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Berwick Care Homes Limited

Berwick Care Homes Limited is an active company incorporated on 16 August 1995 with the registered office located in Berwick-upon-Tweed, Northumberland. Berwick Care Homes Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03092064
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Manse
3 Wellington Terrace
Berwick Upon Tweed
Northumberland
TD15 1HW
Same address for the past 28 years
Telephone
01289304832
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Business Manager • British
PSC • Director • British • Lives in UK • Born in Aug 1965 • Hospitality Sector
Director • Student • English • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Mar 2001
Mr. Tony Leslie Hacker
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£338.14K
Increased by £79.33K (+31%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 9 (+13%)
Total Assets
£2.67M
Increased by £858.09K (+47%)
Total Liabilities
-£151.82K
Decreased by £1.3K (-1%)
Net Assets
£2.52M
Increased by £859.39K (+52%)
Debt Ratio (%)
6%
Decreased by 2.76% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Amanda Stephanie Dawn Ayesha Hacker Resigned
2 Months Ago on 15 Aug 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Mr. Tony Leslie Hacker (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr. Tony Leslie Hacker (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr. Tony Leslie Hacker (PSC) Details Changed
5 Months Ago on 20 May 2025
Mrs Aissatou Fagan (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr. Tony Leslie Hacker (PSC) Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Amanda Stephanie Dawn Ayesha Hacker as a director on 15 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 030920640005 in full
Submitted on 21 Jul 2025
Registration of charge 030920640005, created on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr. Tony Leslie Hacker as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Change of details for Mr. Tony Leslie Hacker as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Change of details for Mr. Tony Leslie Hacker as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Change of details for Mrs Aissatou Fagan as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr. Tony Leslie Hacker as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Satisfaction of charge 2 in full
Submitted on 6 Mar 2025
Repayment History
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