BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
| Status | ACTIVE |
| Company No. | 12335715 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2019 |
| Age | 4 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED is an active private limited company with number 12335715. It was incorporated 4 years, 6 months, 4 days ago, on 27 November 2019. The company address is Berkley Care Group The Pavilion Berkley Care Group The Pavilion, Berkhamsted, HP4 2ST, England.
Company Fillings
Legacy
Date: 30 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leah-Marie Shirley Jean Smith
Appointment date: 2024-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123357150004
Charge creation date: 2024-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123357150003
Charge creation date: 2024-04-10
Documents
Legacy
Date: 15 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Gazette filings brought up to date
Date: 23 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Appoint person director company with name date
Date: 05 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mrs Laura Jane Taylor
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Andrew Garrett Winstanley
Documents
Accounts with accounts type small
Date: 14 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change account reference date company previous extended
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Address
Type: AD01
Old address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England
New address: Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st
Change date: 2021-04-19
Documents
Mortgage satisfy charge full
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123357150002
Documents
Mortgage satisfy charge full
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123357150001
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: James Anthony Halton
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Luke Christopher Hollick
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Garrett Winstanley
Appointment date: 2021-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adele Dixon
Termination date: 2021-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Halton
Termination date: 2021-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Dixon
Termination date: 2021-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Carroll
Termination date: 2021-03-15
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-02
Officer name: Adam Sharp
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Jane Fuller
Termination date: 2021-03-02
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Old address: 8th Floor 1 Fleet Place London EC4M 7RA England
Change date: 2020-01-08
New address: 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Berkley Care (Tournament Fields Holdco) Limited
Notification date: 2019-12-19
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: Ehp Bottomco Limited
Documents
Termination secretary company with name termination date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lhj Secretaries Limited
Termination date: 2019-12-19
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Marie Robinson
Termination date: 2019-12-19
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Amy Rizzuto
Termination date: 2019-12-19
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Helen Jayne Wetherall
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mr James Anthony Halton
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Dixon
Appointment date: 2019-12-19
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Carroll
Appointment date: 2019-12-19
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Sharp
Appointment date: 2019-12-19
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mr Luke Christopher Hollick
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mrs Jennifer Jane Fuller
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mrs Carol Ann Halton
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mrs Adele Dixon
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-19
Charge number: 123357150002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-19
Charge number: 123357150001
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amanda Marie Robinson
Appointment date: 2019-11-29
Documents
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