Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Berkeley Care Homes Limited
- Incorporated
- 14 December 1994 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Amar Sheikh
- Accounts type
- Dormant
- Region
- South East
- Address
- 69-70 Victoria Street Castle HoseEghamTW20 0QX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
British
Born January 1965 (61)
British
Born November 1990
Director · Appointed 5 November 2006
British
Born January 1961 (65)
Secretary · Appointed 5 November 2006
British
Officer history (9 former)
29 September 2021
29 September 2021
21 September 2021
4 February 2008
4 February 2008
5 November 2006
5 November 2006
5 November 2006
2 October 2003
8 February 2002
8 February 2002
2 August 1998
31 July 1998
31 July 1998
12 January 1995
12 January 1995
12 January 1995
12 January 1995
12 January 1995
12 January 1995
14 December 1994
14 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amar Sheikh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Former controllers (1)
21 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 31 March 2024 |
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