BERKELEY HEALTHCARE LIMITED

Company summary

Company number: 02988215
Status: ACTIVE
Incorporated / age: 9 November 199431 years
Registered office: Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Accounts due: 30 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Nature of business
Residential nursing care facilities
Previous company names
KERSLEY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEIKH, Amar ACTIVE	Secretary	16 Oct 2007				Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
ALI, Shereen ACTIVE	Director	29 Sep 2021		England	January 1965	1 Broadpool Cottages, Windsor Road, Ascot, SL5 7LW, England
SHEIKH, Amar ACTIVE	Director	16 Oct 2007		England	January 1961	Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
SHEIKH, Jamil ACTIVE	Director	29 Sep 2021		England	September 1990	Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England
SHEIKH, Amar RESIGNED	Secretary	03 Jan 1995	31 Jul 1998			Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
SHEIKH, Elizabeth Sarah RESIGNED	Secretary	01 Aug 1998	16 Oct 2007			10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED	Nominee Secretary	09 Nov 1994	03 Jan 1995			American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa
ALI, Shereen RESIGNED	Director	04 Jan 1995	02 Oct 2003		January 1965	Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
SHEIKH, Elizabeth Sarah RESIGNED	Director	01 Aug 1998	02 Oct 2003		October 1959	10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
SHEIKH, Mohamed Saddique RESIGNED	Director	04 Jan 1995	02 Oct 2003		April 1924	Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
SHEIKH, Momin RESIGNED	Director	01 Oct 2003	29 Sep 2021	England	December 1963	Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
S C F (UK) LIMITED RESIGNED	Nominee Director	09 Nov 1994	03 Jan 1995			90-100 Sydney Street, Chelsea, London, SW3 6NJ

SHEIKH, Amar ACTIVE
Role: Secretary
Appointed on: 16 Oct 2007
Address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

ALI, Shereen ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: January 1965
Address: 1 Broadpool Cottages, Windsor Road, Ascot, SL5 7LW, England

SHEIKH, Amar ACTIVE
Role: Director
Appointed on: 16 Oct 2007
Country of Residence: England
Date of birth: January 1961
Address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

SHEIKH, Jamil ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: September 1990
Address: Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

SHEIKH, Amar RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 1998
Address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

SHEIKH, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 16 Oct 2007
Address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD

SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1994
Resigned on: 03 Jan 1995
Address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa

ALI, Shereen RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 02 Oct 2003
Date of birth: January 1965
Address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

SHEIKH, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 02 Oct 2003
Date of birth: October 1959
Address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD

SHEIKH, Mohamed Saddique RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 02 Oct 2003
Date of birth: April 1924
Address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

SHEIKH, Momin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: December 1963
Address: Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

S C F (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1994
Resigned on: 03 Jan 1995
Address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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