Berkley Care (Warwick) Limited

06726552

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN

Incorporated 17/10/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Lhj Secretaries Limited

secretary · Since 19/12/2019

Mrs Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 37

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Ehp Bottomco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Liberation House, Castle Street, St Helier, JE1 1BL

Reg: 125597 · Jersey Financial Services Commission Companies Registry · Private Limited Company

Notified 19/12/2019

Former PSCs

Mrs Adele Dixon

Ceased 19/12/2019

Mrs Carol Ann Halton

Ceased 19/12/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 09/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 19/12/2019Registered 24/12/2019