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Berkley Care 3 Limited

Berkley Care 3 Limited is an active company incorporated on 19 December 2006 with the registered office located in London, Greater London. Berkley Care 3 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
06032284
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Unreported
Confirmation
Submitted
Dated 19 October 2025 (21 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
Telephone
01270878880
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1966
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Care (Chesham) Limited
LHJ Secretaries Limited, Peter Stuart Cameron, and 1 more are mutual people.
Active
Ryefield Court Care Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Active Lives Care Ltd
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Fernhill House Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Birstall Care Homes Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Shinfield Lodge Care Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
BC Re UK Midco Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Burcot Grange Care Home Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£1.23M
Increased by £256K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£25.09M
Increased by £1.62M (+7%)
Total Liabilities
-£473K
Decreased by £3.5M (-88%)
Net Assets
£24.62M
Increased by £5.12M (+26%)
Debt Ratio (%)
2%
Decreased by 15.03% (-89%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Kevin Ollerenshaw Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 2 Months Ago on 1 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 13 Nov 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 Oct 2024
Appointment of Mr Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 13 Sep 2024
Repayment History
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