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The Berkeley Care Group Limited

The Berkeley Care Group Limited is a dormant company incorporated on 10 October 2005 with the registered office located in Egham, Surrey. The Berkeley Care Group Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05587221
Private limited company
Age
19 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Castle House, 69-70 Victoria
Street, Englefield Green
Surrey
TW20 0QX
Same address since incorporation
Telephone
02078194599
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1961
Director • Commercial Director • British • Lives in England • Born in Sep 1990
Director • Commercial Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Healthcare Limited
Amar Sheikh, , and 1 more are mutual people.
Active
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
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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
Momin Sheikh Resigned
3 Years Ago on 29 Sep 2021
Momin Sheikh Resigned
3 Years Ago on 29 Sep 2021
Momin Sheikh (PSC) Resigned
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 13 Aug 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 14 Jul 2023
Termination of appointment of Momin Sheikh as a director on 29 September 2021
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 May 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 6 Jul 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Jun 2022
Cessation of Momin Sheikh as a person with significant control on 29 September 2021
Submitted on 9 Feb 2022
Termination of appointment of Momin Sheikh as a secretary on 29 September 2021
Submitted on 9 Feb 2022
Repayment History
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