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Berkley Care (Chesham) Limited

Berkley Care (Chesham) Limited is an active company incorporated on 8 April 2016 with the registered office located in London, Greater London. Berkley Care (Chesham) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
10113365
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
0117 3219863
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in Feb 1987
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Care 3 Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Ryefield Court Care Limited
Kevin Ollerenshaw and LHJ Secretaries Limited are mutual people.
Active
Active Lives Care Ltd
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Fernhill House Limited
Kevin Ollerenshaw and LHJ Secretaries Limited are mutual people.
Active
Birstall Care Homes Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Shinfield Lodge Care Limited
Kevin Ollerenshaw and LHJ Secretaries Limited are mutual people.
Active
BC Re UK Midco Limited
LHJ Secretaries Limited and Kevin Ollerenshaw are mutual people.
Active
Burcot Grange Care Home Limited
Kevin Ollerenshaw and LHJ Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £20K (-80%)
Turnover
£994K
Increased by £267K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£17.52M
Increased by £6.43M (+58%)
Total Liabilities
-£3.37M
Decreased by £3.56M (-51%)
Net Assets
£14.15M
Increased by £9.98M (+239%)
Debt Ratio (%)
19%
Decreased by 43.18% (-69%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 22 Oct 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 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
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Ms Amanda Marie Robinson Appointed
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company 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
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 Apr 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
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Repayment History
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