BERKELEY CARE HOMES LIMITED
69-70 VICTORIA STREET CASTLE HOSE, EGHAM TW20 0QX- Active
- Private Limited Company
- Company No. 03001462
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY CARE HOMES LIMITED was incorporated on Wednesday, December 14, 1994 as a Private Limited Company with registered address in EGHAM. BERKELEY CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 29 years 9 months and 7 days.
| Name | BERKELEY CARE HOMES LIMITED |
|---|---|
| Company number | 03001462 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69-70 VICTORIA STREET CASTLE HOSE EGHAM TW20 0QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amar Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Momin Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against BERKELEY CARE HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY CARE HOMES LIMITED | 14 Dec 1994 |