BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
COMPANY NUMBER
12335715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
27/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
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 |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKLEY CARE (TOURNAMENT FIELDS PARENT) 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 PARENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY CARE (TOURNAMENT FIELDS PARENT) 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 |
|
27/11/2019 - 19/12/2019 (0 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2019 - Present (5 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
| 13/09/2024 | 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 |
| 09/12/2022 | 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 |
| 03/03/2021 | New Confirmation Statement filed |
| 17/01/2020 | Luke Christopher Hollick (926581211) has left the board |
| 17/01/2020 | New Board Member Luke Christopher Hollick (926476417) Appointed |
| 16/01/2020 | New Board Member Adam Sharp (926476418) Appointed |
| 16/01/2020 | New Board Member James Anthony Halton (907207303) Appointed |
| 16/01/2020 | New Board Member Paul John Dixon (926476412) Appointed |
| 16/01/2020 | New Board Member Adele Dixon (926476415) Appointed |
| 16/01/2020 | New Board Member Carol Ann Halton (926476416) Appointed |
| 16/01/2020 | New Board Member Jennifer Jane Fuller (926476419) Appointed |
| 16/01/2020 | Carol Ann Halton (926581193) has left the board |
| 16/01/2020 | Jennifer Jane Fuller (926581208) has left the board |
| 16/01/2020 | Adam Sharp (926581216) has left the board |
| 16/01/2020 | Paul John Dixon (926581230) has left the board |
| 16/01/2020 | James Anthony Halton (926581234) has left the board |
| 16/01/2020 | Adele Dixon (926581178) has left the board |
| 10/01/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member Luke Christopher Hollick (926581211) Appointed |
| 09/01/2020 | New Board Member Timothy John Carroll (918226831) Appointed |
| 09/01/2020 | Zoe Amy Rizzuto (926477988) has left the board |
| 09/01/2020 | Helen Jayne Wetherall (926477987) has left the board |
| 09/01/2020 | Amanda Marie Robinson (926539308) has left the board |
| 09/01/2020 | New Board Member Carol Ann Halton (926581193) Appointed |
| 09/01/2020 | New Board Member Paul John Dixon (926581230) Appointed |
| 09/01/2020 | New Board Member Adam Sharp (926581216) Appointed |
| 09/01/2020 | New Board Member Jennifer Jane Fuller (926581208) Appointed |
| 09/01/2020 | New Board Member James Anthony Halton (926581234) Appointed |
| 09/01/2020 | New Board Member Adele Dixon (926581178) Appointed |
| 09/01/2020 | LHJ SECRETARIES LIMITED (926477986) has left the board |
| 30/12/2019 | Amanda Marie Robinson (926443540) has left the board |
| 30/12/2019 | New Board Member Amanda Marie Robinson (926539308) Appointed |
| 11/12/2019 | New Board Member Amanda Marie Robinson (926443540) Appointed |
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