Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CH01 |
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Apr 2024 |
AP01 |
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 119745800004, created on 10 April 2024
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Dec 2023 |
MR01 |
Registration of charge 119745800003, created on 21 December 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Korian Uk Limited as a person with significant control on 10 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Berkley Care (Bristol) Limited as a person with significant control on 10 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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12 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Andrew Garrett Winstanley on 19 April 2021
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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
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