Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 TM01 Termination of appointment of James Joseph Mcgarry as a director on 22 December 2014
18 Feb 2015 TM01 Termination of appointment of John Jacques Horsman as a director on 22 December 2014
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 120
29 Oct 2014 CH01 Director's details changed for Mr James Anthony Halton on 2 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Kevin John Gerring on 29 October 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 CH01 Director's details changed for Mr John Jacques Horsman on 31 October 2013
08 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 120
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2012 AP01 Appointment of Mr James Anthony Halton as a director
26 Jul 2012 AP01 Appointment of Mr James Joseph Mcgarry as a director
26 Jul 2012 AP01 Appointment of Kevin John Gerring as a director
26 Jul 2012 AP01 Appointment of John Jacques Horsman as a director
26 Jul 2012 TM01 Termination of appointment of Adele Dixon as a director
18 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Mr Paul Dixon on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Mrs Adele Dixon on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Mr Paul Dixon on 2 November 2011
23 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Nov 2010 CERTNM Company name changed lawrence care (stratford) LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-05-21