Berkeley Care Homes Limited

General information

Name:

Berkeley Care Homes Ltd

Office Address:

69-70 Victoria Street Castle Hose TW20 0QX Egham

Number: 03001462

Incorporation date: 1994-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Berkeley Care Homes was founded on 1994-12-14 as a Private Limited Company. This firm's headquarters can be reached at Egham on 69-70 Victoria Street Castle Hose. Assuming you want to reach the business by post, the postal code is TW20 0QX. The registration number for Berkeley Care Homes Limited is 03001462. The company now known as Berkeley Care Homes Limited was known under the name Lilyroute until 1995-02-09 at which point the name was changed. This firm's SIC and NACE codes are 87100 and their NACE code stands for Residential nursing care facilities. Berkeley Care Homes Ltd filed its account information for the financial year up to 2023/03/31. Its latest annual confirmation statement was filed on 2023/07/06.

The knowledge we have about this particular firm's executives implies there are three directors: Jamil S., Shereen A. and Amar S. who joined the team on 2021-09-29, 2006-11-05. In addition, the managing director's responsibilities are constantly backed by a secretary - Amar S., who was appointed by this specific business on 2006-11-05.

  • Previous company's names
  • Berkeley Care Homes Limited 1995-02-09
  • Lilyroute Limited 1994-12-14

Financial data based on annual reports

Company staff

Jamil S.

Role: Director

Appointed: 29 September 2021

Latest update: 21 April 2024

Shereen A.

Role: Director

Appointed: 29 September 2021

Latest update: 21 April 2024

Amar S.

Role: Secretary

Appointed: 05 November 2006

Latest update: 21 April 2024

Amar S.

Role: Director

Appointed: 05 November 2006

Latest update: 21 April 2024

People with significant control

Amar S. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amar S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Momin S.
Notified on 6 April 2016
Ceased on 21 September 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 January 2015
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 June 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
29
Company Age

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