BERKLEY CARE (WARWICK) LIMITED

Key Data

Status

Active

Company No.

06726552

Incorporation date

17/10/2008

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2008)

27/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

30/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

09/05/2024

Registration of charge 067265520005, created on 2024-04-29

View PDF (87 pages)

31/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

30/10/2023

Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN

View PDF (1 pages)

13/09/2023

Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 2023-09-13

View PDF (1 pages)

12/07/2023

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

View PDF (16 pages)

07/06/2023

Appointment of Lhj Secretaries Limited as a secretary on 2019-12-19

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Ms Amanda Marie Robinson as a director on 2022-10-14

View PDF (2 pages)

17/10/2022

Appointment of Mr Peter Stuart Cameron as a director on 2022-10-14

View PDF (2 pages)

16/10/2022

Termination of appointment of Zoe Amy Rizzuto as a director on 2022-10-14

View PDF (1 pages)

16/10/2022

Termination of appointment of Helen Jayne Wetherall as a director on 2022-10-14

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

26/11/2021

Registration of charge 067265520004, created on 2021-11-16

View PDF (77 pages)

22/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

20/10/2021

Termination of appointment of Amanda Marie Robinson as a director on 2021-09-29

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/12/2020

Resolutions

View PDF (2 pages)

14/12/2020

Memorandum and Articles of Association

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

26/11/2020

Register inspection address has been changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 1 Fleet Place 8th Floor London EC4M 7RA

View PDF (1 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (10 pages)

29/09/2020

Resolutions

View PDF (1 pages)

25/06/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

17/01/2020

Termination of appointment of James Anthony Halton as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Carol Ann Halton as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1 Fleet Place 8th Floor London EC4M 7RA on 2020-01-17

View PDF (1 pages)

17/01/2020

Notification of Ehp Bottomco Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

17/01/2020

Cessation of Carol Ann Halton as a person with significant control on 2019-12-19

View PDF (1 pages)

17/01/2020

Cessation of Adele Dixon as a person with significant control on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Adam Sharp as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Luke Christopher Hollick as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Jennifer Jane Fuller as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Paul John Dixon as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Adele Dixon as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Timothy John Carroll as a director on 2019-12-19

View PDF (1 pages)

17/01/2020

Termination of appointment of Paul John Dixon as a secretary on 2019-12-19

View PDF (1 pages)

17/01/2020

Appointment of Miss Amanda Marie Robinson as a director on 2019-12-19

View PDF (2 pages)

17/01/2020

Appointment of Mrs Zoe Amy Rizzuto as a director on 2019-12-19

View PDF (2 pages)

17/01/2020

Appointment of Helen Jayne Wetherall as a director on 2019-12-19

View PDF (2 pages)

03/01/2020

Satisfaction of charge 067265520001 in full

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03/01/2020

Satisfaction of charge 067265520002 in full

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24/12/2019

Registration of charge 067265520003, created on 2019-12-19

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

21/10/2019

Change of details for Mrs Carol Ann Halton as a person with significant control on 2019-07-16

View PDF (2 pages)

21/10/2019

Change of details for Mrs Adele Dixon as a person with significant control on 2019-07-16

View PDF (2 pages)

13/09/2019

Register(s) moved to registered inspection location 264 Banbury Road Oxford Oxfordshire OX2 7DY

View PDF (1 pages)

13/09/2019

Register inspection address has been changed to 264 Banbury Road Oxford Oxfordshire OX2 7DY

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 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 2019-07-16

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-10-31

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

07/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

08/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (10 pages)

01/12/2016

Resolutions

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

26/07/2016

Registration of charge 067265520001, created on 2016-07-22

View PDF (8 pages)

26/07/2016

Registration of charge 067265520002, created on 2016-07-22

View PDF (10 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

25/04/2016

Secretary's details changed for Mr Paul John Dixon on 2016-04-25

View PDF (1 pages)

28/01/2016

Appointment of Ms Jennifer Jane Fuller as a director on 2015-12-31

View PDF (2 pages)

28/01/2016

Appointment of Mr Adam Sharp as a director on 2015-12-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

05/08/2015

Appointment of Timothy John Carroll as a director on 2015-08-05

View PDF (2 pages)

31/07/2015

Appointment of Mrs Carol Ann Halton as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Mrs Adele Dixon as a director on 2015-07-31

View PDF (2 pages)

01/07/2015

Appointment of Mr Luke Christopher Hollick as a director on 2015-06-30

View PDF (2 pages)

03/06/2015

Resolutions

View PDF (15 pages)

03/06/2015

Change of share class name or designation

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03/06/2015

Sub-division of shares on 2015-05-15

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02/03/2015

Total exemption small company accounts made up to 2014-10-31

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18/02/2015

Termination of appointment of Kevin John Gerring as a director on 2014-12-22

View PDF (1 pages)

18/02/2015

Termination of appointment of James Joseph Mcgarry as a director on 2014-12-22

View PDF (1 pages)

18/02/2015

Termination of appointment of John Jacques Horsman as a director on 2014-12-22

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

29/10/2014

Director's details changed for Mr James Anthony Halton on 2014-10-02

View PDF (2 pages)

29/10/2014

Director's details changed for Mr Kevin John Gerring on 2014-10-29

View PDF (2 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/11/2013

Director's details changed for Mr John Jacques Horsman on 2013-10-31

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

07/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2012

Change of share class name or designation

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (7 pages)

26/07/2012

Appointment of Mr James Anthony Halton as a director

View PDF (2 pages)

26/07/2012

Appointment of Mr James Joseph Mcgarry as a director

View PDF (2 pages)

26/07/2012

Appointment of Kevin John Gerring as a director

View PDF (2 pages)

26/07/2012

Appointment of John Jacques Horsman as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Adele Dixon as a director

View PDF (1 pages)

18/04/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (3 pages)

02/11/2011

Secretary's details changed for Mr Paul Dixon on 2011-11-02

View PDF (1 pages)

02/11/2011

Director's details changed for Mrs Adele Dixon on 2011-11-02

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Paul Dixon on 2011-11-02

View PDF (2 pages)

23/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

12/11/2010

Certificate of change of name

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19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr Paul Dixon on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Adele Dixon on 2009-10-30

View PDF (2 pages)

17/10/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollick, Luke Christopher	Director	30/06/2015 - 19/12/2019	33
Dixon, Paul John	Director	17/10/2008 - 19/12/2019	73
Cameron, Peter Stuart	Director	14/10/2022 - Present	95
LHJ SECRETARIES LIMITED	Corporate Secretary	19/12/2019 - Present	57
Robinson, Amanda Marie	Director	14/10/2022 - Present	78

Persons with Significant Control

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

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Description

About BERKLEY CARE (WARWICK) LIMITED

BERKLEY CARE (WARWICK) LIMITED is an(a) Active company incorporated on 17/10/2008 with the registered office located at 1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN. 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 (WARWICK) LIMITED?

BERKLEY CARE (WARWICK) LIMITED is currently Active. It was registered on 17/10/2008 .

Where is BERKLEY CARE (WARWICK) LIMITED located?

BERKLEY CARE (WARWICK) LIMITED is registered at 1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN.

What does BERKLEY CARE (WARWICK) LIMITED do?

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

What is the latest filing for BERKLEY CARE (WARWICK) LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-17 with no updates.