BERKLEY CARE PORTOBELLO PLACE LIMITED

Key Data

Status

Active

Company No.

10761344

Incorporation date

09/05/2017

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

01/10/2025

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

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 (20 pages)

09/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

07/02/2025

Change of details for Korian Uk Limited as a person with significant control on 2024-04-22

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)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 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)

18/04/2024

Registration of charge 107613440003, created on 2024-04-10

View PDF (40 pages)

15/04/2024

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

View PDF (1 pages)

15/04/2024

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

View PDF (3 pages)

21/12/2023

Registration of charge 107613440002, created on 2023-12-21

View PDF (51 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)

25/08/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

10/05/2023

Confirmation statement made on 2023-05-08 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)

16/11/2022

Cessation of Berkley Care (Chesham) 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)

11/08/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (10 pages)

21/06/2021

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

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

17/06/2021

Change of details for Berkley Care (Chesham) Limited as a person with significant control on 2021-05-08

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Andrew Garrett Winstanley on 2021-05-08

View PDF (2 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Registered office address changed from , 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/03/2021

Satisfaction of charge 107613440001 in full

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (2 pages)

05/03/2021

Termination of appointment of Luke Christopher Hollick as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of James Anthony Halton as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Timothy John Carroll as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Paul John Dixon as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Appointment of Mr Andrew Garrett Winstanley as a director on 2021-03-03

View PDF (2 pages)

02/03/2021

Termination of appointment of Jennifer Jane Fuller as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Adam Sharp as a director on 2021-03-02

View PDF (1 pages)

22/06/2020

Director's details changed for Mr Luke Christopher Hollick on 2020-06-16

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

13/05/2020

Director's details changed for Mr Timothy John Carroll on 2020-04-30

View PDF (2 pages)

18/12/2019

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

View PDF (3 pages)

18/09/2019

Termination of appointment of Adele Dixon as a director on 2019-09-03

View PDF (1 pages)

18/09/2019

Termination of appointment of Carol Ann Halton as a director on 2019-09-03

View PDF (1 pages)

14/08/2019

Director's details changed for Mr Luke Christopher Hollick on 2019-08-14

View PDF (2 pages)

16/07/2019

Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2019-07-16

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

29/04/2019

Registered office address changed from , Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2019-04-29

View PDF (1 pages)

29/10/2018

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

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

13/04/2018

Memorandum and Articles of Association

View PDF (21 pages)

13/04/2018

Resolutions

View PDF (4 pages)

09/08/2017

Registration of charge 107613440001, created on 2017-08-07

View PDF (11 pages)

19/05/2017

Appointment of Mr James Anthony Halton as a director on 2017-05-18

View PDF (2 pages)

19/05/2017

Appointment of Mr Paul John Dixon as a director on 2017-05-18

View PDF (2 pages)

11/05/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

09/05/2017

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£162,893.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

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
47
2.09M
-
0.00
162.89K
-

2021
47
2.09M
-
0.00
162.89K
-

Employees

2021

Employees

47 - *

Net Assets(GBP)

2.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	03/03/2021 - 29/09/2023	45
Hollick, Luke Christopher	Director	09/05/2017 - 03/03/2021	33
Dixon, Paul John	Director	18/05/2017 - 03/03/2021	73
James Anthony Halton	Director	18/05/2017 - 03/03/2021	95
Sharp, Adam	Director	09/05/2017 - 02/03/2021	10

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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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 PORTOBELLO PLACE LIMITED

BERKLEY CARE PORTOBELLO PLACE LIMITED is an(a) Active company incorporated on 09/05/2017 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 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE PORTOBELLO PLACE LIMITED?

BERKLEY CARE PORTOBELLO PLACE LIMITED is currently Active. It was registered on 09/05/2017 .

Where is BERKLEY CARE PORTOBELLO PLACE LIMITED located?

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

What does BERKLEY CARE PORTOBELLO PLACE LIMITED do?

BERKLEY CARE PORTOBELLO PLACE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BERKLEY CARE PORTOBELLO PLACE LIMITED have?

BERKLEY CARE PORTOBELLO PLACE LIMITED had 47 employees in 2021.

What is the latest filing for BERKLEY CARE PORTOBELLO PLACE LIMITED?

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