BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

Date	Type	Description	View / Download
25 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of James Anthony Halton as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Carol Ann Halton as a director on 19 December 2019	(1 page)
17 Jan 2020	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1 Fleet Place 8th Floor London EC4M 7RA on 17 January 2020	(1 page)
17 Jan 2020	PSC02	Notification of Ehp Bottomco Limited as a person with significant control on 19 December 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Carol Ann Halton as a person with significant control on 19 December 2019	(1 page)
17 Jan 2020	PSC07	Cessation of Adele Dixon as a person with significant control on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Adam Sharp as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Luke Christopher Hollick as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Paul John Dixon as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Adele Dixon as a director on 19 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Timothy John Carroll as a director on 19 December 2019	(1 page)
17 Jan 2020	TM02	Termination of appointment of Paul John Dixon as a secretary on 19 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Miss Amanda Marie Robinson as a director on 19 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Mrs Zoe Amy Rizzuto as a director on 19 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Helen Jayne Wetherall as a director on 19 December 2019	(2 pages)
03 Jan 2020	MR04	Satisfaction of charge 067265520001 in full	(4 pages)
03 Jan 2020	MR04	Satisfaction of charge 067265520002 in full	(4 pages)
24 Dec 2019	MR01	Registration of charge 067265520003, created on 19 December 2019	(9 pages)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
21 Oct 2019	PSC04	Change of details for Mrs Carol Ann Halton as a person with significant control on 16 July 2019	(2 pages)
21 Oct 2019	PSC04	Change of details for Mrs Adele Dixon as a person with significant control on 16 July 2019	(2 pages)
13 Sep 2019	AD03	Register(s) moved to registered inspection location 264 Banbury Road Oxford Oxfordshire OX2 7DY	(1 page)
13 Sep 2019	AD02	Register inspection address has been changed to 264 Banbury Road Oxford Oxfordshire OX2 7DY	(1 page)