BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

Date	Type	Description	View / Download
14 Aug 2019	CH01	Director's details changed for Mr Luke Christopher Hollick on 14 August 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019	(1 page)
23 May 2019	AA	Accounts for a small company made up to 31 October 2018	(10 pages)
02 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(9 pages)
31 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(10 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
26 Jul 2016	MR01	Registration of charge 067265520001, created on 22 July 2016	(8 pages)
26 Jul 2016	MR01	Registration of charge 067265520002, created on 22 July 2016	(10 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
25 Apr 2016	CH03	Secretary's details changed for Mr Paul John Dixon on 25 April 2016	(1 page)
28 Jan 2016	AP01	Appointment of Ms Jennifer Jane Fuller as a director on 31 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Adam Sharp as a director on 31 December 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120	(7 pages)
05 Aug 2015	AP01	Appointment of Timothy John Carroll as a director on 5 August 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mrs Carol Ann Halton as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mrs Adele Dixon as a director on 31 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Luke Christopher Hollick as a director on 30 June 2015	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 15/05/2015	(15 pages)
03 Jun 2015	SH08	Change of share class name or designation	(2 pages)
03 Jun 2015	SH02	Sub-division of shares on 15 May 2015	(5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
18 Feb 2015	TM01	Termination of appointment of Kevin John Gerring as a director on 22 December 2014	(1 page)