General information

Name:

Berwick Care Limited

Office Address:

The Dairy Criftin Enterprise Centre Oxton Road NG14 6AT Epperstone

Number: 12061787

Incorporation date: 2019-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berwick Care Ltd with the registration number 12061787 has been in this business field for 5 years. This particular Private Limited Company can be reached at The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone and their postal code is NG14 6AT. The name of the firm was changed in the year 2019 to Berwick Care Ltd. This firm former registered name was Harrogate Property. The firm's SIC and NACE codes are 87100 and their NACE code stands for Residential nursing care facilities. Berwick Care Limited reported its account information for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was released on 2023-09-24.

Within this specific firm, most of director's tasks up till now have been fulfilled by Paul M. and Oliver M.. As for these two managers, Paul M. has administered firm for the longest period of time, having become a member of the Management Board on 2019-06-20.

  • Previous company's names
  • Berwick Care Ltd 2019-11-28
  • Harrogate Property Ltd 2019-06-20

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 20 June 2019

Latest update: 30 April 2024

Oliver M.

Role: Director

Appointed: 20 June 2019

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: La Cura Care Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Oxton Road, Epperstone, NG14 6AT and was registered as a PSC under the reg no 14142285.

La Cura Care Ltd
Address: The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, NG14 6AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14142285
Notified on 7 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver M.
Notified on 2 October 2020
Ceased on 7 September 2022
Nature of control:
1/2 or less of shares
Richard H.
Notified on 2 October 2020
Ceased on 7 September 2022
Nature of control:
over 1/2 to 3/4 of shares
Paul M.
Notified on 23 September 2019
Ceased on 2 October 2020
Nature of control:
over 3/4 of shares
Harrogate Construction Ltd
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09855315
Notified on 20 June 2019
Ceased on 23 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
4
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