5 Years Ago on 29 Sep 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LHJ SECRETARIES LIMITEDcorporate secretary 19 Dec 2019
CAMERON, Peter Stuartdirector May 196614 Oct 2022
ROBINSON, Amanda Mariedirector Feb 198714 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ehp Bottomco Limited 19 Dec 2019
Mrs Adele Dixon Sep 196806 Apr 2016
Mrs Carol Ann Halton Apr 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.