BERKLEY CARE (CHESHAM) LIMITED

Company number 10113365

Date	Type	Description	View / Download
10 May 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(5 pages)
10 May 2021	CH01	Director's details changed for Mr Andrew Garrett Winstanley on 7 March 2021	(2 pages)
19 Apr 2021	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 101133650001 in full	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 101133650002 in full	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2021	PSC02	Notification of Korian Real Estate Uk Limited as a person with significant control on 3 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Carol Ann Halton as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Adele Dixon as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Adele Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Carol Ann Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 3 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Adam Sharp as a director on 2 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021	(1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mr Luke Christopher Hollick on 16 June 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Timothy John Carroll on 30 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)