Company information:
Berkley Care 3 Limited (No: 06032284)
Address: 1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
Status: Active
Incorporated: 19-Dec-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: PETER STUART CAMERON ( DOB: Apr-1966 From: Apr-2024 )
Current Director: AMANDA MARIE ROBINSON ( DOB: Feb-1987 From: Apr-2024 )
Current Secretary: LHJ SECRETARIES LIMITED ( From: Apr-2024 )
Current Secretary: LHJ SECRETARIES LIMITED ( From: Apr-2024 )
Resigned Director: SALLY-ANNE ANNE FREESTONE ( DOB: Apr-1963 From: Apr-2007 To: Sep-2009 )
Resigned Director: ERICA JAYNE HART ( DOB: Nov-1960 From: Apr-2007 To: Jul-2016 )
Resigned Director: STEVEN CHRISTOPHER OAKES ( DOB: Mar-1971 From: Oct-2008 To: Jan-2022 )
Resigned Director: ROGER WILLIAM MOHAN PRATAP ( DOB: Mar-1970 From: Apr-2007 To: Jan-2022 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Dec-2006 To: Apr-2007 )
Resigned Director: LAURA JANE TAYLOR ( DOB: Jun-1980 From: Sep-2023 To: Apr-2024 )
Resigned Director: NICHOLAS ROBERT TURNER ( DOB: Jun-1968 From: Jul-2007 To: Oct-2008 )
Resigned Director: ANDREW GARRETT WINSTANLEY ( DOB: Oct-1974 From: Jan-2022 To: Sep-2023 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Dec-2006 To: Apr-2007 )
Resigned Secretary: STEVEN CHRISTOPHER OAKES ( DOB: Mar-1971 From: Oct-2008 To: Jan-2022 )
Resigned Secretary: ROGER WILLIAM MOHAN PRATAP ( DOB: Mar-1970 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: NICHOLAS ROBERT TURNER ( DOB: Jun-1968 From: Jul-2007 To: Oct-2008 )
Persons of Significant Control:
Korian Real Estate Uk Limited, Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07, Ceased: 2022-11-10)
Majesticare Holdings 6 Limited, Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England: Ownership of shares – 75% or more (Notified: 2021-09-23, Ceased: 2022-01-07)
Mr Roger William Mohan Pratap, Holly Vila 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY: Ownership of shares – 75% or more (Notified: 2016-12-11, Ceased: 2016-12-19)
Company Accounts Summary (£)
| Item | 14 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,906,032 | 7,149,204 | 13,130,000 | 12,863,848 | 0.0,7906032.0,0.0,0.0,0.0,7149204.0,13130000.0,12863848.0 | ||||
| Current assets | 248,431 | 580,413 | 2,115,788 | 3,015,748 | 0.0,248431.0,0.0,0.0,0.0,580413.0,2115788.0,3015748.0 | ||||
| Current assets / Total inventories | 8,648 | 6,648 | 0.0,8648.0,0.0,0.0,0.0,6648.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 82,090 | 0.0,82090.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,530 | 67,609 | 73,004 | 110,035 | 0.0,2530.0,0.0,0.0,0.0,67609.0,73004.0,110035.0 | ||||
| Net current assets (liabilities) | -9,313,223 | -7,849,821 | 892,245 | 1,721,877 | 0.0,-9313223.0,0.0,0.0,0.0,-7849821.0,892245.0,1721877.0 | ||||
| Total assets less current liabilities | -1,407,191 | -700,517 | 14,022,345 | 14,585,725 | 0.0,-1407191.0,0.0,0.0,0.0,-700517.0,14022345.0,14585725.0 | ||||
| Net assets (liabilities) | -4,113,826 | -4,023,299 | 2,430,219 | 14,585,725 | 0.0,-4113826.0,0.0,0.0,0.0,-4023299.0,2430219.0,14585725.0 | ||||
| Equity / share capital and reserves | -5,273,941 | -4,113,826 | -4,478,641 | -3,910,137 | -3,608,117 | -4,023,299 | 2,430,219 | 14,585,725 | -5273941.0,-4113826.0,-4478641.0,-3910137.0,-3608117.0,-4023299.0,2430219.0,14585725.0 |