BERKLEY CARE FERNHILL LIMITED

Key Data

Status

Active

Company No.

11173870

Incorporation date

29/01/2018

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

01/10/2025

Registered office address changed from Berkley Care Group, the Pavilion 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)

21/07/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

15/11/2024

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

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

22/10/2024

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

View PDF (2 pages)

23/09/2024

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 (19 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 111738700004, 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)

01/11/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 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 111738700003, created on 2023-03-30

View PDF (52 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

16/11/2022

Cessation of Fernhill House Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

16/11/2022

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

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

26/05/2022

Satisfaction of charge 111738700002 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 111738700001 in full

View PDF (1 pages)

25/04/2022

Certificate of change of name

View PDF (3 pages)

25/04/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

22/04/2022

Termination of appointment of Roger William Mohan Pratap as a director on 2022-04-14

View PDF (1 pages)

22/04/2022

Termination of appointment of Steven Christopher Oakes as a director on 2022-04-14

View PDF (1 pages)

22/04/2022

Termination of appointment of Steven Christopher Oakes as a secretary on 2022-04-14

View PDF (1 pages)

22/04/2022

Appointment of Mr Andrew Garrett Winstanley as a director on 2022-04-14

View PDF (2 pages)

22/04/2022

Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom to Berkley Care Group, the Pavilion Chesham Road Berkhamsted HP4 2st on 2022-04-22

View PDF (1 pages)

13/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

29/11/2019

Registration of charge 111738700002, created on 2019-11-27

View PDF (21 pages)

07/10/2019

Previous accounting period shortened from 2020-01-31 to 2019-09-30

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

24/07/2018

Registration of charge 111738700001, created on 2018-07-24

View PDF (21 pages)

29/01/2018

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

105

2021

0 % *

* during past year

Cash in Bank

£615,872.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
105
1.26M
-
0.00
615.87K
-

2021
105
1.26M
-
0.00
615.87K
-

Employees

2021

Employees

105 - *

Net Assets(GBP)

1.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

615.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	14/04/2022 - 29/09/2023	45
Oakes, Steven Christopher	Director	29/01/2018 - 14/04/2022	48
Taylor, Laura Jane	Director	29/09/2023 - Present	32
Mrs Leah-Marie Shirley Jean Smith	Director	10/04/2024 - Present	27
Devon, Stuart Nigel Thomas	Director	13/09/2024 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About BERKLEY CARE FERNHILL LIMITED

BERKLEY CARE FERNHILL LIMITED is an(a) Active company incorporated on 29/01/2018 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 105 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE FERNHILL LIMITED?

BERKLEY CARE FERNHILL LIMITED is currently Active. It was registered on 29/01/2018 .

Where is BERKLEY CARE FERNHILL LIMITED located?

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

What does BERKLEY CARE FERNHILL LIMITED do?

BERKLEY CARE FERNHILL LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BERKLEY CARE FERNHILL LIMITED have?

BERKLEY CARE FERNHILL LIMITED had 105 employees in 2021.

What is the latest filing for BERKLEY CARE FERNHILL LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.