BERKLEY CARE FERNHILL LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE FERNHILL LIMITED
COMPANY NUMBER
11173870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
29/01/2018
(6 years and 9 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
29/01/2018
25/04/2022
MAJESTICARE FERNHILL LIMITED
BERKHAMSTED
HP4 2ST
Telephone: 04127087888
TPS: No
Berkley Care Group, The Pavilion
Chesham Road
Berkhamsted
HP4 2ST
HP4 2ST
Holly Villa 27 Crewe Road
Alsager
Stoke-on-trent
Staffordshire
ST7 2EY
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 |
|---|---|---|
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE FERNHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKLEY CARE FERNHILL 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 FERNHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE FERNHILL 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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
10/04/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/09/2024 - Present (2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE LTD. | Active - Accounts Filed | View Report |
| FERNHILL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE FERNHILL LIMITED | Active - Accounts Filed | View Report |
| FRIARS 746 LIMITED | Company is dissolved | View Report |
| MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (EVESHAM) LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (LASHBROOK) LIMITED | Company is dissolved | View Report |
| MAJESTICARE (OAK LODGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 11/09/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 07/11/2023 | 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 |
| 26/04/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 26/04/2022 | Roger William Mohan Pratap (921477108) has left the board |
| 26/04/2022 | Steven Christopher Oakes (924018803) has left the board |
| 26/04/2022 | Steven Christopher Oakes (924253609) has left the board |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
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