BERKELEY RETIREMENT HOMES LIMITED
ENGLEFIELD GREEN EGHAM

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03013179
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 . The most likely internet sites of BERKELEY RETIREMENT HOMES LIMITED are www.berkeleyretirementhomes.co.uk, and www.berkeley-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Retirement Homes Limited is a Private Limited Company. The company registration number is 03013179. Berkeley Retirement Homes Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Berkeley Retirement Homes Limited is Castle House 69 70 Victoria Street Englefield Green Egham Surrey Tw20 0qx. . SHEIKIH, Momin is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKIH, Momin is a Director of the company. Secretary ALI, Shereen has been resigned. Secretary SHEIKH, Amar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Shereen has been resigned. Director SHEIKH, Mohamed Saddique has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


berkeley retirement homes Key Finiance

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

Current Directors

Secretary
SHEIKIH, Momin
Appointed Date: 31 December 2003
Director
SHEIKH, Amar
Appointed Date: 22 February 2007
64 years old
Director
SHEIKIH, Momin
Appointed Date: 31 December 2003
61 years old

Resigned Directors

Secretary
ALI, Shereen
Resigned: 02 January 2004
Appointed Date: 01 August 1998
Secretary
SHEIKH, Amar
Resigned: 02 August 1998
Appointed Date: 24 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
ALI, Shereen
Resigned: 02 January 2004
Appointed Date: 24 January 1995
60 years old
Director
SHEIKH, Mohamed Saddique
Resigned: 22 February 2007
Appointed Date: 01 August 1999
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

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
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY RETIREMENT HOMES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • 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 58 more events
06 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997
First Gazette notice for compulsory strike-off
02 Oct 1995
Accounting reference date notified as 31/03
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1995
Incorporation

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