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Companies/02988215

Berkeley Healthcare Limited

Residential nursing care facilities · Englefield Green

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Guardswell Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 169170131
Show 2 ceased records
MS
Mr Momin SheikhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-21

Source record 177895350
AS
Mr Amar SheikhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 177895857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JS
Jamil SheikhCurrent director
Appointed 2021-09-29 · 5 yrs · Commercial Director
+37 others
SA
Shereen AliCurrent director
Appointed 2021-09-29 · 5 yrs · Commercial Director
+35 others
AS
Amar SheikhCurrent secretaryCurrent director
Appointed 2007-10-16 · 18 yrs · Director
+40 others
Show 8 historical appointments
MS
Momin SheikhResigned director
Resigned 2003-10-01 · 17 yrs · Company Director
ES
Elizabeth SheikhResigned directorResigned secretary
Resigned 1998-08-01 · 5 yrs · Company Director
MS
Mohamed SheikhResigned director
Resigned 1995-01-04 · 8 yrs · Company Director
SA
Shereen AliResigned director
Resigned 1995-01-04 · 8 yrs · Company Director
AS
Amar SheikhResigned secretary
Resigned 1995-01-03 · 3 yrs · Company Director
CorpScf Secretaries Limited Liability CompanyResigned secretary
Resigned 1994-11-09
CorpS C F UK LimitedResigned director
Resigned 1994-11-09

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active