OpenRegistry
Companies House/London/Company profile

BERKLEY CARE (CHESHAM) LIMITED

Active
10113365·incorporated 2016-04-08

BERKLEY CARE (CHESHAM) LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10113365; OpenRegistry canonical ID GB-10113365-berkley-care-chesham-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of BERKLEY CARE (CHESHAM) LIMITED

Shareholders

Look up shareholders of BERKLEY CARE (CHESHAM) LIMITED

Financials

Check financials of BERKLEY CARE (CHESHAM) LIMITED

Filings

Check filing history of BERKLEY CARE (CHESHAM) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

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

Persons with significant control

BERKLEY CARE (CHESHAM) 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

3 historical PSC records have ceased:

  • Mrs Adele Dixon born 1968 resident in England, British national. Notified 2016-04-08. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Ann Halton born 1967 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Korian Real Estate Uk Limited (United Kingdom reg. 13235083). Notified 2021-03-03. 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

Previous names

BERKLEY CARE (CHESHAM) LIMITED has previously traded as:

  • LAWRENCE CARE (CHESHAM) LIMITED (until 2016-06-02)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10113365.

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