BERKLEY CARE (CHESHAM) LIMITED

Company number 10113365

Date	Type	Description	View / Download
22 Mar 2021	MR04	Satisfaction of charge 101133650002 in full	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2021	PSC02	Notification of Korian Real Estate Uk Limited as a person with significant control on 3 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Carol Ann Halton as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Adele Dixon as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Adele Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Carol Ann Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 3 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Adam Sharp as a director on 2 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021	(1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mr Luke Christopher Hollick on 16 June 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Timothy John Carroll on 30 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
14 Aug 2019	CH01	Director's details changed for Mr Luke Christopher Hollick on 14 August 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from Elm Place Old Witney Road Eynsham Witney OX29 4BD United Kingdom to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(5 pages)