Company
Berkeley Healthcare Limited
Berkeley Healthcare Limited is an active UK company (number 02988215), incorporated 1994, with 2 current directors, Jamil Sheikh and Shereen Ali. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Momin Sheikh 2003-2021 View profile
- Mohamed Saddique Sheikh 1995-2003 View profile
- Elizabeth Sarah Sheikh 1998-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/1994
Ownership
Owned by (3) 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.
- Amar Sheikh ceased 2024-10-28
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Momin Sheikh ceased 2021-09-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Guardswell Group Limited
25-50% shares, 25-50% voting · notified 2024-10-28
Group
- Berkeley Healthcare Limited
is controlled by Amar Sheikh
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Amar Sheikh.
34 other companies in this group
- Berkeley Retirement Villages Limited
- Coxwell Homes Limited
- Guardswell Group Newco Limited
- Warwick Recruitment Limited
- Berkeley Care Homes Limited
- Climbforce Limited
- George Potter House LTD
- Bridge House of Twyford LTD
- Ashton Lodge of Sunbury LTD
- Guardswell Group Limited
- Guardswell Group Midco Limited
- Tuneout Limited
- Hurstlane Limited
- Sovereign (Coxwell Hall) Limited
- Sovereign (George Potter) Limited
- Thamesask Limited
- Newlands Management LTD
- ST. James Healthcare Company Limited
- Ashton Lodge (Sunbury) LTD
- Newlands of Stow LTD
- Westwild Limited
- Bridge House Holdings Limited
- Ashton Lodge Limited
- The Berkeley Care Group Limited
- The Laurels Care Centre Limited
- Sovereign Management Limited
- Coxwell Hall of Faringdon LTD
- Sovereign (the Laurels) Limited
- Zetorian Limited
- Berkeley Retirement Homes Limited
- Sheikh Developments Limited
- Castle House Collection Limited
- George Potter Care Home Limited
- Coxwell Care Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,321,657
- Total assets
- £10,270,587
- Cash
- £39,559
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | £7,321,657 |
| 2025-03-31 | Not reported | £7,321,657 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Shereen Ali Director · appointed 1995
- Jamil Sheikh Director · appointed 2021
Directors past 6 years
- Shereen Ali Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Shereen Ali Director · appointed 1995
- Jamil Sheikh Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02988215
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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