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Residential nursing care facilities · Fareham

Berkley Care (Warwick)

Berkley Care (Warwick) Limited

ActiveFiled as a small companyCompany only17 years on the register

Private limited company registered in Fareham, classed under “Residential nursing care facilities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Address
    Registered office address changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent B…
  3. Directors
    Appointment of Ms Sarah Jane Fuller as a director on 30 June 2026
  4. Directors
    Appointment of Ms Georgina Anne Bryant as a director on 30 June 2026
  5. Directors
    Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 30 June 2026
  6. Directors
    Termination of appointment of Amanda Marie Robinson as a director on 30 June 2026
  7. Directors
    Termination of appointment of Peter Stuart Cameron as a director on 30 June 2026
  8. Directors
    Termination of appointment of Lhj Secretaries Limited as a secretary on 30 June 2026
  9. Address
    Registered office address changed from 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham …
  10. Accounts
    Accounts for a small company made up to 31 December 2024
  11. Accounts
    Accounts for a small company made up to 31 December 2023
  12. Charges
    Registration of charge 067265520005, created on 29 April 2024
  13. 26 earlier
    1. Address
      Register inspection address has been changed (and 2 more like it since 13 September 2019)
    2. Address
      Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
    3. Accounts
      Accounts for a small company made up to 31 December 2022
    4. Directors
      Appointment of Lhj Secretaries Limited as a secretary on 19 December 2019
    5. Directors
      Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
    6. Directors
      Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
    7. Directors
      Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
    8. Directors
      Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Charges
      Registration of charge 067265520004, created on 16 November 2021
    11. Directors
      Termination of appointment of Amanda Marie Robinson as a director on 29 September 2021
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Filing
      Resolutions (and 4 more like it since 7 August 2012)
    15. Filing
      Memorandum and Articles of Association (and 1 more like it since 29 September 2020)
    16. Accounts
      Previous accounting period extended from 31 October 2019 to 31 December 2019
    17. Directors
      Termination of appointment of James Anthony Halton as a director on 19 December 2019
    18. Directors
      Termination of appointment of Carol Ann Halton as a director on 19 December 2019
    19. Address
      Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1 Fleet Place 8th Floor London EC4M 7RA on 17 January 2020
    20. Ownership
      Notification of Ehp Bottomco Limited as a person with significant control on 19 December 2019
    21. Ownership
      Cessation of Carol Ann Halton as a person with significant control on 19 December 2019
    22. Ownership
      Cessation of Adele Dixon as a person with significant control on 19 December 2019
    23. Directors
      Termination of appointment of Adam Sharp as a director on 19 December 2019
    24. Directors
      Termination of appointment of Luke Christopher Hollick as a director on 19 December 2019
    25. Directors
      Termination of appointment of Jennifer Jane Fuller as a director on 19 December 2019
    26. Directors
      Termination of appointment of Paul John Dixon as a director on 19 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Berkley Care (Warwick) do?

Private limited company registered in Fareham, classed under “Residential nursing care facilities”.

›How much turnover does Berkley Care (Warwick) make?

Answered in the full report

›Is Berkley Care (Warwick) profitable?

Berkley Care (Warwick)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Berkley Care (Warwick)?

Its directors are Aztec Financial Services (JERSEY) Limited, Georgina Anne Bryant, Sarah Jane Fuller. Its owners are shown to subscribers.

›Where is Berkley Care (Warwick) based?

Its registered office is C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, in Fareham.

›When was Berkley Care (Warwick) founded?

Berkley Care (Warwick) Limited was incorporated on 17 October 2008.

›Is Berkley Care (Warwick) still trading?

The register lists Berkley Care (Warwick) Limited as active.

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