CompaniesInTheUK

BERKLEY CARE 3 LIMITED

Company number 06032284 ·

Active

1 active / 4 ceased · persons with significant control

Ehp Bottomco Iv Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-10
Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
153120
Country registered
Jersey

Korian Real Estate Uk Midco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2024-04-10
Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
09289019
Country registered
England

Korian Real Estate Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-07
Ceased on
2022-11-10
Correspondence address
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
13235083
Country registered
United Kingdom

Majesticare Holdings 6 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-23
Ceased on
2022-01-07
Correspondence address
Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
8702271
Country registered
United Kingdom

Mr Roger William Mohan Pratap

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-11
Ceased on
2016-12-19
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY