BERKLEY CARE BURCOT GRANGE LIMITED
ActiveCompany no. 14358470 · Private limited company · Incorporated 15 Sep 2022
Company no. 14358470 · Private limited company · Incorporated 15 Sep 2022
Original documents filed with Companies House · 21 filings
22 Oct 2026
Officers
Director's details changed for Mrs Laura Jane Perry on 1 Oct 2025
PDF · 2 pages
15 Oct 2026
Ownership
Change of details for Berkley Care Group Ltd as a person with significant control on 1 Oct 2025
PDF · 2 pages
27 Sep 2026
Confirmation
Confirmation statement made on 14 Sep 2026 with no updates
PDF · 3 pages
1 Oct 2025
Confirmation
Confirmation statement made on 14 Sep 2025 with no updates
PDF · 3 pages
1 Oct 2025
Address
Registered office address changed from Berkley Care Group the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st United Kingdom to Unit 10B Worcester Six Business Park Clayfield Road Worcester WR4 0AE on 1 Oct 2025
PDF · 1 page
15 Nov 2024
Officers
Director's details changed for Mrs Laura Jane Taylor on 10 Oct 2024
PDF · 2 pages
10 Oct 2024
Confirmation
Confirmation statement made on 14 Sep 2024 with updates
PDF · 4 pages
20 Sep 2024
Officers
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 Sep 2024
PDF · 2 pages
4 Oct 2023
Officers
Appointment of Mrs Laura Jane Taylor as a director on 29 Sep 2023
PDF · 2 pages
4 Oct 2023
Officers
Termination of appointment of Andrew Garrett Winstanley as a director on 29 Sep 2023
PDF · 1 page
27 Sep 2023
Confirmation
Confirmation statement made on 14 Sep 2023 with no updates
PDF · 3 pages
All 21 filings shown. Documents open on Companies House in a new tab.
17 Sep 2024
Ownership
Change of details for Korian Uk Limited as a person with significant control on 29 Apr 2024
PDF · 2 pages
29 Apr 2024
Officers
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 Apr 2024
PDF · 2 pages
17 Apr 2024
Charge
Registration of charge 143584700002, created on 10 Apr 2024
PDF · 39 pages
25 Jul 2023
Accounts
Current accounting period extended from 30 Sep 2023 to 31 Dec 2023
PDF · 1 page
24 Jan 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 35 pages
3 Jan 2023
Charge
Registration of charge 143584700001, created on 30 Dec 2022
PDF · 52 pages