BERKLEY CARE 3 LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE 3 LIMITED
COMPANY NUMBER
06032284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
www.majesticare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2009
11/01/2022
MAJESTIC 3 LIMITED
View all previous names
LONDON
WC2H 9JN
Telephone: 01270878880
TPS: No
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
The Pavilion
Ashlyns Hall
Chesham Road
Berkhamsted, Hertfordshire
HP4 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE HOLDINGS 6 LIMITED | Active - Accounts Filed | View Report |
| MAJESTIC 3 LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE BLENHEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 17/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
Credit Risk Overview
Want to learn more about BERKLEY CARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKLEY CARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE HOLDINGS 6 LIMITED | Active - Accounts Filed | View Report |
| MAJESTIC 3 LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE BLENHEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 17/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 08/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221383) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (932214762) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214755) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | Roger William Mohan Pratap (911722250) has left the board |
| 12/01/2022 | Steven Christopher Oakes (913468746) has left the board |
| 12/01/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 15/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/04/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 16/04/2018 | Erica Jayne Hart (907237717) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 17/02/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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