Berkeley Healthcare Limited
- Company number
- 02988215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1994
- Nature of business
- Residential nursing care facilities
- Corporate group
- ELY Law LLP (26 companies)
Registered office
Previous names
- Kersley Properties Limited (until 11 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Shereen | Director | 29 Sep 2021 | |
| SHEIKH, Jamil | Director | 29 Sep 2021 | |
| SHEIKH, Amar | Director | 16 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guardswell Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | |
| Mr Amar Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Oct 2024 |
| Mr Momin Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,321,657 | £39,559 | 44 |
| 31 Mar 2024 | £8,014,115 | £23,058 | 36 |
| 31 Mar 2023 | £8,441,862 | £103,541 | 42 |
| 31 Mar 2022 | £7,562,633 | £470,788 | 31 |
| 31 Mar 2021 | £7,172,127 | £259,674 | 36 |
| 31 Mar 2020 | £7,128,768 | - | 38 |
| 31 Mar 2019 | £6,913,708 | £98,100 | 33 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Berkeley Healthcare Limited → Guardswell Group Limited → GSC Fiduciaries Limited → ELY Law LLP
Directors’ other companies
- ALI, Shereen - Director at Ashton Lodge (Sunbury) Ltd
- ALI, Shereen - Director at Bridge House Holdings Limited
- ALI, Shereen - Director at Hurstlane Limited
- ALI, Shereen - Director at Coxwell Homes Limited
- ALI, Shereen - Director at Coxwell Care Limited
- ALI, Shereen - Director at George Potter Care Home Limited
- ALI, Shereen - Director at The Laurels Care Centre Limited
- ALI, Shereen - Director at Laurels Care Limited
- ALI, Shereen - Director at Axis Construction Ltd
- ALI, Shereen - Director at Ashton Lodge Limited