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Nom	Berkley Care (Chesham) Limited
Adresse	The Pavilion Chesham Road Berkhamsted HP4 2ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 octobre 2017
Company Register Address	1st Floor, Monmouth House Berkhamsted WC2H 9JN
Société Numéro de Registre	10113365 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Lawrence Care (Chesham) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Significant influence or control

Dixon, Adele Status: Ceased Notified: 08/04/2016 Ceased: 03/03/2021 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Halton, Carol Ann Status: Ceased Notified: 08/04/2016 Ceased: 03/03/2021 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Korian Real Estate Uk Limited Status: Ceased Notified: 03/03/2021 Ceased: 10/04/2024 Companies House Number: 13235083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cameron, Peter Stuart 66-72 The Esplanade, St Helier, Jersey Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lhj Secretaries Limited Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH Status: Active Notified: 10/04/2024 Role: Corporate-Secretary Companies House Number: 00112781

Robinson, Amanda Marie 66-72 The Esplanade, St Helier, Jersey Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Halton, James Anthony Old Witney Road, Eynsham, England Status: Ceased Notified: 18/05/2017 Ceased: 03/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Laura Jane Ashlyns Hall, Chesham Road, London, England Status: Ceased Notified: 29/09/2023 Ceased: 10/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Winstanley, Andrew Garrett Ashlyns Hall, Chesham Road, Berkhamsted, England Status: Ceased Notified: 03/03/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Berkley Care (Portobello Place) Limited Status: Ceased Notified: 09/05/2017 Ceased: 10/11/2022 Companies House Number: 10761344 Nature of Control