BERWICK CARE HOMES LIMITED

Key Data

Status

Active

Company No.

03092064

Incorporation date

16/08/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

11/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

11/12/2025

Cessation of Tony Leslie Hacker as a person with significant control on 2025-12-10

View PDF (1 pages)

29/08/2025

Termination of appointment of Amanda Stephanie Dawn Ayesha Hacker as a director on 2025-08-15

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

21/07/2025

Satisfaction of charge 030920640005 in full

View PDF (1 pages)

18/06/2025

Registration of charge 030920640005, created on 2025-06-18

View PDF (18 pages)

21/05/2025

Change of details for Mr. Tony Leslie Hacker as a person with significant control on 2025-05-20

View PDF (2 pages)

21/05/2025

Change of details for Mr. Tony Leslie Hacker as a person with significant control on 2025-05-20

View PDF (2 pages)

21/05/2025

Change of details for Mr. Tony Leslie Hacker as a person with significant control on 2025-05-20

View PDF (2 pages)

20/05/2025

Change of details for Mr. Tony Leslie Hacker as a person with significant control on 2025-05-20

View PDF (2 pages)

20/05/2025

Change of details for Mrs Aissatou Fagan as a person with significant control on 2025-05-20

View PDF (2 pages)

17/02/2025

Termination of appointment of Tony Leslie Hacker as a director on 2025-02-17

View PDF (1 pages)

17/02/2025

Termination of appointment of Tony Leslie Hacker as a secretary on 2025-02-17

View PDF (1 pages)

12/02/2025

Appointment of Mr Christopher Phillip Isa Fagan as a director on 2025-02-10

View PDF (2 pages)

07/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/10/2024

Cancellation of shares. Statement of capital on 2024-08-14

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

14/08/2024

Change of details for Mr. Tony Leslie Hacker as a person with significant control on 2024-08-14

View PDF (2 pages)

14/08/2024

Notification of Aissatou Fagan as a person with significant control on 2024-08-14

View PDF (2 pages)

17/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

11/06/2021

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

08/11/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

19/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

23/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

04/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

20/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

20/06/2013

Appointment of Mrs Aissatou Fagan as a director

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

09/02/2011

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (7 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Miss Amanda Stephanie Dawn Ayesha Hacker as a director

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Tony Leslie Hacker on 2010-08-01

View PDF (2 pages)

07/10/2010

Director's details changed for Aissatou Fagan on 2010-08-01

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

25/08/2010

Termination of appointment of Aissatou Fagan as a director

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

21/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

07/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

22/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

08/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

29/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

22/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

31/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

23/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

23/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

16/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

14/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/04/1997

Registered office changed on 02/04/97 from: 69C ravensdowne berwick upon tweed northumberland TD15 1DQ

View PDF (1 pages)

19/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

06/11/1996

Registered office changed on 06/11/96 from: 24 castlegate berwick upon tweed TD15 1JT

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

13/08/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

26/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

17/10/1995

Ad 09/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 30/08/95 from: 2 howarth court clays lane stratford london E15 2AL

View PDF (1 pages)

21/08/1995

Director resigned

View PDF (2 pages)

21/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/08/1995

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-68 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERWICK CARE HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

16/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
69
1.41M
-
0.00
449.62K
-

2022
68
1.54M
-
0.00
651.84K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hacker, Tony Leslie, Mr.	Director	09/10/1995 - 17/02/2025	-
Fagan, Aissatou	Director	03/01/2000 - 25/08/2010	-
Fagan, Aissatou	Director	20/06/2013 - Present	-
Fagan, Christopher Phillip Isa	Director	10/02/2025 - Present	-
Hacker, Tony Leslie, Mr.	Secretary	09/10/1995 - 17/02/2025	-

Persons with Significant Control

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

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About BERWICK CARE HOMES LIMITED

BERWICK CARE HOMES LIMITED is an(a) Active company incorporated on 16/08/1995 with the registered office located at The Manse, 3 Wellington Terrace, Berwick Upon Tweed, Northumberland TD15 1HW. There are currently 2 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 BERWICK CARE HOMES LIMITED?

BERWICK CARE HOMES LIMITED is currently Active. It was registered on 16/08/1995 .

Where is BERWICK CARE HOMES LIMITED located?

BERWICK CARE HOMES LIMITED is registered at The Manse, 3 Wellington Terrace, Berwick Upon Tweed, Northumberland TD15 1HW.

What does BERWICK CARE HOMES LIMITED do?

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

What is the latest filing for BERWICK CARE HOMES LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-07-31.