BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
COMPANY NUMBER
12334920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKHAMSTED
HP4 2ST
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
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 |
|---|---|---|
| BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (TOURNAMENT FIELDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | 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 (TOURNAMENT FIELDS HOLDCO) 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 (TOURNAMENT FIELDS HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
10/04/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/09/2024 - Present (3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (TOURNAMENT FIELDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | 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 |
| 12/12/2023 | 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 |
| 17/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 19/03/2021 | James Anthony Halton (907207303) has left the board |
| 19/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member James Anthony Halton (907207303) Appointed |
| 16/01/2020 | Timothy John Carroll (926476414) has left the board |
| 16/01/2020 | James Anthony Halton (926476413) has left the board |
| 16/01/2020 | New Board Member Timothy John Carroll (918226831) Appointed |
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