Berkley Care (chesham) Limited. Head office in Berkhamsted. Check Director.

Berkley Care (chesham) Limited, Berkhamsted

Berkley Care (Chesham) Limited is a private limited company. Formerly, it was called Lawrence Care (Chesham) Limited (changed on 2016-06-02). Situated at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST, the above-mentioned 8 years old business was incorporated on 2016-04-08 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in the company: Laura T. (appointed on 29 September 2023).

About
Name: Berkley Care (chesham) Limited
Number: 10113365
Incorporation date: 2016-04-08
End of financial year: 31 December


Address:	Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2ST
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Ehp Bottomco Iv Ltd

10 April 2024

Address	Third Floor Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	153120
Nature of control:	significiant influence or control

Korian Real Estate Uk Limited

3 March 2021 - 10 April 2024

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13235083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol H.

8 April 2016 - 3 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Adele D.

8 April 2016 - 3 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	100	211,921	248,473	828,597
Fixed Assets	-	-	-	8,871,016	9,708,621
Total Assets Less Current Liabilities	-	100	5,464,396	8,275,307	-270,771
Number Shares Allotted	1,000	1,000	-	-	-
Shareholder Funds	100	-	-	-	-

The deadline for Berkley Care (Chesham) Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC is located at Gaspé House, 66-72 The Esplanade, JE1 2LH St Helier. Korian Real Estate Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP01	On September 29, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 7, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, January 2023 \| incorporation	Free Download (35 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 7, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On March 7, 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st. Change occurred on April 19, 2021. Company's previous address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England. filed on: 19th, April 2021 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (35 pages)
PSC07	Cessation of a person with significant control March 3, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	On March 3, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 3, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 3, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
CH01	On June 16, 2020 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
CH01	On April 30, 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
CH01	On August 14, 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD. Change occurred on July 16, 2019. Company's previous address: Elm Place Old Witney Road Eynsham Witney OX29 4BD United Kingdom. filed on: 16th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 7, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 7, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 101133650001, created on August 7, 2017 filed on: 9th, August 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 101133650002, created on August 7, 2017 filed on: 9th, August 2017 \| mortgage	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates April 7, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
AP01	On May 18, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AP01	On May 18, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
CERTNM	Company name changed lawrence care (chesham) LIMITEDcertificate issued on 02/06/16 filed on: 2nd, June 2016 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2016 \| incorporation	Free Download (51 pages)

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