OpenRegistry

BERKELEY RETIREMENT HOMES LIMITED

Active
03013179·incorporated 1995-01-24

BERKELEY RETIREMENT HOMES LIMITED is an active UK private limited company, incorporated on 24 January 1995 at Companies House (number 03013179; OpenRegistry canonical ID GB-03013179-berkeley-retirement-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 2 active companies registered in Englefield Green Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-24
Registered Address
CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0QX
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

BERKELEY RETIREMENT HOMES LIMITED has 1 person with significant control on file:

  • Mr Amar Sheikh born 1961 resident in England, British national. Notified 2016-04-06.
    • 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

1 historical PSC record has ceased:

  • Mr Momin Sheikh born 1963 resident in United Kingdom, 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 Egham: