OpenCompanies

Berkeley Retirement Homes Limited

Company number
03013179
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1995
Nature of business
Residential nursing care facilities

Registered office

Castle House
69-70 Victoria Street
Englefield Green Egham
TW20 0QX

Officers

NameRoleAppointedResigned
ALI, Shereen Director 29 Sep 2021
SHEIKH, Jamil Director 29 Sep 2021
SHEIKH, Amar Director 22 Feb 2007

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets
31 Mar 2025 Dormant £2
31 Mar 2024 Dormant £2
31 Mar 2023 Dormant £2
31 Mar 2022 Dormant £2
31 Mar 2021 Dormant £2
31 Mar 2020 Dormant £2
31 Mar 2019 Dormant £2
31 Mar 2018 Dormant £2
31 Mar 2017 Dormant £2
31 Mar 2016 Dormant £2
31 Mar 2015 Dormant £2
31 Mar 2014 Dormant £2
31 Mar 2013 Dormant £2
31 Mar 2012 Dormant £2
31 Mar 2011 Dormant £2
31 Mar 2010 Dormant £2
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -

Connections

Directors’ other companies

Data