BERKLEY CARE (CHESHAM) LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE (CHESHAM) LIMITED
COMPANY NUMBER
10113365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2016
02/06/2016
LAWRENCE CARE (CHESHAM) LIMITED
LONDON
WC2H 9JN
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
Telephone: 3219863
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKLEY CARE (CHESHAM) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (PORTOBELLO PLACE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKLEY CARE (CHESHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKLEY CARE (CHESHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE (CHESHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 38 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKLEY CARE (CHESHAM) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (PORTOBELLO PLACE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221406) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214992) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (932214762) Appointed |
| 10/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 10/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 04/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 09/03/2021 | James Anthony Halton (907207303) has left the board |
| 09/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 03/02/2021 | New Accounts filed |
| 29/10/2020 | Luke Christopher Hollick (918747303) has left the board |
| 29/10/2020 | New Board Member Luke Christopher Hollick (926476417) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Paul John Dixon (913401581) Appointed |
| 23/05/2017 | New Board Member James Anthony Halton (907207303) Appointed |
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