Berkley Care (warwick) Limited

General information

Name:

Berkley Care (warwick) Ltd

Office Address:

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

Number: 06726552

Incorporation date: 2008-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkley Care (warwick) Limited has existed in the UK for at least seventeen years. Registered with number 06726552 in the year 2008, the firm is registered at 1st Floor, Monmouth House, London WC2H 9JN. Even though recently known as Berkley Care (warwick) Limited, it was not always so. This firm was known under the name Lawrence Care (stratford) until 2010-11-12, at which point the company name got changed to Lawrence Care (warwick). The final change occurred on 2016-12-01. The company's SIC code is 87100, that means Residential nursing care facilities. Berkley Care (warwick) Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-10-17.

As the information gathered suggests, this firm was created in 2008-10-17 and has been steered by seventeen directors, and out of them two (Amanda R. and Peter C.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Lhj Secretaries Limited.

  • Previous company's names
  • Berkley Care (warwick) Limited 2016-12-01
  • Lawrence Care (warwick) Limited 2010-11-12
  • Lawrence Care (stratford) Limited 2008-10-17

Financial data based on annual reports

Company staff

Amanda R.

Role: Director

Appointed: 14 October 2022

Latest update: 27 May 2025

Peter C.

Role: Director

Appointed: 14 October 2022

Latest update: 27 May 2025

Lhj Secretaries Limited

Role: Corporate Secretary

Appointed: 19 December 2019

Address: 66-72 Esplanade, St Helier, JE1 2LH, Jersey

Latest update: 27 May 2025

People with significant control

The companies that control this firm are as follows: Ehp Bottomco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Castle Street, JE1 1BL and was registered as a PSC under the registration number 125597.

Ehp Bottomco Limited
Address: 3rd Floor, Liberation House Castle Street, St Helier, JE1 1BL, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 125597
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adele D.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol H.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2014
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 15 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 15 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Sunday 31st December 2023 (AA)
filed on: 12th, September 2024
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2012

Address:

1 Elm Place Old Witney Road Eynsham

Post code:

OX29 4BD

City / Town:

Oxfordshire

HQ address,
2013

Address:

1 Elm Place Old Witney Road Eynsham

Post code:

OX29 4BD

City / Town:

Oxfordshire

Accountant/Auditor,
2013 - 2012

Name:

Pittalis Gilchrist Llp

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
16
Company Age

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