BERKELEY CARE HOMES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03001462
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 69-70 VICTORIA STREET CASTLE HOSE, EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 . The most likely internet sites of BERKELEY CARE HOMES LIMITED are www.berkeleycarehomes.co.uk, and www.berkeley-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Care Homes Limited is a Private Limited Company. The company registration number is 03001462. Berkeley Care Homes Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Berkeley Care Homes Limited is 69 70 Victoria Street Castle Hose Egham Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary SHEIKH, Elizabeth Sarah has been resigned. Secretary SHEIKH, Momin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Shereen has been resigned. Director SHEIKH, Amar has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Director SHEIKH, Momin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


berkeley care homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEIKH, Amar
Appointed Date: 05 November 2006
Director
SHEIKH, Amar
Appointed Date: 05 November 2006
64 years old
Director
SHEIKH, Momin
Appointed Date: 05 November 2006
62 years old

Resigned Directors

Secretary
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 08 February 2002
Secretary
SHEIKH, Momin
Resigned: 31 July 1998
Appointed Date: 12 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 14 December 1994
Director
ALI, Shereen
Resigned: 02 October 2003
Appointed Date: 12 January 1995
60 years old
Director
SHEIKH, Amar
Resigned: 02 August 1998
Appointed Date: 12 January 1995
64 years old
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 08 February 2002
66 years old
Director
SHEIKH, Momin
Resigned: 31 July 1998
Appointed Date: 12 January 1995
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY CARE HOMES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
15 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995
Company name changed lilyroute LIMITED\certificate issued on 09/02/95
25 Jan 1995
Registered office changed on 25/01/95 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1994
Incorporation

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