Company information:
Berkley Care (Portobello Place) Limited (No: 10761344)
Address: BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HP4 2ST, ENGLAND
Status: Active
Incorporated: 05-Sep-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-May-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: TIMOTHY JOHN CARROLL ( DOB: Sep-1957 From: May-2017 )
Current Director: TIMOTHY JOHN CARROLL ( DOB: Sep-1957 From: May-2017 )
Current Director: PAUL JOHN DIXON ( DOB: Sep-1968 From: May-2017 )
Current Director: JENNIFER JANE FULLER ( DOB: Oct-1967 From: May-2017 )
Current Director: JAMES ANTHONY HALTON ( DOB: Sep-1959 From: May-2017 )
Current Director: LUKE CHRISTOPHER HOLLICK ( DOB: May-1977 From: May-2017 )
Current Director: LUKE CHRISTOPHER HOLLICK ( DOB: May-1977 From: May-2017 )
Current Director: ADAM SHARP ( DOB: Dec-1961 From: May-2017 )
Current Director: LEAH-MARIE SHIRLEY JEAN SMITH ( DOB: Sep-1985 From: Apr-2024 )
Current Director: LAURA JANE TAYLOR ( DOB: Jun-1980 From: Sep-2023 )
Resigned Director: ADELE DIXON ( DOB: Sep-1968 From: May-2017 To: Sep-2019 )
Resigned Director: CAROL ANN HALTON ( DOB: Apr-1967 From: May-2017 To: Sep-2019 )
Resigned Director: ANDREW GARRETT WINSTANLEY ( DOB: Oct-1974 From: Mar-2021 To: Sep-2023 )
Persons of Significant Control:
Berkley Care (Chesham) 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: 2017-05-09, Ceased: 2022-11-10)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 129,951 | 613,721 | 1.0,0.0,129951.0,613721.0 | |
| Net current assets (liabilities) | 1 | -1,104,841 | -2,094,721 | 1.0,0.0,-1104841.0,-2094721.0 | |
| Equity / share capital and reserves | 1 | 1 | -1,096,623 | -2,054,556 | 1.0,1.0,-1096623.0,-2054556.0 |