Berkley Care 3 Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEhp Bottomco Iv LtdCorporate
Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 158983044Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-10 · Ceased 2024-04-10
Source record 156710915Korian Real Estate Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-07 · Ceased 2022-11-10
Source record 157152474Majesticare Holdings 6 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-23 · Ceased 2022-01-07
Source record 160830193RP
Mr Roger William Mohan PratapIndividual
Shares: over 75%, up to 100%
Notified 2016-12-11 · Ceased 2016-12-19
Source record 160024175People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
Show 16 historical appointments
KO
Kevin Robert OllerenshawResigned director
Resigned 2024-09-01 · Director Of Finance And Operations
CorpLhj Secretaries LimitedResigned secretary
Resigned 2024-04-10 · 2 yrs
AR
Amanda RobinsonResigned director
Resigned 2024-04-10 · 2 yrs · Director
PC
Peter CameronResigned director
Resigned 2024-04-10 · 2 yrs · Director
LP
Laura PerryResigned director
Resigned 2023-09-29 · Ceo
AW
Andrew WinstanleyResigned director
Resigned 2022-01-07 · 1 yr · Ceo
SO
Resigned 2008-10-30 · 13 yrs · Director
NT
Resigned 2007-07-02 · 1 yr · Finance Director
SF
Sally FreestoneResigned director
Resigned 2007-04-10 · 2 yrs · Care Home Operator Director
RP
Resigned 2007-04-10 · 14 yrs · Director
EH
Erica HartResigned director
Resigned 2007-04-10 · 9 yrs · Care Home Operator Director
CorpSt Andrews Company Services LimitedResigned director
Resigned 2006-12-19 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active