THE BERKELEY CARE GROUP LIMITED
CASTLE HOUSE, 69-70 VICTORIA, STREET, ENGLEFIELD GREEN, SURREY TW20 0QX- Active
- Private Limited Company
- Company No. 05587221
- Last Updated: 01 Mar 2024
Company Profile
THE BERKELEY CARE GROUP LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in SURREY. THE BERKELEY CARE GROUP LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | THE BERKELEY CARE GROUP LIMITED |
|---|---|
| Company number | 05587221 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN SURREY 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 - Wednesday, September 29, 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, (-54 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 THE BERKELEY CARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BERKELEY CARE GROUP LIMITED | 10 Oct 2005 |