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Berkley Care (Tournament Fields Holdco) Limited

Berkley Care (Tournament Fields Holdco) Limited is an active company incorporated on 26 November 2019 with the registered office located in Berkhamsted, Hertfordshire. Berkley Care (Tournament Fields Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334920
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Sep 1985
Director • Ceo • British • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in England • Born in May 1984
Berkley Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflections Care Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Birstall Care Services Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Portobello Place) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Blenheim Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Fernhill Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Badminton) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Tournament Fields) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care (Tournament Fields Parent) Limited
Laura Jane Perry, Mrs Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.72K
Increased by £4.62K (+4622%)
Total Liabilities
-£46.89K
Increased by £24.09K (+106%)
Net Assets
-£42.17K
Decreased by £19.47K (+86%)
Debt Ratio (%)
993%
Decreased by 21806.99% (-96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mrs Laura Jane Taylor Details Changed
11 Months Ago on 10 Oct 2024
Mr Stuart Nigel Thomas Devon Appointed
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Korian Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Leah-Marie Shirley Jean Smith Appointed
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 19 Dec 2024
Change of details for Korian Uk Limited as a person with significant control on 29 April 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2024
Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024
Submitted on 29 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Apr 2024
Registration of charge 123349200003, created on 10 April 2024
Submitted on 18 Apr 2024
Registration of charge 123349200002, created on 10 April 2024
Submitted on 16 Apr 2024
Repayment History
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