BERKLEY CARE (WARWICK) LIMITED
EYNSHAM LAWRENCE CARE (WARWICK) LIMITED LAWRENCE CARE (STRATFORD) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4BD
Company number 06726552
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 1 ELM PLACE, OLD WITNEY ROAD, EYNSHAM, OXFORDSHIRE, OX29 4BD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Confirmation statement made on 17 October 2016 with updates; Registration of charge 067265520001, created on 22 July 2016. The most likely internet sites of BERKLEY CARE (WARWICK) LIMITED are www.berkleycarewarwick.co.uk, and www.berkley-care-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Oxford Rail Station is 5.6 miles; to Charlbury Rail Station is 7.4 miles; to Tackley Rail Station is 7.7 miles; to Radley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Care Warwick Limited is a Private Limited Company. The company registration number is 06726552. Berkley Care Warwick Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Berkley Care Warwick Limited is 1 Elm Place Old Witney Road Eynsham Oxfordshire Ox29 4bd. . DIXON, Paul John is a Secretary of the company. CARROLL, Timothy John is a Director of the company. DIXON, Adele is a Director of the company. DIXON, Paul John is a Director of the company. FULLER, Jennifer Jane is a Director of the company. HALTON, Carol Ann is a Director of the company. HALTON, James Anthony is a Director of the company. HOLLICK, Luke Christopher is a Director of the company. SHARP, Adam is a Director of the company. Director DIXON, Adele has been resigned. Director GERRING, Kevin John has been resigned. Director HORSMAN, John Jacques has been resigned. Director MCGARRY, James Joseph has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DIXON, Paul John
Appointed Date: 17 October 2008
Director
CARROLL, Timothy John
Appointed Date: 05 August 2015
68 years old
Director
DIXON, Adele
Appointed Date: 31 July 2015
57 years old
Director
DIXON, Paul John
Appointed Date: 17 October 2008
57 years old
Director
FULLER, Jennifer Jane
Appointed Date: 31 December 2015
58 years old
Director
HALTON, Carol Ann
Appointed Date: 31 July 2015
58 years old
Director
HALTON, James Anthony
Appointed Date: 26 July 2012
66 years old
Director
HOLLICK, Luke Christopher
Appointed Date: 30 June 2015
48 years old
Director
SHARP, Adam
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Director
DIXON, Adele
Resigned: 26 July 2012
Appointed Date: 17 October 2008
57 years old
Director
GERRING, Kevin John
Resigned: 22 December 2014
Appointed Date: 26 July 2012
67 years old
Director
HORSMAN, John Jacques
Resigned: 22 December 2014
Appointed Date: 26 July 2012
69 years old
Director
MCGARRY, James Joseph
Resigned: 22 December 2014
Appointed Date: 26 July 2012
70 years old

Persons With Significant Control

Mrs Adele Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

BERKLEY CARE (WARWICK) LIMITED Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Registration of charge 067265520001, created on 22 July 2016
26 Jul 2016
Registration of charge 067265520002, created on 22 July 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 41 more events
06 May 2010
Accounts for a dormant company made up to 31 October 2009
30 Oct 2009
Annual return made up to 17 October 2009 with full list of shareholders
30 Oct 2009
Director's details changed for Mr Paul Dixon on 30 October 2009
30 Oct 2009
Director's details changed for Mrs Adele Dixon on 30 October 2009
17 Oct 2008
Incorporation

BERKLEY CARE (WARWICK) LIMITED Charges

22 July 2016
Charge code 0672 6552 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 July 2016
Charge code 0672 6552 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land on edgehill drive, tournament fields, warwick…

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