BC

BERKELEY CARE HOMES LIMITED

Active

Company number 03001462

Egham · Incorporated 14 December 1994

69-70 Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

Last updated on 13 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LILYROUTE LIMITED · 14 December 1994 – 9 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Amar Sheikh
Born January 1961
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Address
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 May 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
23 January 2004 View
Resolution
Resolution
3 July 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2003 View
Legacy
Annual Return
21 February 2003 View
Resolution
Resolution
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
9 January 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Dormant
Accounts
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
12 August 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Legacy
Accounts
17 August 1995 View
Memorandum Articles
Incorporation
16 February 1995 View
Legacy
Officers
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Certificate Change Of Name Company
Change Of Name
8 February 1995 View
Legacy
Address
25 January 1995 View
Incorporation Company
Incorporation
14 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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