BERKLEY CARE MANAGEMENT LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7RL

Company number 07156316
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address ALVESTON HILL FARM HOUSE, ALVESTON HILL, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of BERKLEY CARE MANAGEMENT LIMITED are www.berkleycaremanagement.co.uk, and www.berkley-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Warwick Parkway Rail Station is 7.2 miles; to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Rail Station is 7.7 miles; to Henley-in-Arden Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Care Management Limited is a Private Limited Company. The company registration number is 07156316. Berkley Care Management Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Berkley Care Management Limited is Alveston Hill Farm House Alveston Hill Stratford Upon Avon Warwickshire Cv37 7rl. . HALTON, Carol Ann is a Director of the company. HALTON, James Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HALTON, Carol Ann
Appointed Date: 12 February 2010
58 years old
Director
HALTON, James Anthony
Appointed Date: 12 February 2010
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 February 2010
Appointed Date: 12 February 2010
94 years old

Persons With Significant Control

Mrs Carol Ann Halton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Halton Ba Hons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKLEY CARE MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 15 more events
09 Sep 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,000
09 Sep 2010
Appointment of Mrs Carol Ann Halton as a director
22 Mar 2010
Appointment of James Anthony Halton as a director
17 Feb 2010
Termination of appointment of Barbara Kahan as a director
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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