Berkley Care (tournament Fields Holdco) Limited, Berkhamsted
Berkley Care (Tournament Fields Holdco) Limited is a private limited company. Registered at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST, the above-mentioned 4 years old enterprise was incorporated on 2019-11-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this firm: Laura T. (appointed on 29 September 2023).
| About | |
|---|---|
| Name: Berkley Care (tournament Fields Holdco) Limited | |
| Number: 12334920 | |
| Incorporation date: 2019-11-26 | |
| End of financial year: 31 December |
| Address: |
Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2ST |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Korian Uk Limited
15 March 2021
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13229499 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol H.
26 November 2019 - 15 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Adele D.
26 November 2019 - 15 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Berkley Care (Tournament Fields Holdco) Limited confirmation statement filing is 2023-12-09. The latest one was filed on 2022-11-25. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Korian Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London. Carol H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adele D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 | gazette |
Free Download
(1 page)
|