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Companies House/London/Company profile

BERKELEY CARE LTD

Active
16493518·incorporated 2025-06-03

BERKELEY CARE LTD is an active UK private limited company, incorporated on 3 June 2025 at Companies House (number 16493518; OpenRegistry canonical ID GB-16493518-berkeley-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-03
Registered Address
16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL, UNITED KINGDOM
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-03. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

BERKELEY CARE LTD has 3 persons with significant control on file:

  • Mr Masum Ali Shah born 1993 resident in United Kingdom, British national. Notified 2025-06-03.
    • Has significant influence or control
  • Mr Imran Tailor born 1993 resident in United Kingdom, British national. Notified 2025-06-03.
    • Has significant influence or control
  • The Blackwood Consilium Ltd (United Kingdom reg. 16491487). Notified 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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