Berwick Care Ltd, Epperstone
Berwick Care Ltd is a private limited company. Previously, it was called Harrogate Property Ltd (it was changed on 2019-11-28). Located at The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone NG14 6AT, the aforementioned 4 years old business was incorporated on 2019-06-20 and is classified as "residential nursing care facilities" (SIC: 87100).2 directors can be found in this company: Paul M. (appointed on 20 June 2019), Oliver M. (appointed on 20 June 2019).
| About | |
|---|---|
| Name: Berwick Care Ltd | |
| Number: 12061787 | |
| Incorporation date: 2019-06-20 | |
| End of financial year: 31 March |
| Address: |
The Dairy Criftin Enterprise Centre Oxton Road Epperstone NG14 6AT |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
La Cura Care Ltd
7 September 2022
| Address | The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, NG14 6AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14142285 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver M.
2 October 2020 - 7 September 2022
| Nature of control: |
25-50% shares |
Richard H.
2 October 2020 - 7 September 2022
| Nature of control: |
50,01-75% shares |
Paul M.
23 September 2019 - 2 October 2020
| Nature of control: |
75,01-100% shares |
Harrogate Construction Ltd
20 June 2019 - 23 September 2019
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09855315 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Current Assets | 281,567 | 298,778 | 376,519 | 251,202 |
| Total Assets Less Current Liabilities | 413,047 | 522,258 | 537,895 | 549,026 |
The due date for Berwick Care Ltd confirmation statement filing is 2024-10-08. The most current one was sent on 2023-09-24. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: La Cura Care Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oxton Road, Epperstone, NG14 6AT Nottingham. Oliver M. that owns 1/2 or less of shares. Richard H. that owns over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 | accounts |
Free Download
(8 pages)
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