BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

1 active person with significant control / 0 active statements

Ehp Bottomco Limited (Active)

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
• Notified on: 19 December 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Financial Services Commission Companies Registry
• Registration number: 125597
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Adele Dixon (Ceased)

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Ann Halton (Ceased)

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%