# Berks Care UK Limited

## Details

- **Company number:** [12565402](https://find-and-update.company-information.service.gov.uk/company/12565402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 |






## Registered address

12,663 companies are registered at this address - likely a registration agent.