BERKELEY HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02988215

Incorporation date

09/11/1994

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1994)

31/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

29/12/2024

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

View PDF (12 pages)

08/11/2024

Cessation of Amar Sheikh as a person with significant control on 2024-10-28

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08/11/2024

Notification of Guardswell Group Limited as a person with significant control on 2024-10-28

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13/08/2024

Confirmation statement made on 2024-06-30 with no updates

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27/03/2024

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

View PDF (13 pages)

12/07/2023

Confirmation statement made on 2023-06-30 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)

31/03/2023

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

View PDF (13 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/12/2021

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

View PDF (13 pages)

14/12/2021

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

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05/10/2021

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

View PDF (2 pages)

05/10/2021

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

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07/09/2021

Confirmation statement made on 2021-06-30 with no updates

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31/03/2021

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

View PDF (12 pages)

14/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/01/2019

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

View PDF (10 pages)

13/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

28/12/2017

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

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

20/01/2017

Satisfaction of charge 9 in full

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20/01/2017

Satisfaction of charge 11 in full

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20/01/2017

Satisfaction of charge 12 in full

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20/01/2017

Satisfaction of charge 10 in full

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23/12/2016

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

View PDF (8 pages)

01/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/08/2016

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

View PDF (6 pages)

08/01/2016

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

View PDF (8 pages)

24/08/2015

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

View PDF (5 pages)

14/01/2015

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

View PDF (8 pages)

30/06/2014

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 2011-05-07

View PDF (2 pages)

18/12/2013

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

View PDF (8 pages)

12/11/2013

Registration of charge 029882150014

View PDF (29 pages)

12/11/2013

Registration of charge 029882150013

View PDF (11 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

06/01/2013

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

View PDF (8 pages)

02/01/2013

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

View PDF (5 pages)

04/01/2012

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

View PDF (8 pages)

14/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

04/01/2011

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

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/01/2010

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

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

03/12/2008

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

View PDF (7 pages)

24/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (8 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Return made up to 09/11/05; full list of members

View PDF (6 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 09/11/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 04/11/03 from: newlands evesham road stow-on-the-wold gloucestershire

View PDF (1 pages)

20/02/2003

Return made up to 09/11/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

07/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

18/12/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

02/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1999

Return made up to 09/11/98; full list of members

View PDF (6 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1998

Return made up to 09/11/97; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/09/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

03/06/1997

Compulsory strike-off action has been discontinued

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30/05/1997

Return made up to 09/11/95; full list of members

View PDF (5 pages)

30/05/1997

Return made up to 09/11/96; full list of members

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11/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (0 pages)

11/07/1995

Memorandum and Articles of Association

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11/07/1995

Resolutions

View PDF (2 pages)

11/07/1995

Secretary resigned;new secretary appointed

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27/06/1995

Accounting reference date notified as 31/03

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19/04/1995

Registered office changed on 19/04/95 from: scorpio house 102 sydney street chelsea, london SW3 6NJ

View PDF (1 pages)

04/02/1995

Particulars of mortgage/charge

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31/01/1995

New director appointed

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31/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Resolutions

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10/01/1995

Certificate of change of name

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10/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

09/11/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

-78.01 % *

* during past year

Cash in Bank

£103,541.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/06/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
31
7.17M
-
0.00
259.67K
-

2022
42
7.56M
-
0.00
470.79K
-

2023
36
8.44M
-
0.00
103.54K
-

2023
36
8.44M
-
0.00
103.54K
-

Employees

2023

Employees

36 -14 % *

Net Assets(GBP)

8.44M £11.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.54K £-78.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheikh, Amar	Director	16/10/2007 - Present	91
Sheikh, Jamil	Director	29/09/2021 - Present	34
Ali, Shereen	Director	29/09/2021 - Present	17

Persons with Significant Control

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

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Description

About BERKELEY HEALTHCARE LIMITED

BERKELEY HEALTHCARE LIMITED is an(a) Active company incorporated on 09/11/1994 with the registered office located at Castle House, Victoria Street, Englefield Green, Surrey TW20 0QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HEALTHCARE LIMITED?

BERKELEY HEALTHCARE LIMITED is currently Active. It was registered on 09/11/1994 .

Where is BERKELEY HEALTHCARE LIMITED located?

BERKELEY HEALTHCARE LIMITED is registered at Castle House, Victoria Street, Englefield Green, Surrey TW20 0QX.

What does BERKELEY HEALTHCARE LIMITED do?

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

How many employees does BERKELEY HEALTHCARE LIMITED have?

BERKELEY HEALTHCARE LIMITED had 36 employees in 2023.

What is the latest filing for BERKELEY HEALTHCARE LIMITED?

The latest filing was on 31/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.