Berkley Care (tournament Fields Parent) Limited is a private limited company registered at Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Laura T., appointed on 29 September 2023.
The company is classified as "residential nursing care facilities" (SIC: 87100).
The last confirmation statement was filed on 2022-11-26 and the date for the next filing is 2023-12-10. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Berkley Care Group The Pavilion |
| Office Address2 | Ashlyns Hall, Chesham Road |
| Town | Berkhamsted |
| Post code | HP4 2ST |
| Country of origin | United Kingdom |
| Registration Number | 12335715 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 29 September 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Berkley Care (Tournament Fields Holdco) Limited from Eynsham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ehp Bottomco Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Berkley Care (Tournament Fields Holdco) Limited
4 Elm Place Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 12334920 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ehp Bottomco Limited
3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Notified on | 27 November 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 26th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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