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BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom
Company Information
- Company registration number
- 12060627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkley Care Group The Pavilion
- Ashlyns Hall, Chesham Road
- Berkhamsted
- HP4 2ST
- England Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England UK
Management
- Managing Directors
- TAYLOR, Laura Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-19
- Age Of Company 2019-06-19 5 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Berkley Care (Tournament Fields Parent) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKLEY CARE (AYLESFORD) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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BERKLEY CARE (TOURNAMENT FIELDS) LIMITED Company Description
- BERKLEY CARE (TOURNAMENT FIELDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 12060627. Its current trading status is "live". It was registered 2019-06-19. It was previously called BERKLEY CARE (AYLESFORD) LIMITED. It has declared SIC or NACE codes as "87100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Berkley Care Group The Pavilion .
Get BERKLEY CARE (TOURNAMENT FIELDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkley Care (Tournament Fields) Limited - Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom
- 2019-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-20) - DISS40
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legacy (2024-04-15) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-24) - MA
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accounts-with-accounts-type-small (2023-03-14) - AA
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-account-reference-date-company-previous-extended (2022-03-29) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
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accounts-with-accounts-type-small (2021-07-29) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-29) - MA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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change-person-director-company-with-change-date (2020-07-20) - CH01
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-updates (2020-08-10) - CS01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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resolution (2020-03-19) - RESOLUTIONS
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resolution (2020-02-20) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-06-19) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01