Introduction
Watch Company
B
BERKLEY CARE CEDAR MEWS LIMITED
BERKLEY CARE CEDAR MEWS LIMITED is an active company incorporated on 14 December 2015 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BERKLEY CARE CEDAR MEWS LIMITED was registered 10 years ago.(SIC: 87300)
Status
active
Active since 10 years ago
Company No
09915808
LTD Company
Age
10 Years
Incorporated 14 December 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
BIRSTALL CARE SERVICES LIMITED
From: 14 December 2015To: 1 October 2025
Address
Unit 10b Six Business Park Clayfield Road Worcester, WR4 0AE,
Previous Addresses
Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE England
From: 1 October 2025To: 1 October 2025
Berkley Care Group the Pavilion Ashylyns Hall Chesham Road Berkhamsted HP4 2st England
From: 17 August 2022To: 1 October 2025
The Old House 64 the Avenue Egham TW20 9AD England
From: 23 December 2020To: 17 August 2022
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 23 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 14 December 2015To: 17 December 2019
19 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DEVON, Stuart Nigel Thomas
ActiveSix Business Park, WorcesterWR4 0AE
Born May 1984
Director
Appointed 13 Sept 2024
DEVON, Stuart Nigel Thomas
Six Business Park, WorcesterWR4 0AE
Born May 1984
Director
13 Sept 2024
Active
PERRY, Laura Jane
ActiveAshylyns Hall, BerkhamstedHP4 2ST
Born June 1980
Director
Appointed 29 Sept 2023
PERRY, Laura Jane
Ashylyns Hall, BerkhamstedHP4 2ST
Born June 1980
Director
29 Sept 2023
Active
SMITH, Leah-Marie Shirley Jean
ActiveSix Business Park, WorcesterWR4 0AE
Born September 1985
Director
Appointed 10 Apr 2024
SMITH, Leah-Marie Shirley Jean
Six Business Park, WorcesterWR4 0AE
Born September 1985
Director
10 Apr 2024
Active
HUNT, Carole
ResignedChurch Street, Staines-Upon-ThamesTW18 4EP
Born December 1956
Director
Appointed 01 Jul 2016
Resigned 08 Aug 2022
HUNT, Carole
Church Street, Staines-Upon-ThamesTW18 4EP
Born December 1956
Director
01 Jul 2016
Resigned 08 Aug 2022
Resigned
SWIRE, Gregory Alan
ResignedChurch Street, Staines-Upon-ThamesTW18 4EP
Born December 1953
Director
Appointed 01 Jul 2016
Resigned 08 Aug 2022
SWIRE, Gregory Alan
Church Street, Staines-Upon-ThamesTW18 4EP
Born December 1953
Director
01 Jul 2016
Resigned 08 Aug 2022
Resigned
WALSH, Declan Patrick
Resigned2 Kensington Square, LondonW8 5EP
Born March 1966
Director
Appointed 14 Dec 2015
Resigned 14 Jan 2020
WALSH, Declan Patrick
2 Kensington Square, LondonW8 5EP
Born March 1966
Director
14 Dec 2015
Resigned 14 Jan 2020
Resigned
WINSTANLEY, Andrew Garrett
ResignedAshylyns Hall, BerkhamstedHP4 2ST
Born October 1974
Director
Appointed 08 Aug 2022
Resigned 29 Sept 2023
WINSTANLEY, Andrew Garrett
Ashylyns Hall, BerkhamstedHP4 2ST
Born October 1974
Director
08 Aug 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkley Care Group Ltd
ActiveThe Pavilion, Ashlyns Hall, BerkhamstedHP4 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Berkley Care Group Ltd
The Pavilion, Ashlyns Hall, BerkhamstedHP4 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Ashlyns Hall, BerkhamstedHP4 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Ceased 10 Nov 2022
Birstall Care Holdings Limited
Ashlyns Hall, BerkhamstedHP4 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Ceased 10 Nov 2022
Ceased
Cinnamon Gp1 Limited
CeasedQueen Street, GlasgowG1 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Mar 2019
Cinnamon Gp1 Limited
Queen Street, GlasgowG1 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 28 Mar 2019
Ceased
Filing History
58
Description
Type
Date Filed
Document
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2017
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016
1 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2016