BERKELEY CARE HOMES LIMITED

Key Data

Status

Active

Company No.

03001462

Incorporation date

14/12/1994

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

19/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-06 with no updates

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20/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

14/06/2023

Cessation of Momin Sheikh as a person with significant control on 2021-09-21

View PDF (1 pages)

15/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/12/2021

Termination of appointment of Momin Sheikh as a director on 2021-09-29

View PDF (1 pages)

04/10/2021

Appointment of Mr Jamil Sheikh as a director on 2021-09-29

View PDF (2 pages)

04/10/2021

Appointment of Mrs Shereen Ali as a director on 2021-09-29

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31/08/2021

Confirmation statement made on 2021-08-06 with no updates

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26/07/2021

Accounts for a dormant company made up to 2021-03-31

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12/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2019-03-31

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23/11/2018

Accounts for a dormant company made up to 2018-03-31

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29/08/2018

Confirmation statement made on 2018-08-26 with no updates

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29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with no updates

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23/12/2016

Accounts for a dormant company made up to 2016-03-31

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31/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

15/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

11/06/2015

Accounts for a dormant company made up to 2015-03-31

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22/01/2015

Accounts for a dormant company made up to 2014-03-31

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01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

07/05/2014

Director's details changed for Mr Momin Sheikh on 2014-05-07

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07/05/2014

Director's details changed for Mr Momin Sheikh on 2014-05-07

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24/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

13/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

28/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA

View PDF (1 pages)

05/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2008

Return made up to 14/12/07; no change of members

View PDF (8 pages)

04/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

15/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/03/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

21/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

21/03/2002

Resolutions

View PDF (1 pages)

19/02/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

19/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

09/01/2001

Return made up to 14/12/99; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

07/05/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

07/10/1998

Director resigned

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12/08/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

12/08/1997

Return made up to 14/12/95; full list of members

View PDF (6 pages)

06/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Accounts for a dormant company made up to 1996-03-31

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06/05/1997

Resolutions

View PDF (1 pages)

17/08/1995

Accounting reference date notified as 31/03

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16/02/1995

Memorandum and Articles of Association

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15/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1995

Resolutions

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08/02/1995

Certificate of change of name

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25/01/1995

Registered office changed on 25/01/95 from: classic house 174-180 old street london EC1V 9BP

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14/12/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheikh, Amar	Director	05/11/2006 - Present	91
Sheikh, Amar	Director	12/01/1995 - 02/08/1998	91
Sheikh, Momin	Director	12/01/1995 - 31/07/1998	85
Sheikh, Momin	Director	05/11/2006 - 29/09/2021	85
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/12/1994 - 12/01/1995	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY CARE HOMES LIMITED

BERKELEY CARE HOMES LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at 69-70 Victoria Street Castle Hose, Egham, Surrey TW20 0QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CARE HOMES LIMITED?

BERKELEY CARE HOMES LIMITED is currently Active. It was registered on 14/12/1994 .

Where is BERKELEY CARE HOMES LIMITED located?

BERKELEY CARE HOMES LIMITED is registered at 69-70 Victoria Street Castle Hose, Egham, Surrey TW20 0QX.

What does BERKELEY CARE HOMES LIMITED do?

BERKELEY CARE HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BERKELEY CARE HOMES LIMITED?

The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-03-31.