BERKLEY CARE 3 LIMITED
BERKLEY CARE GROUP, THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 06032284
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY CARE 3 LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in BERKHAMSTED. BERKLEY CARE 3 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 18 years 2 months and 5 days.
| Name | BERKLEY CARE 3 LIMITED |
|---|---|
| Company number | 06032284 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP, THE PAVILION, ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Korian Real Estate Uk Midco 1 Limited The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Korian Real Estate Uk Limited Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Friday, January 7, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Majesticare Holdings 6 Limited 27 Crewe Road, Alsager, ST7 2EY |
Dates: Thursday, September 23, 2021 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Roger William Mohan Pratap Nationality: British |
Dates: Sunday, December 11, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY CARE 3 LIMITED | 19 Dec 2006 |
| GELLAW 135 LIMITED | 11 Apr 2007 |
| MAJESTIC 3 LIMITED | 11 Jan 2022 |