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BERKLEY CARE BLENHEIM LIMITED

Company number 11173788

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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)
12 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CERTNM	Company name changed majesticare blenheim LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed majesticare blenheim LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom to Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 11 January 2022	View PDF Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom to Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 7 January 2022	View PDF Appointment of Mr Andrew Garrett Winstanley as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Roger William Mohan Pratap as a director on 7 January 2022	View PDF Termination of appointment of Roger William Mohan Pratap as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Steven Christopher Oakes as a director on 7 January 2022	View PDF Termination of appointment of Steven Christopher Oakes as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM02	Termination of appointment of Steven Christopher Oakes as a secretary on 7 January 2022	View PDF Termination of appointment of Steven Christopher Oakes as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2020	MR01	Registration of charge 111737880002, created on 18 December 2020	View PDF Registration of charge 111737880002, created on 18 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Dec 2020	MR01	Registration of charge 111737880001, created on 18 December 2020	View PDF Registration of charge 111737880001, created on 18 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA01	Previous accounting period shortened from 31 January 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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