Berkeley Healthcare Limited
02988215
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/12/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 29/09/2021
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 33 other boards
director · Since 29/09/2021
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 32 other boards
Former
corporate nominee director · Resigned 03/01/1995
corporate nominee secretary · Resigned 03/01/1995
secretary · Resigned 31/07/1998
director · Resigned 02/10/2003
director · Resigned 02/10/2003
director · Resigned 02/10/2003
secretary · Resigned 16/10/2007
director · Resigned 29/09/2021
Persons with Significant Control
Guardswell Group Limited
Castle House, 69-70 Victoria Street, Englefield Green, TW20 0QX
Reg: 16033797 · England & Wales · Companies House
Notified 28/10/2024
Former PSCs
Mr Amar Sheikh
Ceased 28/10/2024
Mr Momin Sheikh
Ceased 21/09/2021
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CASTLE HOUSE
ENGLEFIELD GREEN
CompanyRankvs 469+ SIC 87100 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£7.3M
Balance sheet strength
Cash
£40k
Cash in the bank
Net Current Assets
£2.8M
Working capital
Current Assets
£6.2M
Current Liabilities
£3.5M
Fixed Assets
£7.5M
Debtors
£5.9M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.80 | -£692k |
| 2024 | 3.28 | -£428k |
| 2023 | 2.74 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
change account reference date company current shortened
confirmation statement with updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy