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20 Oct 2025
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20 Oct 2025
Confirmation statement made on 19 October 2025 with no updates
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01 Oct 2025
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01 Oct 2025
Registered office address changed from Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 1 October 2025
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15 Nov 2024
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15 Nov 2024
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
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24 Oct 2024
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24 Oct 2024
Confirmation statement made on 19 October 2024 with updates
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22 Oct 2024
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22 Oct 2024
Change of details for Korian Uk Limited as a person with significant control on 29 April 2024
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20 Sep 2024
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20 Sep 2024
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
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30 Apr 2024
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30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Apr 2024
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29 Apr 2024
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
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20 Apr 2024
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20 Apr 2024
Compulsory strike-off action has been discontinued
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17 Apr 2024
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17 Apr 2024
Registration of charge 111737880004, created on 10 April 2024
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16 Apr 2024
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16 Apr 2024
First Gazette notice for compulsory strike-off
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15 Apr 2024
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15 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023
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23 Oct 2023
Confirmation statement made on 19 October 2023 with updates
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05 Oct 2023
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05 Oct 2023
Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
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05 Oct 2023
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05 Oct 2023
Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
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04 Apr 2023
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04 Apr 2023
Registration of charge 111737880003, created on 30 March 2023
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16 Jan 2023
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16 Jan 2023
Memorandum and Articles of Association
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16 Jan 2023
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16 Jan 2023
Resolutions
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16 Nov 2022
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16 Nov 2022
Notification of Korian Uk Limited as a person with significant control on 10 November 2022
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16 Nov 2022
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16 Nov 2022
Cessation of Berkley Care 3 Limited as a person with significant control on 10 November 2022
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19 Oct 2022
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19 Oct 2022
Confirmation statement made on 19 October 2022 with updates
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11 Jul 2022
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11 Jul 2022
Change of details for Majestic 3 Limited as a person with significant control on 7 January 2022
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