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The Berkeley Care Group Limited

05587221

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
Incorporated 10/10/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

86102
Medical nursing home activities

Officers

Amar Sheikh

secretary · Since 05/05/2006

British

Amar Sheikh

director · Since 05/05/2006

British · England · Age 65

Shereen Ali

director · Since 29/09/2021

British · England · Age 61

Jamil Sheikh

director · Since 29/09/2021

British · England · Age 35

Former

Brighton Director Ltd

corporate nominee director · Resigned 13/10/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/10/2005

Momin Sheikh

director · Resigned 29/09/2021

Momin Sheikh

secretary · Resigned 29/09/2021

Persons with Significant Control

Mr Amar Sheikh

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 65

Castle House, 69-70 Victoria, Surrey, TW20 0QX

Notified 06/04/2016

Former PSCs

Mr Momin Sheikh

Ceased 29/09/2021

Change History

officer appointedSHEIKH, Jamil
2026-05-06
officer appointedSHEIKH, Amar
2026-05-06
officer appointedALI, Shereen
2026-05-06
officer appointedSHEIKH, Amar
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Castle House, 69-70 Victoria
2026-05-06

CASTLE HOUSE, 69-70 VICTORIA

post townSurrey
2026-05-06

SURREY

CompanyRankvs 3952+ SIC 86102 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History55 filings

Accounts filed

accounts with accounts type dormant

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20222 pages · PDF
PSC07

cessation of a person with significant control

09/02/20221 page · PDF
TM02

termination secretary company with name termination date

09/02/20221 page · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20155 pages · PDF
Accounts date changed

change account reference date company current extended

11/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20115 pages · PDF
Director details changed

change person director company with change date

14/10/20112 pages · PDF
CH03

change person secretary company with change date

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20096 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20091 page · PDF
363a

legacy

21/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20081 page · PDF
363s

legacy

26/10/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20071 page · PDF
363s

legacy

29/11/20067 pages · PDF
288a

legacy

15/05/20061 page · PDF
288a

legacy

15/05/20061 page · PDF
288b

legacy

13/10/20051 page · PDF
288b

legacy

13/10/20051 page · PDF
Incorporated

incorporation company

10/10/20059 pages · PDF