Berwick Care Ltd EPPERSTONE


Berwick Care Ltd is a private limited company situated at The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone NG14 6AT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors.
Director Paul M., appointed on 20 June 2019. Director Oliver M., appointed on 20 June 2019.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to Companies House information there was a name change on 2019-11-28 and their previous name was Harrogate Property Ltd.
The latest confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

Berwick Care Ltd Address / Contact

Office Address The Dairy Criftin Enterprise Centre
Office Address2 Oxton Road
Town Epperstone
Post code NG14 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12061787
Date of Incorporation Thu, 20th Jun 2019
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Paul M.

Position: Director

Appointed: 20 June 2019

Oliver M.

Position: Director

Appointed: 20 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is La Cura Care Ltd from Nottingham, England. This PSC is classified as "a limited company", 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 one in the PSC register is Oliver M. This PSC owns 25-50% shares. Then there is Richard H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

La Cura Care Ltd

The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, NG14 6AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14142285
Notified on 7 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver M.

Notified on 2 October 2020
Ceased on 7 September 2022
Nature of control: 25-50% shares

Richard H.

Notified on 2 October 2020
Ceased on 7 September 2022
Nature of control: 50,01-75% shares

Paul M.

Notified on 23 September 2019
Ceased on 2 October 2020
Nature of control: 75,01-100% shares

Harrogate Construction Ltd

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09855315
Notified on 20 June 2019
Ceased on 23 September 2019
Nature of control: 25-50% shares

Company previous names

Harrogate Property November 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-03-31
Balance Sheet
Cash Bank On Hand121 268107 285145 75890 445
Current Assets281 567298 778376 519251 202
Debtors152 015168 117207 100137 579
Net Assets Liabilities9 961138 790223 848288 300
Other Debtors9 561978 115 500
Property Plant Equipment327 831358 323358 596382 398
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal118 08698 468137 047110 399
Accumulated Depreciation Impairment Property Plant Equipment3 07713 18924 34434 539
Average Number Employees During Period51504143
Creditors285 000285 000177 000150 327
Increase From Depreciation Charge For Year Property Plant Equipment3 0779 81811 15510 195
Net Current Assets Liabilities67 039163 935179 299166 628
Other Creditors285 000285 000177 000150 327
Other Taxation Social Security Payable33 95335 22446 98923 877
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 28423 37623 66123 178
Property Plant Equipment Gross Cost335 189371 512382 940416 937
Total Additions Including From Business Combinations Property Plant Equipment330 90836 32311 42833 997
Total Assets Less Current Liabilities413 047522 258537 895549 026
Trade Creditors Trade Payables42 02728 01744 80159 294
Trade Debtors Trade Receivables142 454167 139207 10022 079

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
Free Download (8 pages)

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