BERKLEY CARE (PORTOBELLO PLACE) LIMITED
Company number 10761344
- Company Overview for BERKLEY CARE (PORTOBELLO PLACE) LIMITED (10761344)
- Filing history for BERKLEY CARE (PORTOBELLO PLACE) LIMITED (10761344)
- People for BERKLEY CARE (PORTOBELLO PLACE) LIMITED (10761344)
- Charges for BERKLEY CARE (PORTOBELLO PLACE) LIMITED (10761344)
- More for BERKLEY CARE (PORTOBELLO PLACE) LIMITED (10761344)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CH01 | Director's details changed for Mrs Laura Jane Taylor on 10 October 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024 | |
| 06 Sep 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 30 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 29 Apr 2024 | AP01 | Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024 | |
| 18 Apr 2024 | MR01 | Registration of charge 107613440003, created on 10 April 2024 | |
| 15 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Dec 2023 | MR01 | Registration of charge 107613440002, created on 21 December 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 | |
| 25 Aug 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Nov 2022 | PSC02 | Notification of Korian Uk Limited as a person with significant control on 10 November 2022 | |
| 16 Nov 2022 | PSC07 | Cessation of Berkley Care (Chesham) Limited as a person with significant control on 10 November 2022 | |
| 11 Aug 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 26 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 21 Jun 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
| 17 Jun 2021 | PSC05 | Change of details for Berkley Care (Chesham) Limited as a person with significant control on 8 May 2021 | |
| 17 Jun 2021 | CH01 | Director's details changed for Mr Andrew Garrett Winstanley on 8 May 2021 |