Company information:
Berkley Care (Tournament Fields Holdco) Limited (No: 12334920)
Address: BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HP4 2ST, ENGLAND
Status: Active
Incorporated: 26-Nov-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JOHN CARROLL ( DOB: Sep-1957 From: Nov-2019 )
Current Director: TIMOTHY JOHN CARROLL ( DOB: Sep-1957 From: Nov-2019 )
Current Director: PAUL JOHN DIXON ( DOB: Sep-1968 From: Nov-2019 )
Current Director: ADELE DIXON ( DOB: Sep-1968 From: Nov-2019 )
Current Director: JENNIFER JANE FULLER ( DOB: Oct-1967 From: Nov-2019 )
Current Director: JAMES ANTHONY HALTON ( DOB: Sep-1959 From: Nov-2019 )
Current Director: JAMES ANTHONY HALTON ( DOB: Sep-1959 From: Nov-2019 )
Current Director: CAROL ANN HALTON ( DOB: Apr-1967 From: Nov-2019 )
Current Director: LUKE CHRISTOPHER HOLLICK ( DOB: May-1977 From: Nov-2019 )
Current Director: ADAM SHARP ( DOB: Dec-1961 From: Nov-2019 )
Current Director: LEAH-MARIE SHIRLEY JEAN SMITH ( DOB: Sep-1985 From: Apr-2024 )
Current Director: LAURA JANE TAYLOR ( DOB: Jun-1980 From: Sep-2023 )
Current Secretary: PAUL JOHN DIXON ( From: Nov-2019 )
Resigned Director: CAROL ANN HALTON ( DOB: Apr-1967 From: Nov-2019 To: Mar-2021 )
Resigned Director: ADAM HARVEY RUXTON SHARP ( DOB: Dec-1961 From: Nov-2019 To: Mar-2021 )
Resigned Director: ANDREW GARRETT WINSTANLEY ( DOB: Oct-1974 From: Mar-2021 To: Sep-2023 )
Persons of Significant Control:
Korian Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15)
Mrs Carol Ann Halton, 4 Elm Place Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26, Ceased: 2021-03-15)
Mrs Adele Dixon, 4 Elm Place Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26, Ceased: 2021-03-15)
Company Accounts Summary (£)
| Item | 2020-11-30 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Net current assets (liabilities) | -2,400 | -2400.0 |
| Total assets less current liabilities | -2,399 | -2399.0 |
| Equity / share capital and reserves | -2,399 | -2399.0 |