BERKLEY CARE GROUP LTD

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BERKLEY CARE GROUP LTD

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Key Data

Status

Active

Company No.

13229499

Incorporation date

26/02/2021

Size

Full

Contacts

Registered address

Registered address

Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AECopy
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Latest events (Record since 23/01/2023)
dot icon09/04/2026
Group of companies' accounts made up to 2024-12-31
dot icon09/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon01/10/2025
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 2025-10-01
dot icon21/07/2025
Full accounts made up to 2023-12-31
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon15/11/2024
Director's details changed for Mrs Laura Jane Taylor on 2024-10-10
dot icon20/09/2024
Appointment of Mr Stuart Nigel Thomas Devon as a director on 2024-09-13
dot icon30/07/2024
Registration of charge 132294990025, created on 2024-07-16
dot icon29/04/2024
Cessation of Clariane Se as a person with significant control on 2024-04-10
dot icon29/04/2024
Notification of Neptune Opco Bidco Ltd as a person with significant control on 2024-04-10
dot icon29/04/2024
Termination of appointment of Jean-Michel Noe as a director on 2024-04-10
dot icon29/04/2024
Termination of appointment of Sarah Frances Fleure Mingham as a director on 2024-04-10
dot icon29/04/2024
Termination of appointment of Charles-Antoine Marie Christophe Pinel De Golleville as a director on 2024-04-10
dot icon29/04/2024
Certificate of change of name
dot icon18/04/2024
Registration of charge 132294990017, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990018, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990019, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990020, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990021, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990022, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990023, created on 2024-04-10
dot icon18/04/2024
Registration of charge 132294990024, created on 2024-04-10
dot icon17/04/2024
Registration of charge 132294990012, created on 2024-04-10
dot icon17/04/2024
Registration of charge 132294990013, created on 2024-04-10
dot icon17/04/2024
Registration of charge 132294990014, created on 2024-04-10
dot icon17/04/2024
Registration of charge 132294990015, created on 2024-04-10
dot icon17/04/2024
Registration of charge 132294990016, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990001, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990002, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990003, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990004, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990005, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990006, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990007, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990008, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990009, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990010, created on 2024-04-10
dot icon16/04/2024
Registration of charge 132294990011, created on 2024-04-10
dot icon15/04/2024
Accounts for a small company made up to 2022-12-31
dot icon04/03/2024
Confirmation statement made on 2024-02-25 with updates
dot icon23/02/2024
Termination of appointment of Simon Emmerson Penfold as a director on 2024-02-23
dot icon16/02/2024
Change of details for Korian Sa as a person with significant control on 2023-06-15
dot icon31/10/2023
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 2023-10-19
dot icon31/10/2023
Appointment of Mr Simon Emmerson Penfold as a director on 2023-10-19
dot icon31/10/2023
Appointment of Mr Jean-Michel Noe as a director on 2023-10-19
dot icon04/10/2023
Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29
dot icon04/10/2023
Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29
dot icon11/07/2023
Termination of appointment of Barend Michel Bots as a director on 2023-07-06
dot icon14/03/2023
Accounts for a small company made up to 2021-12-31
dot icon07/03/2023
Confirmation statement made on 2023-02-25 with updates
dot icon02/02/2023
Statement of capital following an allotment of shares on 2022-12-07
dot icon23/01/2023
Resolutions
dot icon23/01/2023
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
25/02/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

BERKLEY CARE GROUP LTD has not submitted financial statements

BERKLEY CARE GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKLEY CARE GROUP LTD

BERKLEY CARE GROUP LTD is an(a) Active company incorporated on 26/02/2021 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE GROUP LTD?

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BERKLEY CARE GROUP LTD is currently Active. It was registered on 26/02/2021 .

Where is BERKLEY CARE GROUP LTD located?

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

What does BERKLEY CARE GROUP LTD do?

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BERKLEY CARE GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERKLEY CARE GROUP LTD?

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The latest filing was on 09/04/2026: Group of companies' accounts made up to 2024-12-31.