• UK
  • BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom

Company Information

Company registration number
12334920
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
England
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England UK

Management

Managing Directors
TAYLOR, Laura Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-11-26
Age Of Company
2019-11-26 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Korian Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-12-09
Last Date: 2023-11-25

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED Company Description

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 12334920. Its current trading status is "live". It was registered 2019-11-26. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Berkley Care Group The Pavilion .
More information

Get BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkley Care (Tournament Fields Holdco) Limited - Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom

2019-11-26 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-16) - MR01

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  • legacy (2024-04-15) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2024-03-23) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • accounts-with-accounts-type-small (2023-03-14) - AA

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  • memorandum-articles (2023-01-24) - MA

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • resolution (2023-01-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • change-account-reference-date-company-previous-extended (2022-07-29) - AA01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-02-08) - RP04CS01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • memorandum-articles (2021-03-18) - MA

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • resolution (2021-03-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-03-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-17) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-17) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • mortgage-satisfy-charge-full (2021-03-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01

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  • incorporation-company (2019-11-26) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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