Berkley Care 3 Limited
Company 06032284 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Peter Stuart Cameron Director · appointed 2024
Portfolio (1)
- Amanda Marie Robinson Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tanglewood (Lincolnshire) Limited 1 shared director
- 55 Plus LTD 1 shared director
- Kettlewell House Limited 1 shared director
- Berkley Care (Warwick) Limited 1 shared director
- Hailsham House (NEW Road) Limited 1 shared director
- Tanglewood Care Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06032284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2006 |
| Address | 1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger William Mohan Pratap ceased 2016-12-19
75-100% shares · notified 2016-12-11 - Majesticare Holdings 6 Limited ceased 2022-01-07
75-100% shares · notified 2021-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkley Care Blenheim Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
Officers (12)
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
- LHJ Secretaries Limited Corporate-secretary · appointed 2024
Show 9 former officers
- Kevin Robert Ollerenshaw Director · appointed 2024 · resigned 2024
- Laura Jane Perry Director · appointed 2023 · resigned 2024
- Andrew Garrett Winstanley Director · appointed 2022 · resigned 2023
- Steven Christopher Oakes Secretary · appointed 2008 · resigned 2022
- Nicholas Robert Turner Secretary · appointed 2007 · resigned 2008
- Roger William Mohan Pratap Secretary · appointed 2007 · resigned 2022
- Sally-Anne Freestone Director · appointed 2007 · resigned 2009
- Erica Jayne Hart Director · appointed 2007 · resigned 2016
- ST Andrews Company Services Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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