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BERKLEY CARE (JUBILEE HOUSE) LIMITED

Company number 14293897

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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)
15 Nov 2024	CH01	Director's details changed for Mrs Laura Jane Taylor on 10 October 2024	View PDF Director's details changed for Mrs Laura Jane Taylor on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024	View PDF Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	PSC05	Change of details for Korian Uk Limited as a person with significant control on 29 April 2024	View PDF Change of details for Korian Uk Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024	View PDF Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MR01	Registration of charge 142938970002, created on 10 April 2024	View PDF Registration of charge 142938970002, created on 10 April 2024 - link opens in a new window - 40 pages (40 pages)
07 Feb 2024	MR01	Registration of charge 142938970001, created on 1 February 2024	View PDF Registration of charge 142938970001, created on 1 February 2024 - link opens in a new window - 51 pages (51 pages)
05 Oct 2023	AP01	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023	View PDF Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023	View PDF Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jan 2023	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 - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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