Companies House does not verify the accuracy of the information filed

Advanced company search

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

Company number 12334920

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC02	Notification of Korian Uk Limited as a person with significant control on 15 March 2021	View PDF Notification of Korian Uk Limited as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Carol Ann Halton as a person with significant control on 15 March 2021	View PDF Cessation of Carol Ann Halton as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of Adele Dixon as a person with significant control on 15 March 2021	View PDF Cessation of Adele Dixon as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Carol Ann Halton as a director on 15 March 2021	View PDF Termination of appointment of Carol Ann Halton as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 15 March 2021	View PDF Termination of appointment of James Anthony Halton as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 15 March 2021	View PDF Termination of appointment of Luke Christopher Hollick as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 15 March 2021	View PDF Termination of appointment of Paul John Dixon as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Adele Dixon as a director on 15 March 2021	View PDF Termination of appointment of Adele Dixon as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 15 March 2021	View PDF Appointment of Mr Andrew Garrett Winstanley as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 15 March 2021	View PDF Termination of appointment of Timothy John Carroll as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM02	Termination of appointment of Paul John Dixon as a secretary on 15 March 2021	View PDF Termination of appointment of Paul John Dixon as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021	View PDF Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Adam Sharp as a director on 2 March 2021	View PDF Termination of appointment of Adam Sharp as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	MR01	Registration of charge 123349200001, created on 19 December 2019	View PDF Registration of charge 123349200001, created on 19 December 2019 - link opens in a new window - 42 pages (42 pages)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 120 Statement of capital on 2022-02-08 GBP 120	View PDF Incorporation Statement of capital on 2019-11-26 GBP 120 Statement of capital on 2022-02-08 GBP 120 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?