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 Number06726552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, MONMOUTH HOUSE
Address Line 25 SHELTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 19/12/2019

Connections

(Shared officers)
  • MR PETER STUART CAMERON
  • MS AMANDA MARIE ROBINSON
AI SENIOR CAPITAL NOMINEE 1 LIMITED
  • MR PETER STUART CAMERON
AI SENIOR CAPITAL NOMINEE 2 LIMITED
  • MR PETER STUART CAMERON
  • MR PETER STUART CAMERON
  • MS AMANDA MARIE ROBINSON
CEL V WIDNES A (UK) LIMITED
  • MR PETER STUART CAMERON
CEL V WIDNES B (UK) LIMITED
  • MR PETER STUART CAMERON
COACH SELF STORAGE LIMITED
  • MR PETER STUART CAMERON
CORNERFORD LIMITED
  • MR PETER STUART CAMERON
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 local scale
Map of BERKLEY CARE (WARWICK) LIMITED at district scale
Map of BERKLEY CARE (WARWICK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)