Berkley Care (Warwick) Limited
Company Profile
live
MicroBerkley Care (warwick) Limited
06726552•Private Limited With Share Capital
1St Floor, Monmouth House, 5 Shelton Street, London, WC2H9JN
Get Full Access
Incorporated
17/10/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkley Care (warwick) Limited (06726552) is a private limited with share capital incorporated on 17/10/2008 (17 years old) and registered in london, WC2H9JN. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 17/10/2008
WC2H9JN
Financial Overview
Total Assets
£27.95M
Liabilities
£9.80M
Net Assets
£18.15M
Turnover
£1.39M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2019
Change Sail Address Company With New Address
Category:Address
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Monmouth House, 5 Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
4 Elm Place, Old, Witney, Oxfordshire, OX294BD
Related Companies
10