Berkley Care (Warwick) Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEhp Bottomco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 155581270Show 2 ceased records
AD
Mrs Adele DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 155221937CH
Mrs Carol Ann HaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 155221939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
Show 19 historical appointments
AR
Amanda RobinsonResigned director
Resigned 2022-10-14 · 3 yrs · Client Director
PC
Peter CameronResigned director
Resigned 2022-10-14 · 3 yrs · Director Of Langham Hall UK LLP
AR
Amanda RobinsonResigned director
Resigned 2019-12-19 · 1 yr · Director
HW
Helen WetherallResigned director
Resigned 2019-12-19 · 2 yrs · Director
ZR
Zoe RizzutoResigned director
Resigned 2019-12-19 · 2 yrs · Director
CorpLhj Secretaries LimitedResigned secretary
Resigned 2019-12-19 · 6 yrs
JF
Jennifer FullerResigned director
Resigned 2015-12-31 · 3 yrs · Operation Director
AS
Adam SharpResigned director
Resigned 2015-12-31 · 3 yrs · Accountant
TC
Timothy CarrollResigned director
Resigned 2015-08-05 · 4 yrs · Company Director
CH
Carol HaltonResigned director
Resigned 2015-07-31 · 4 yrs · Director
AD
Adele DixonResigned director
Resigned 2015-07-31 · 4 yrs · Director
LH
Luke HollickResigned director
Resigned 2015-06-30 · 4 yrs · Construction
JH
James HaltonResigned director
Resigned 2012-07-26 · 7 yrs · Director
JH
John HorsmanResigned director
Resigned 2012-07-26 · 2 yrs · Director
JM
James McgarryResigned director
Resigned 2012-07-26 · 2 yrs · Director
KG
Kevin GerringResigned director
Resigned 2012-07-26 · 2 yrs · Director
PD
Resigned 2008-10-17 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active