Menna Overview

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

BERKLEY CARE (WARWICK) LIMITED

  • Company statusactive
  • Company No06726552
  • Age18 years 1 month Incorporated 17 October 2008
  • Officers3

Address

C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

BERKLEY CARE (WARWICK) LIMITED is an active company incorporated on 17 October 2008 and based in Fareham, England. 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 30 Oct 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 10 Sep 2026

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Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 09 Sep 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 13 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 13 Jul 2026

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Appoint Corporate Secretary Company With Name Date

4 Months Ago on 13 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 13 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 13 Jul 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 13 Jul 2026

event
Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 13 Jul 2026

event
Confirmation Statement With No Updates

1 Year Ago on 27 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Aug 2025

event
Confirmation Statement With No Updates

2 Years Ago on 30 Oct 2024

finance
Accounts With Accounts Type Small

2 Years 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

3 Years Ago on 31 Oct 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 30 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 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

event
Confirmation Statement With No Updates

4 Years Ago on 25 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 Oct 2022

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.