Menna Overview
Here’s a quick overview of BERKLEY CARE BURCOT GRANGE LIMITED 👀 — a Berkhamsted based business that started in 2022.
BERKLEY CARE BURCOT GRANGE LIMITED
- Company statusactive
- Company No14358470
- Age3 years 10 months Incorporated 15 September 2022
- Officers3
Address
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom
BERKLEY CARE BURCOT GRANGE LIMITED is an active company incorporated on 15 September 2022 and based in Berkhamsted, United Kingdom. The company was registered 4 years ago.
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- Score change0
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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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Jul 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Incorporation Company
3 Years Ago on 15 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVON, Stuart Nigel Thomas | director | May 1984 | 13 Sept 2024 |
| PERRY, Laura Jane | director | Jun 1980 | 29 Sept 2023 |
| SMITH, Leah-Marie Shirley Jean | director | Sep 1985 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkley Care Group Ltd | 15 Sept 2022 |
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
WINSTANLEY, Andrew Garrett are mutual persons.
BERKLEY CARE GROUP LTD
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
BERKLEY CARE SHINFIELD LIMITED
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
BERKLEY CARE ACTIVE LIMITED
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
BERKLEY CARE (JUBILEE HOUSE) LIMITED
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
BERKLEY CARE RYEFIELD LIMITED
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
PARK RISE MANAGEMENT COMPANY LTD
PERRY, Laura Jane are mutual persons.
BC RE UK LIMITED
PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
WINSTANLEY, Andrew Garrett are mutual persons.
CONNAUGHT CARE (CHICHESTER) LTD
WINSTANLEY, Andrew Garrett are mutual persons.
PROPCO (CRAWLEY) LIMITED
WINSTANLEY, Andrew Garrett are mutual persons.
CONNAUGHT CARE (ST NEOTS) LIMITED
WINSTANLEY, Andrew Garrett are mutual persons.
PROPCO (UCKFIELD) LIMITED
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WINSTANLEY, Andrew Garrett are mutual persons.
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WINSTANLEY, Andrew Garrett are mutual persons.
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.
Menna Overview
Here’s a quick overview of BERKLEY CARE BURCOT GRANGE LIMITED 👀 — a Berkhamsted based business that started in 2022.