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Berkeley Healthcare Limited

Berkeley Healthcare Limited is an active company incorporated on 9 November 1994 with the registered office located in Egham, Surrey. Berkeley Healthcare Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02988215
Private limited company
Age
30 years
Incorporated 9 November 1994
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Castle House
Victoria Street
Englefield Green
Surrey
TW20 0QX
Same address for the past 21 years
Telephone
01784471471
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • Commercial Director • British • Lives in England • Born in Jan 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1990
Guardswell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coxwell Homes Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Bridge House Holdings Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Newlands Management Ltd
Amar Sheikh, , and 1 more are mutual people.
Active
Laurels Care Limited
Amar Sheikh, , and 1 more are mutual people.
Active
The Berkeley Care Group Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Coxwell Care Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Berkeley Care Homes Limited
Amar Sheikh and are mutual people.
Active
Berkeley Retirement Homes Limited
Amar Sheikh, Shereen Ali, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £81K (-78%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 8 (+22%)
Total Assets
£11.88M
Decreased by £208K (-2%)
Total Liabilities
-£3.86M
Increased by £220K (+6%)
Net Assets
£8.01M
Decreased by £428K (-5%)
Debt Ratio (%)
33%
Increased by 2.38% (+8%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
8 Months Ago on 29 Dec 2024
Guardswell Group Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Amar Sheikh (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Momin Sheikh (PSC) Resigned
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Dec 2024
Notification of Guardswell Group Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Amar Sheikh as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Cessation of Momin Sheikh as a person with significant control on 21 September 2021
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 5 Jul 2022
Repayment History
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