About

Registered Number: 03254582
Date of Incorporation: 25/09/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: 414 Blackpool Road, Ashton-On-Ribble, Preston, PR2 2DX

 

Berkeley Care Management Ltd was registered on 25 September 1996 with its registered office in Preston, it has a status of "Active". We don't know the number of employees at this business. Barker, Suzanne, Barker, David Andrew, Lee, John are listed as directors of Berkeley Care Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, John 25 September 1996 15 November 2007 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Suzanne 15 November 2007 - 1
BARKER, David Andrew 25 September 1996 15 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Andrew Barker/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 07 October 2015
CH03 - Change of particulars for secretary 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 17 November 2009
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 09 July 2008
169 - Return by a company purchasing its own shares 14 December 2007
363a - Annual Return 06 December 2007
RESOLUTIONS - N/A 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 12 October 2005
AAMD - Amended Accounts 02 July 2005
AAMD - Amended Accounts 02 July 2005
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 05 August 2003
287 - Change in situation or address of Registered Office 16 December 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 05 November 1997
288 - N/A 30 September 1996
NEWINC - New incorporation documents 25 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.