BERKLEY CARE (PORTOBELLO PLACE) LIMITED

Company number 10761344

Date	Type	Description	View / Download
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 This document is being processed and will be available in 10 days.
29 Apr 2024	AP01	Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024	(2 pages)
18 Apr 2024	MR01	Registration of charge 107613440003, created on 10 April 2024	(40 pages)
15 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Dec 2023	MR01	Registration of charge 107613440002, created on 21 December 2023	(51 pages)
05 Oct 2023	AP01	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023	(1 page)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(35 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2022	PSC02	Notification of Korian Uk Limited as a person with significant control on 10 November 2022	(2 pages)
16 Nov 2022	PSC07	Cessation of Berkley Care (Chesham) Limited as a person with significant control on 10 November 2022	(1 page)
11 Aug 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
21 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
17 Jun 2021	PSC05	Change of details for Berkley Care (Chesham) Limited as a person with significant control on 8 May 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Andrew Garrett Winstanley on 8 May 2021	(2 pages)
17 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2021	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021	(1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)