BERKLEY CARE (WARWICK) LIMITED

Active - Accounts Filed

General Information

NAME
BERKLEY CARE (WARWICK) LIMITED

COMPANY NUMBER
06726552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
17/10/2008 (16 years and 1 months old)

WEBSITE
www.berkleycaregroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/11/2010 01/12/2016
LAWRENCE CARE (WARWICK) LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET
LONDON
WC2H 9JN

TRADING ADDRESSES

1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN

4 Elm Place
Old
Witney
Oxfordshire
OX29 4BD

Telephone: 3219863

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.9M

0.33%

TOTAL LIABILITIES

£399.4k

11.45%

NET ASSETS

£21.9M

0.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EHP BOTTOMCO LTD	N/A	N/A
BERKLEY CARE (WARWICK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BERKLEY CARE (WARWICK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.9M

0.33%

TOTAL LIABILITIES

£399.4k

11.45%

NET ASSETS

£21.9M

0.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EHP BOTTOMCO LIMITED	Owned: 100.00 %	Shares: 1,200	Price per share: £0.10	Total Value: £120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LHJ SECRETARIES LIMITED 19/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Stuart Cameron 14/10/2022 - Present (2 years and 1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 64 Past: 12	View Report
Amanda Marie Robinson 14/10/2022 - Present (2 years and 1 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
James Anthony Halton 26/07/2012 - Present (12 years and 4 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 60	View Report
Paul John Dixon Director: 17/10/2008 - Present (16 years and 1 months) Secretary: 17/10/2008 - Present (16 years and 1 months) Born in Sep 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 23 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EHP BOTTOMCO LTD	N/A	N/A
55 PLUS LTD	Active - Accounts Filed	View Report
ALIUM BIDCO II LIMITED	Active - Accounts Filed	View Report
HAILSHAM HOUSE (NEW ROAD) LIMITED	Active - Accounts Filed	View Report
KETTLEWELL HOUSE LIMITED	Active - Accounts Filed	View Report
BERKLEY CARE (WARWICK) LIMITED	Active - Accounts Filed	View Report
EHP (BUCKINGHAM) LIMITED	Active - Accounts Filed	View Report
EHP (LOUTH) LIMITED	Active - Accounts Filed	View Report
LISS DEVELOPMENTS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Company Secretary LHJ SECRETARIES LIMITED (930991116) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Peter Stuart Cameron (927105623) Appointed
Date: 19/10/2022	Event: Helen Jayne Wetherall (924920162) has left the board
Date: 19/10/2022	Event: Zoe Amy Rizzuto (922528970) has left the board
Date: 19/10/2022	Event: New Board Member Amanda Marie Robinson (930119021) Appointed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 22/10/2021	Event: Amanda Marie Robinson (926539308) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Helen Jayne Wetherall (926620254) has left the board
Date: 28/01/2020	Event: Zoe Amy Rizzuto (926539241) has left the board
Date: 28/01/2020	Event: New Board Member Helen Jayne Wetherall (924920162) Appointed
Date: 28/01/2020	Event: New Board Member Zoe Amy Rizzuto (922528970) Appointed
Date: 21/01/2020	Event: New Board Member Helen Jayne Wetherall (926620254) Appointed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 21/01/2020	Event: New Board Member Zoe Amy Rizzuto (926539241) Appointed
Date: 21/01/2020	Event: Timothy John Carroll (918226831) has left the board
Date: 21/01/2020	Event: Paul John Dixon (913401581) has left the board
Date: 21/01/2020	Event: Adele Dixon (913401582) has left the board
Date: 21/01/2020	Event: James Anthony Halton (907207303) has left the board
Date: 21/01/2020	Event: New Board Member Amanda Marie Robinson (926539308) Appointed
Date: 21/01/2020	Event: Adam Sharp (920460394) has left the board
Date: 21/01/2020	Event: Jennifer Jane Fuller (920460423) has left the board
Date: 21/01/2020	Event: Luke Christopher Hollick (918747303) has left the board
Date: 21/01/2020	Event: Carol Ann Halton (919984718) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Change in Reg. Office
Date: 26/05/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 23/07/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Board Member Adam Sharp (920460394) Appointed
Date: 01/02/2016	Event: New Board Member Jennifer Jane Fuller (920460423) Appointed
Date: 01/02/2016	Event: New Board Member Adam Sharp (920460394) Appointed
Date: 01/02/2016	Event: New Board Member Jennifer Jane Fuller (920460423) Appointed
Date: 19/11/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Board Member Timothy John Carroll (918226831) Appointed
Date: 17/08/2015	Event: Timothy John Carroll (919996456) has left the board
Date: 07/08/2015	Event: New Board Member Timothy John Carroll (919996456) Appointed

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BERKLEY CARE (WARWICK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.9M

£399.4k

£21.9M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.9M

£399.4k

£21.9M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™