BERKELEY CARE HOMES LIMITED

Company summary

Company number: 03001462
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: 69-70 Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:15 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
69-70 Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
Nature of business
Residential nursing care facilities
Previous company names
LILYROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEIKH, Amar ACTIVE	Secretary	05 Nov 2006				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	05 Nov 2006		England	January 1961	Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
SHEIKH, Jamil ACTIVE	Director	21 Sep 2021		England	September 1990	69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
SHEIKH, Elizabeth Sarah RESIGNED	Secretary	08 Feb 2002	04 Feb 2008			10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
SHEIKH, Momin RESIGNED	Secretary	12 Jan 1995	31 Jul 1998			Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1994	12 Jan 1995			6-8 Underwood Street, London, N1 7JQ
ALI, Shereen RESIGNED	Director	12 Jan 1995	02 Oct 2003		January 1965	Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
SHEIKH, Amar RESIGNED	Director	12 Jan 1995	02 Aug 1998		January 1961	Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
SHEIKH, Elizabeth Sarah RESIGNED	Director	08 Feb 2002	04 Feb 2008		October 1959	10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
SHEIKH, Momin RESIGNED	Director	05 Nov 2006	29 Sep 2021	England	December 1963	Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
SHEIKH, Momin RESIGNED	Director	12 Jan 1995	31 Jul 1998	United Kingdom	December 1963	Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1994	12 Jan 1995			6-8 Underwood Street, London, N1 7JQ

SHEIKH, Amar ACTIVE
Role: Secretary
Appointed on: 05 Nov 2006
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: 05 Nov 2006
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: 21 Sep 2021
Country of Residence: England
Date of birth: September 1990
Address: 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

SHEIKH, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 04 Feb 2008
Address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD

SHEIKH, Momin RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 31 Jul 1998
Address: Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1994
Resigned on: 12 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ALI, Shereen RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 02 Oct 2003
Date of birth: January 1965
Address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

SHEIKH, Amar RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 02 Aug 1998
Date of birth: January 1961
Address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

SHEIKH, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 04 Feb 2008
Date of birth: October 1959
Address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD

SHEIKH, Momin RESIGNED
Role: Director
Appointed on: 05 Nov 2006
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: December 1963
Address: Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

SHEIKH, Momin RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 12 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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People with significant control

Charges

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