BERKLEY CARE (WARWICK) LIMITED
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON WC2H 9JN- Active
- Private Limited Company
- Company No. 06726552
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY CARE (WARWICK) LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in LONDON. BERKLEY CARE (WARWICK) 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 15 years 11 months and 22 days.
| Name | BERKLEY CARE (WARWICK) LIMITED |
|---|---|
| Company number | 06726552 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON WC2H 9JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ehp Bottomco Limited Castle Street, JE1 1BL |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Adele Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Ann Halton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY CARE (WARWICK) LIMITED | 17 Oct 2008 |
| LAWRENCE CARE (STRATFORD) LIMITED | 12 Nov 2010 |
| LAWRENCE CARE (WARWICK) LIMITED | 01 Dec 2016 |