Berkley Care (Warwick) Limited

Company Name	Berkley Care (Warwick) Limited
Directors	Amanda Marie Robinson and Peter Stuart Cameron
Company Status	Active
Company Number	06726552
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Previous Names	Lawrence Care (Stratford) Limited and Lawrence Care (Warwick) Limited

Business Activity

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

Directors

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(14 years after company formation)
Appointment Duration	1 year, 6 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(14 years after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Langham Hall Uk Llp
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	19 December 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	3rd Floor, Gaspe House 66-72 Esplanade St Helier JE1 2LH

Director Name	Mr Paul John Dixon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Secretary Name	Mr Paul John Dixon
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fleet Place 8th Floor London EC4M 7RA

Director Name	Mr James Joseph McGarry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr John Jacques Horsman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr Kevin John Gerring
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr Luke Christopher Hollick
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2019)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mrs Carol Ann Halton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place 8th Floor London EC4M 7RA

Director Name	Mrs Adele Dixon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr Timothy John Carroll
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Ms Jennifer Jane Fuller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2019)
Role	Operation Director
Country of Residence	England
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr Adam Sharp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	19 December 2019(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Director Name	Ms Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Location

Registered Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £0.1	Luke Hollick 5.00% Ordinary A
588 at £0.1	Carol Halton 49.00% Ordinary A
528 at £0.1	Adele Dixon 44.00% Ordinary A
24 at £0.1	Tim Carroll 2.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,748
Cash	£32
Current Liabilities	£794,881

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Charges

16 November 2021	Delivered on: 26 November 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold land and buildings known as leycester house, edgehill drive, warwick, CV34 6XQ, title number WK466109, as more particularly described in schedule 2 of the instrument. Outstanding
19 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Freehold land and buildings at leycester house, edgehill drive, warwick, CV34 6XQ registered at the land registry with title number WK466109 as more particularly described at schedule 1 of the instrument. Outstanding
22 July 2016	Delivered on: 26 July 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
22 July 2016	Delivered on: 26 July 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Land on edgehill drive, tournament fields, warwick, warwickshire, CV34 6LG. Title number: WK466109. Outstanding

Filing History

31 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
30 October 2023	Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN (1 page)
13 September 2023	Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 (1 page)
12 July 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
7 June 2023	Appointment of Lhj Secretaries Limited as a secretary on 19 December 2019 (2 pages)
25 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
17 October 2022	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 (2 pages)
17 October 2022	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 (2 pages)
16 October 2022	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 (1 page)
16 October 2022	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 (1 page)
11 July 2022	Full accounts made up to 31 December 2021 (18 pages)
26 November 2021	Registration of charge 067265520004, created on 16 November 2021 (77 pages)
22 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
20 October 2021	Termination of appointment of Amanda Marie Robinson as a director on 29 September 2021 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (20 pages)
21 December 2020	Full accounts made up to 31 December 2019 (26 pages)
14 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 December 2020	Memorandum and Articles of Association (10 pages)
27 November 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
26 November 2020	Register inspection address has been changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 1 Fleet Place 8th Floor London EC4M 7RA (1 page)
29 September 2020	Memorandum and Articles of Association (10 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
17 January 2020	Termination of appointment of Adam Sharp as a director on 19 December 2019 (1 page)
17 January 2020	Appointment of Miss Amanda Marie Robinson as a director on 19 December 2019 (2 pages)
17 January 2020	Termination of appointment of Timothy John Carroll as a director on 19 December 2019 (1 page)
17 January 2020	Appointment of Mrs Zoe Amy Rizzuto as a director on 19 December 2019 (2 pages)
17 January 2020	Termination of appointment of Adele Dixon as a director on 19 December 2019 (1 page)
17 January 2020	Cessation of Adele Dixon as a person with significant control on 19 December 2019 (1 page)
17 January 2020	Termination of appointment of James Anthony Halton as a director on 19 December 2019 (1 page)
17 January 2020	Notification of Ehp Bottomco Limited as a person with significant control on 19 December 2019 (2 pages)
17 January 2020	Termination of appointment of Luke Christopher Hollick as a director on 19 December 2019 (1 page)
17 January 2020	Termination of appointment of Jennifer Jane Fuller as a director on 19 December 2019 (1 page)
17 January 2020	Termination of appointment of Paul John Dixon as a director on 19 December 2019 (1 page)
17 January 2020	Termination of appointment of Paul John Dixon as a secretary on 19 December 2019 (1 page)
17 January 2020	Cessation of Carol Ann Halton as a person with significant control on 19 December 2019 (1 page)
17 January 2020	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1 Fleet Place 8th Floor London EC4M 7RA on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Carol Ann Halton as a director on 19 December 2019 (1 page)
17 January 2020	Appointment of Helen Jayne Wetherall as a director on 19 December 2019 (2 pages)
3 January 2020	Satisfaction of charge 067265520001 in full (4 pages)
3 January 2020	Satisfaction of charge 067265520002 in full (4 pages)
24 December 2019	Registration of charge 067265520003, created on 19 December 2019 (9 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
21 October 2019	Change of details for Mrs Adele Dixon as a person with significant control on 16 July 2019 (2 pages)
21 October 2019	Change of details for Mrs Carol Ann Halton as a person with significant control on 16 July 2019 (2 pages)
13 September 2019	Register(s) moved to registered inspection location 264 Banbury Road Oxford Oxfordshire OX2 7DY (1 page)
13 September 2019	Register inspection address has been changed to 264 Banbury Road Oxford Oxfordshire OX2 7DY (1 page)
14 August 2019	Director's details changed for Mr Luke Christopher Hollick on 14 August 2019 (2 pages)
16 July 2019	Registered office address changed from 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019 (1 page)
23 May 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
2 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
7 August 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
26 July 2016	Registration of charge 067265520001, created on 22 July 2016 (8 pages)
26 July 2016	Registration of charge 067265520001, created on 22 July 2016 (8 pages)
26 July 2016	Registration of charge 067265520002, created on 22 July 2016 (10 pages)
26 July 2016	Registration of charge 067265520002, created on 22 July 2016 (10 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 April 2016	Secretary's details changed for Mr Paul John Dixon on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Mr Paul John Dixon on 25 April 2016 (1 page)
28 January 2016	Appointment of Mr Adam Sharp as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Ms Jennifer Jane Fuller as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Ms Jennifer Jane Fuller as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Mr Adam Sharp as a director on 31 December 2015 (2 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 120 (7 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 120 (7 pages)
5 August 2015	Appointment of Timothy John Carroll as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Timothy John Carroll as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Timothy John Carroll as a director on 5 August 2015 (2 pages)
31 July 2015	Appointment of Mrs Carol Ann Halton as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Carol Ann Halton as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Adele Dixon as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Adele Dixon as a director on 31 July 2015 (2 pages)
1 July 2015	Appointment of Mr Luke Christopher Hollick as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Luke Christopher Hollick as a director on 30 June 2015 (2 pages)
3 June 2015	Sub-division of shares on 15 May 2015 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 15/05/2015 (15 pages)
3 June 2015	Change of share class name or designation (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 15/05/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 June 2015	Sub-division of shares on 15 May 2015 (5 pages)
3 June 2015	Change of share class name or designation (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 February 2015	Termination of appointment of John Jacques Horsman as a director on 22 December 2014 (1 page)
18 February 2015	Termination of appointment of John Jacques Horsman as a director on 22 December 2014 (1 page)
18 February 2015	Termination of appointment of Kevin John Gerring as a director on 22 December 2014 (1 page)
18 February 2015	Termination of appointment of James Joseph Mcgarry as a director on 22 December 2014 (1 page)
18 February 2015	Termination of appointment of James Joseph Mcgarry as a director on 22 December 2014 (1 page)
18 February 2015	Termination of appointment of Kevin John Gerring as a director on 22 December 2014 (1 page)
29 October 2014	Director's details changed for Mr James Anthony Halton on 2 October 2014 (2 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 120 (6 pages)
29 October 2014	Director's details changed for Mr James Anthony Halton on 2 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Kevin John Gerring on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr James Anthony Halton on 2 October 2014 (2 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 120 (6 pages)
29 October 2014	Director's details changed for Mr Kevin John Gerring on 29 October 2014 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 November 2013	Director's details changed for Mr John Jacques Horsman on 31 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr John Jacques Horsman on 31 October 2013 (2 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 120 (6 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 120 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
7 August 2012	Particulars of variation of rights attached to shares (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
7 August 2012	Particulars of variation of rights attached to shares (2 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
7 August 2012	Change of share class name or designation (2 pages)
26 July 2012	Appointment of John Jacques Horsman as a director (2 pages)
26 July 2012	Appointment of John Jacques Horsman as a director (2 pages)
26 July 2012	Appointment of Mr James Anthony Halton as a director (2 pages)
26 July 2012	Appointment of Mr James Joseph Mcgarry as a director (2 pages)
26 July 2012	Termination of appointment of Adele Dixon as a director (1 page)
26 July 2012	Termination of appointment of Adele Dixon as a director (1 page)
26 July 2012	Appointment of Mr James Joseph Mcgarry as a director (2 pages)
26 July 2012	Appointment of Kevin John Gerring as a director (2 pages)
26 July 2012	Appointment of Mr James Anthony Halton as a director (2 pages)
26 July 2012	Appointment of Kevin John Gerring as a director (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Paul Dixon on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mrs Adele Dixon on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mr Paul Dixon on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Mrs Adele Dixon on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Paul Dixon on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mr Paul Dixon on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Mr Paul Dixon on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Adele Dixon on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mr Paul Dixon on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 November 2010	Company name changed lawrence care (stratford) LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
12 November 2010	Company name changed lawrence care (stratford) LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Dixon on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Adele Dixon on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mrs Adele Dixon on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Dixon on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
17 October 2008	Incorporation (12 pages)
17 October 2008	Incorporation (12 pages)

Berkley Care (Warwick) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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