BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 12335715
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in BERKHAMSTED. BERKLEY CARE (TOURNAMENT FIELDS PARENT) 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 5 years 2 months and 28 days.
| Name | BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED |
|---|---|
| Company number | 12335715 |
| Company type | Private Limited Company |
| Incorporation date | 27 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 |
|---|---|
| Berkley Care (Tournament Fields Holdco) Limited Old Witney Road, OX29 4BD |
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
|
| Ehp Bottomco Limited Castle Street, JE1 2LH |
Dates: Wednesday, November 27, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED | 27 Nov 2019 |