Berkeley Care Homes Limited

Company Name	Berkeley Care Homes Limited
Company Status	Active
Company Number	03001462
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)
Previous Name	Lilyroute Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Secretary Name	Mr Amar Sheikh
Nationality	British
Status	Current
Appointed	05 November 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Shereen Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Director Name	Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashton Lodge Spelthorpe Grove Sunbury On Thames Middlesex TW16 7DA

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashton Lodge Spelthorpe Grove Sunbury On Thames Middlesex TW16 7DA

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	08 February 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2006(11 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	69-70 Victoria Street Castle Hose Egham Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London

Shareholders

1 at £1	A. Sheikh 50.00% Ordinary
1 at £1	M. Sheikh 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
15 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2 (6 pages)
15 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2 (6 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2009	Return made up to 14/12/08; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
28 January 2009	Registered office changed on 28/01/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
28 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Return made up to 14/12/07; no change of members (8 pages)
8 January 2008	Return made up to 14/12/07; no change of members (8 pages)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Return made up to 14/12/06; full list of members (7 pages)
28 December 2006	Return made up to 14/12/06; full list of members (7 pages)
28 December 2006	New secretary appointed;new director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New secretary appointed;new director appointed (1 page)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2006	Return made up to 14/12/05; full list of members (7 pages)
9 January 2006	Return made up to 14/12/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 March 2005	Return made up to 14/12/04; full list of members (7 pages)
17 March 2005	Return made up to 14/12/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Return made up to 14/12/02; full list of members (7 pages)
21 February 2003	Return made up to 14/12/02; full list of members (7 pages)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
9 January 2001	Return made up to 14/12/00; full list of members (7 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Return made up to 14/12/00; full list of members (7 pages)
9 January 2001	Return made up to 14/12/99; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Return made up to 14/12/99; full list of members (6 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 May 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 May 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 August 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1997	Return made up to 14/12/95; full list of members (6 pages)
12 August 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1997	Return made up to 14/12/95; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1995	Accounting reference date notified as 31/03 (1 page)
17 August 1995	Accounting reference date notified as 31/03 (1 page)

Berkeley Care Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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