BERKLEY CARE FERNHILL LIMITED

11173870
BERKLEY CARE GROUP, THE PAVILION CHESHAM ROAD BERKHAMSTED ENGLAND HP4 2ST

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Stuart Nigel Thomas Devon) 2 Buy now
06 Sep 2024 accounts Annual Accounts 19 Buy now
30 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Apr 2024 officers Appointment of director (Mrs Leah-Marie Shirley Jean Smith) 2 Buy now
20 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2024 mortgage Registration of a charge 40 Buy now
16 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 officers Appointment of director (Mrs Laura Jane Taylor) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Andrew Garrett Winstanley) 1 Buy now
04 Apr 2023 mortgage Registration of a charge 52 Buy now
16 Jan 2023 incorporation Memorandum Articles 35 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Roger William Mohan Pratap) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Steven Christopher Oakes) 1 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Steven Christopher Oakes) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Andrew Garrett Winstanley) 2 Buy now
22 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 accounts Annual Accounts 11 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 mortgage Registration of a charge 21 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 mortgage Registration of a charge 21 Buy now
29 Jan 2018 incorporation Incorporation Company 25 Buy now