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Companies House/Englefield Green/Company profile

BERKELEY HEALTHCARE LIMITED

Active
02988215·incorporated 1994-11-09

BERKELEY HEALTHCARE LIMITED is an active UK private limited company, incorporated on 9 November 1994 at Companies House (number 02988215; OpenRegistry canonical ID GB-02988215-berkeley-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 39 active companies registered in Englefield Green, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-09
Registered Address
CASTLE HOUSE, VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

Search directors of BERKELEY HEALTHCARE LIMITED

Shareholders

Look up shareholders of BERKELEY HEALTHCARE LIMITED

Financials

Check financials of BERKELEY HEALTHCARE LIMITED

Filings

Check filing history of BERKELEY HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY HEALTHCARE LIMITED has 1 person with significant control on file:

  • Guardswell Group Limited (United Kingdom reg. 16033797). Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Amar Sheikh born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Momin Sheikh born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Englefield Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02988215.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.