Berks Care UK Limited
- Company number
- 12565402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2020
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOOR, Ibrahim | Director | 1 Jun 2026 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdilahi Adan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2020 | 1 Jun 2020 |
| Miss Falis Shafie Adan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Sep 2020 | 3 Sep 2020 |
| Ayub Mohammed Dirsche | Voting Rights 75 To 100 Percent | 1 Jun 2020 | 3 Sep 2020 |
| Ms Khadra Khalif Yusuf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 5 Oct 2021 |
| Miss Sehrish Maneer | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jan 2023 | 11 Jul 2023 |
| Miss Marian Osman Essa | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Oct 2022 | 11 Jul 2023 |
| Miss Sehrish Maneer | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 As Trust Significant Influence Or Control As Firm |
13 Feb 2024 | 4 Sep 2025 |
| Mr Hussain Popelzai | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
11 Jul 2023 | 5 Nov 2025 |
| Miss Falis Shafie Adan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
3 Sep 2020 | 10 Mar 2026 |
| Mrs Luli Hassan Dagane | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £10,790 | 0 |
| 30 Apr 2024 | -£40,986 | 0 |
| 30 Apr 2023 | -£41,752 | 0 |
| 30 Apr 2022 | £33,627 | 1 |
| 30 Apr 2021 | -£32,639 | 1 |
Connections
Registered address
11,601 companies are registered at this address - likely a registration agent.