BERKLEY CARE 3 LIMITED

Company summary

Company number: 06032284
Status: ACTIVE
Incorporated / age: 19 December 200619 years
Registered office: C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:59 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
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Nature of business
Residential nursing care facilities
Previous company names
MAJESTIC 3 LIMITED
GELLAW 135 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE	Secretary	30 Jun 2026				Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey
BRYANT, Georgina Anne ACTIVE	Director	30 Jun 2026		England	June 1989	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
FULLER, Sarah Jane ACTIVE	Director	30 Jun 2026		United Kingdom	July 1986	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
OAKES, Steven Christopher RESIGNED	Secretary	30 Oct 2008	07 Jan 2022			Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
PRATAP, Roger William Mohan RESIGNED	Secretary	10 Apr 2007	02 Jul 2007			The Glebe House, Dinton, Buckinghamshire, HP17 8UG
TURNER, Nicholas Robert RESIGNED	Secretary	02 Jul 2007	30 Oct 2008			15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
CRESCENT HILL LIMITED RESIGNED	Secretary	19 Dec 2006	10 Apr 2007			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
LHJ SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2024	30 Jun 2026			Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
CAMERON, Peter Stuart RESIGNED	Director	10 Apr 2024	30 Jun 2026	England	April 1966	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
FREESTONE, Sally-Anne RESIGNED	Director	10 Apr 2007	29 Sep 2009	England	April 1963	Cana Penvose, Daws House, Launceston, Cornwall, PL15 7JF
HART, Erica Jayne RESIGNED	Director	10 Apr 2007	13 Jul 2016	United Kingdom	November 1960	Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
OAKES, Steven Christopher RESIGNED	Director	30 Oct 2008	07 Jan 2022	United Kingdom	March 1971	Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
OLLERENSHAW, Kevin Robert RESIGNED	Director	01 Sep 2024	01 Sep 2024	England	March 1983	1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
OLLERENSHAW, Kevin Robert RESIGNED	Director	30 Aug 2024	01 Sep 2024	England	March 1983	1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
PRATAP, Roger William Mohan RESIGNED	Director	10 Apr 2007	07 Jan 2022	United Kingdom	March 1970	Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
ROBINSON, Amanda Marie RESIGNED	Director	10 Apr 2024	30 Jun 2026	Scotland	February 1987	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
TAYLOR, Laura Jane RESIGNED	Director	29 Sep 2023	10 Apr 2024	England	June 1980	1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
TURNER, Nicholas Robert RESIGNED	Director	02 Jul 2007	30 Oct 2008	England	June 1968	15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
WINSTANLEY, Andrew Garrett RESIGNED	Director	07 Jan 2022	29 Sep 2023	United Kingdom	October 1974	Berkley Care Group, The Pavilion,, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	19 Dec 2006	10 Apr 2007			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

BRYANT, Georgina Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1989
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

FULLER, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

OAKES, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 07 Jan 2022
Address: Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England

PRATAP, Roger William Mohan RESIGNED
Role: Secretary
Appointed on: 10 Apr 2007
Resigned on: 02 Jul 2007
Address: The Glebe House, Dinton, Buckinghamshire, HP17 8UG

TURNER, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 30 Oct 2008
Address: 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 10 Apr 2007
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

LHJ SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

CAMERON, Peter Stuart RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1966
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

FREESTONE, Sally-Anne RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 29 Sep 2009
Country of Residence: England
Date of birth: April 1963
Address: Cana Penvose, Daws House, Launceston, Cornwall, PL15 7JF

HART, Erica Jayne RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England

OAKES, Steven Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England

OLLERENSHAW, Kevin Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1983
Address: 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England

OLLERENSHAW, Kevin Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1983
Address: 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England

PRATAP, Roger William Mohan RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Holly Vila, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England

ROBINSON, Amanda Marie RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1987
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

TAYLOR, Laura Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: June 1980
Address: 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England

TURNER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: June 1968
Address: 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

WINSTANLEY, Andrew Garrett RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Berkley Care Group, The Pavilion,, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 10 Apr 2007
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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