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Berkley Care (warwick) Limited, London

Berkley Care (Warwick) Limited is a private limited company. Once, it was named Lawrence Care (Warwick) Limited (changed on 2016-12-01). Located at 1St Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN, this 15 years old firm was incorporated on 2008-10-17 and is officially classified as "residential nursing care facilities" (SIC: 87100).
2 directors can be found in this firm: Amanda R. (appointed on 14 October 2022), Peter C. (appointed on 14 October 2022).
About
Name: Berkley Care (warwick) Limited
Number: 06726552
Incorporation date: 2008-10-17
End of financial year: 31 December
 
Address: 1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Ehp Bottomco Limited
19 December 2019
Address 3rd Floor, Liberation House Castle Street, St Helier, JE1 1BL, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 125597
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adele D.
6 April 2016 - 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Carol H.
6 April 2016 - 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2018-10-31 2019-12-31
Current Assets 793,193 793,133 - - 605,638 506,318
Total Assets Less Current Liabilities -1,088 -1,748 -1,748 987,876 3,738,721 11,946,076
Number Shares Allotted 60 60 - 1,200 - -
Shareholder Funds -1,088 -1,748 -1,748 987,876 - -
Tangible Fixed Assets - - 793,101 1,800,000 - -

The due date for Berkley Care (Warwick) Limited confirmation statement filing is 2024-10-31. The most current confirmation statement was sent on 2023-10-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ehp Bottomco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Street, JE1 1BL St Helier. Adele D. that has 1/2 or less of shares, 1/2 or less of voting rights. Carol H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Location of register of charges has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN at an unknown date
filed on: 30th, October 2023 | address 		Free Download (1 page)

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