BERKLEY CARE (WARWICK) LIMITED
BERKLEY CARE (WARWICK) LIMITED is an active private limited company, incorporated on 17 October 2008. The nature of the business is Residential nursing care facilities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BERKLEY CARE (WARWICK) LIMITED has two previous names, the most recent of which was LAWRENCE CARE (WARWICK) LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 06726552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, MONMOUTH HOUSE |
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Address Line 2 | 5 SHELTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From 01/12/2016 onwards:
BERKLEY CARE (WARWICK) LIMITED
From 12/11/2010 to 01/12/2016:
LAWRENCE CARE (WARWICK) LIMITED
Prior to 12/11/2010:
LAWRENCE CARE (STRATFORD) LIMITED
Directors
(The company's officers)
MR PETER STUART CAMERON
(~58 year old British national)
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET, LONDON, WC2H 9JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF LANGHAM HALL UK LLP
- Usually resident in ENGLAND
Appointed on 14/10/2022
MS AMANDA MARIE ROBINSON
(~37 year old British national)
3RD FLOOR, LIBERATION HOUSE CASTLE STREET, ST HELIER, JE1 2LH, JERSEY
- Current Director
- Gives occupation as CLIENT DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/10/2022
LHJ SECRETARIES LIMITED
3RD FLOOR, GASPE HOUSE 66-72 ESPLANADE, ST HELIER, JE1 2LH, JERSEY
Appointed on 19/12/2019
Connections
(Shared officers)
- MR PETER STUART CAMERON
- MS AMANDA MARIE ROBINSON
AI SENIOR CAPITAL NOMINEE 1 LIMITED
AI SENIOR CAPITAL NOMINEE 2 LIMITED
- MR PETER STUART CAMERON
- MS AMANDA MARIE ROBINSON
CEL V WIDNES A (UK) LIMITED
CEL V WIDNES B (UK) LIMITED
COACH SELF STORAGE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKLEY CARE (WARWICK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JN.
Map of BERKLEY CARE (WARWICK) LIMITED at local scale
Map of BERKLEY CARE (WARWICK) LIMITED at district scale
More Companies in WC2H 9JN
Other companies with registered offices in WC2H 9JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)