BERKELEY HEALTHCARE LIMITED

Profile BERKELEY HEALTHCARE LIMITED

Actual on 01.07.2021
Company name
BERKELEY HEALTHCARE LIMITED
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Company number
02988215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
CASTLE HOUSE, VICTORIA STREET, SURREY, ENGLEFIELD GREEN, TW20 0QX
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PSC and Officers BERKELEY HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

SHEIKH, Amar
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Role: Secretary
SHEIKH, Amar
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Amar
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Role: Secretary
ALI, Shereen
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Thursday, 02 October 2003
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Thursday, 02 October 2003
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
SHEIKH, Mohamed Saddique
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Thursday, 02 October 2003
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Company Director
S C F (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Nominee Director
SCF SECRETARIES LIMITED LIABILITY COMPANY
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, Wyoming, 82001
Role: Nominee Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Tuesday, 16 October 2007
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm