BERKLEY CARE (BADMINTON) LIMITED

Company number 11974580

Date	Type	Description	View / Download
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)
12 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	(6 pages) Download iXBRL
22 Mar 2021	MR04	Satisfaction of charge 119745800001 in full	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 119745800002 in full	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 15 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 15 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)
11 Oct 2020	MR01	Registration of charge 119745800002, created on 8 October 2020	(24 pages)
02 Sep 2020	MR01	Registration of charge 119745800001, created on 28 August 2020	(9 pages)
22 Jun 2020	CH01	Director's details changed for Mr Luke Christopher Hollick on 16 June 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
12 May 2020	CH01	Director's details changed for Mr Timothy John Carroll on 30 April 2020	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	(3 pages)
14 Aug 2019	CH01	Director's details changed for Mr Luke Christopher Hollick on 14 August 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from , Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 16 July 2019	(1 page)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100	(15 pages)

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