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BERKLEY CARE 3 LIMITED

Active
06032284·incorporated 2006-12-19

BERKLEY CARE 3 LIMITED is an active UK private limited company, incorporated on 19 December 2006 at Companies House (number 06032284; OpenRegistry canonical ID GB-06032284-berkley-care-3-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 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-19
Registered Address
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BERKLEY CARE 3 LIMITED has 1 person with significant control on file:

  • Ehp Bottomco Iv Ltd (Jersey reg. 153120). Notified 2024-04-10.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Roger William Mohan Pratap born 1970 resident in England, British national. Notified 2016-12-11. Ceased 2016-12-19.
    • Owns 75% or more of shares
  • Korian Real Estate Uk Midco 1 Limited (England reg. 09289019). Notified 2022-11-10. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Korian Real Estate Uk Limited (United Kingdom reg. 13235083). Notified 2022-01-07. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Majesticare Holdings 6 Limited (United Kingdom reg. 8702271). Notified 2021-09-23. Ceased 2022-01-07.
    • Owns 75% or more of shares

Previous names

BERKLEY CARE 3 LIMITED has previously traded as:

  • MAJESTIC 3 LIMITED (until 2022-01-11)
  • GELLAW 135 LIMITED (until 2007-04-11)

Similar UK companies

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

Other companies registered in London: