The Berkeley Care Group Limited

Active05587221 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Medical nursing home activities (86102)
Owned by
Amar Sheikh
Accounts type
Dormant
Region
South East
Address
Castle House
69-70 Victoria
Street
Englefield Green
Surrey
TW20 0QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Secretary · Appointed 5 May 2006
British
Director · Appointed 5 May 2006
British
Born January 1961 (65)
Officer history (4 former)
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Resigned Sheikh, Momin as Director
5 May 2006
Appointed Sheikh, Amar as Secretary
5 May 2006
Appointed Sheikh, Amar as Director
5 May 2006
Appointed Sheikh, Momin as Secretary
5 May 2006
Appointed Sheikh, Momin as Director
13 October 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 October 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
10 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

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)
29 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
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates30 June 2026
19 January 2026Accounts for a dormant company31 March 2025
1 August 2025Confirmation statement with no updates30 June 2025
21 January 2025Accounts for a dormant company31 March 2024
13 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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