BERKLEY CARE CEDAR MEWS LIMITED

Key Data

Status

Active

Company No.

09915808

Incorporation date

14/12/2015

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

09/04/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/10/2025

Registered office address changed from Berkley Care Group the Pavilion Ashylyns Hall Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 2025-10-01

View PDF (1 pages)

01/10/2025

Registered office address changed from Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 2025-10-01

View PDF (1 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

21/07/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

06/12/2024

Change of details for Korian Uk Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

15/11/2024

Director's details changed for Mrs Laura Jane Taylor on 2024-10-10

View PDF (2 pages)

20/09/2024

Appointment of Mr Stuart Nigel Thomas Devon as a director on 2024-09-13

View PDF (2 pages)

06/09/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/04/2024

Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 2024-04-10

View PDF (2 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2024

Registration of charge 099158080004, created on 2024-04-10

View PDF (40 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

04/04/2023

Registration of charge 099158080003, created on 2023-03-30

View PDF (52 pages)

23/01/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

06/12/2022

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

View PDF (11 pages)

21/11/2022

Cessation of Birstall Care Holdings Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

21/11/2022

Notification of Korian Uk Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

15/10/2022

Satisfaction of charge 099158080002 in full

View PDF (4 pages)

15/10/2022

Satisfaction of charge 099158080001 in full

View PDF (4 pages)

18/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/08/2022

Termination of appointment of Carole Hunt as a director on 2022-08-08

View PDF (1 pages)

17/08/2022

Termination of appointment of Gregory Alan Swire as a director on 2022-08-08

View PDF (1 pages)

17/08/2022

Appointment of Mr Andrew Garrett Winstanley as a director on 2022-08-08

View PDF (2 pages)

17/08/2022

Change of details for Birstall Care Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

17/08/2022

Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashylyns Hall Chesham Road Berkhamsted HP4 2st on 2022-08-17

View PDF (1 pages)

24/03/2022

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

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

18/02/2021

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

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

23/12/2020

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

17/03/2020

Registration of charge 099158080002, created on 2020-03-06

View PDF (21 pages)

15/01/2020

Termination of appointment of Declan Patrick Walsh as a director on 2020-01-14

View PDF (1 pages)

19/12/2019

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

View PDF (8 pages)

19/12/2019

Notification of Birstall Care Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

19/12/2019

Cessation of Cinnamon Gp1 Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

17/12/2019

Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 2019-12-17

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

07/02/2018

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

View PDF (9 pages)

20/07/2017

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

View PDF (5 pages)

23/05/2017

Current accounting period shortened from 2017-03-31 to 2016-03-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

30/08/2016

Appointment of Ms Carole Hunt as a director on 2016-07-01

View PDF (2 pages)

30/08/2016

Appointment of Mr Gregory Alan Swire as a director on 2016-07-01

View PDF (2 pages)

04/03/2016

Registration of charge 099158080001, created on 2016-03-04

View PDF (22 pages)

01/03/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

14/12/2015

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-12 *

* during past year

Number of employees

104

2022

+903.49 % *

* during past year

Cash in Bank

£740,545.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
116
831.79K
-
0.00
73.80K
-

2022
104
1.49M
-
0.00
740.55K
-

2022
104
1.49M
-
0.00
740.55K
-

Employees

2022

Employees

104 -10 % *

Net Assets(GBP)

1.49M £79.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

740.55K £903.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	08/08/2022 - 29/09/2023	45
Swire, Gregory Alan	Director	01/07/2016 - 08/08/2022	27
Hunt, Carole	Director	01/07/2016 - 08/08/2022	49
Walsh, Declan Patrick	Director	14/12/2015 - 14/01/2020	157
Taylor, Laura Jane	Director	29/09/2023 - Present	32

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About BERKLEY CARE CEDAR MEWS LIMITED

BERKLEY CARE CEDAR MEWS LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 104 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE CEDAR MEWS LIMITED?

BERKLEY CARE CEDAR MEWS LIMITED is currently Active. It was registered on 14/12/2015 .

Where is BERKLEY CARE CEDAR MEWS LIMITED located?

BERKLEY CARE CEDAR MEWS LIMITED is registered at Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE.

What does BERKLEY CARE CEDAR MEWS LIMITED do?

BERKLEY CARE CEDAR MEWS LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BERKLEY CARE CEDAR MEWS LIMITED have?

BERKLEY CARE CEDAR MEWS LIMITED had 104 employees in 2022.

What is the latest filing for BERKLEY CARE CEDAR MEWS LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2024-12-31.