BC

BERKLEY CARE (WARWICK) LIMITED

Active

Company number 06726552

London, United Kingdom · Incorporated 17 October 2008

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom

Last updated on 2 April 2026

Residential nursing care facilities · SIC 87100

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

Company history

Previous company names

LAWRENCE CARE (STRATFORD) LIMITED · 17 October 2008 – 12 November 2010

LAWRENCE CARE (WARWICK) LIMITED · 12 November 2010 – 1 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ehp Bottomco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Sail Address Company With Old Address New Address
Address
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Change Sail Address Company With Old Address New Address
Address
26 November 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Move Registers To Sail Company With New Address
Address
13 September 2019 View
Change Sail Address Company With New Address
Address
13 September 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Capital Name Of Class Of Shares
Capital
3 June 2015 View
Capital Alter Shares Subdivision
Capital
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Resolution
Resolution
7 August 2012 View
Capital Name Of Class Of Shares
Capital
7 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Change Person Secretary Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Certificate Change Of Name Company
Change Of Name
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Resolution
Resolution
8 June 2010 View
Change Of Name Notice
Change Of Name
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Incorporation Company
Incorporation
17 October 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2H 9JN

BERKLEY CARE 3 LIMITED
#06032284
active
RYEFIELD COURT CARE LIMITED
#08019425
active
ACTIVE LIVES CARE LTD
#08767784
active
FERNHILL HOUSE LIMITED
#09153160
active
BIRSTALL CARE HOMES LIMITED
#09215019
active
See all companies at WC2H 9JN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.