BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 12334920
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in BERKHAMSTED. BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 17 days.
| Name | BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED |
|---|---|
| Company number | 12334920 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| 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 Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Monday, March 15, 2021 - 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: Tuesday, November 26, 2019 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Ann Halton Nationality: British |
Dates: Tuesday, November 26, 2019 - Monday, March 15, 2021
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 | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED | 26 Nov 2019 |