Introduction
Watch Company
B
BERKLEY CARE FERNHILL LIMITED
BERKLEY CARE FERNHILL LIMITED is an active company incorporated on 29 January 2018 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BERKLEY CARE FERNHILL LIMITED was registered 8 years ago.(SIC: 87900)
Status
active
Active since 8 years ago
Company No
11173870
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
MAJESTICARE FERNHILL LIMITED
From: 29 January 2018To: 25 April 2022
Address
Unit 10b Six Business Park Clayfield Road Worcester, WR4 0AE,
Previous Addresses
Berkley Care Group, the Pavilion Chesham Road Berkhamsted HP4 2st England
From: 22 April 2022To: 1 October 2025
Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY United Kingdom
From: 29 January 2018To: 22 April 2022
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 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
7
Officers
1
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
ActiveChesham Road, BerkhamstedHP4 2ST
Born June 1980
Director
Appointed 29 Sept 2023
PERRY, Laura Jane
Chesham Road, 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
OAKES, Steven Christopher
ResignedChesham Road, BerkhamstedHP4 2ST
Secretary
Appointed 29 Jan 2018
Resigned 14 Apr 2022
OAKES, Steven Christopher
Chesham Road, BerkhamstedHP4 2ST
Secretary
29 Jan 2018
Resigned 14 Apr 2022
Resigned
OAKES, Steven Christopher
ResignedChesham Road, BerkhamstedHP4 2ST
Born March 1971
Director
Appointed 29 Jan 2018
Resigned 14 Apr 2022
OAKES, Steven Christopher
Chesham Road, BerkhamstedHP4 2ST
Born March 1971
Director
29 Jan 2018
Resigned 14 Apr 2022
Resigned
PRATAP, Roger William Mohan
ResignedChesham Road, BerkhamstedHP4 2ST
Born March 1970
Director
Appointed 29 Jan 2018
Resigned 14 Apr 2022
PRATAP, Roger William Mohan
Chesham Road, BerkhamstedHP4 2ST
Born March 1970
Director
29 Jan 2018
Resigned 14 Apr 2022
Resigned
WINSTANLEY, Andrew Garrett
ResignedChesham Road, BerkhamstedHP4 2ST
Born October 1974
Director
Appointed 14 Apr 2022
Resigned 29 Sept 2023
WINSTANLEY, Andrew Garrett
Chesham Road, BerkhamstedHP4 2ST
Born October 1974
Director
14 Apr 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 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
Fernhill House Limited
Ceased27 Crewe Road, Stoke-On-TrentST7 2EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2018
Ceased 10 Nov 2022
Fernhill House Limited
27 Crewe Road, Stoke-On-TrentST7 2EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2018
Ceased 10 Nov 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
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
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 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
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2022
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
7 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2019
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2018