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BERKLEY CARE 3 LIMITED

Company number 06032284

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Persons with significant control: 1 active person with significant control / 0 active statements

Ehp Bottomco Iv Ltd Active

Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Notified on
10 April 2024
Governing law
Legal form
Place registered
Jersey
Registration number
153120
Incorporated in
Jersey
Nature of control
Has significant influence or control

Korian Real Estate Uk Midco 1 Limited Ceased

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Notified on
10 November 2022
Ceased on
10 April 2024
Governing law
Legal form
Place registered
Companies House Register (Uk)
Registration number
09289019
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Korian Real Estate Uk Limited Ceased

Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Notified on
7 January 2022
Ceased on
10 November 2022
Governing law
Legal form
Place registered
Companies House Register (Uk)
Registration number
13235083
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Majesticare Holdings 6 Limited Ceased

Correspondence address
Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, England, ST7 2EY
Notified on
23 September 2021
Ceased on
7 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
8702271
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Roger William Mohan Pratap Ceased

Correspondence address
Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY
Notified on
11 December 2016
Ceased on
19 December 2016
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more