BERKLEY CARE BURCOT LODGE LIMITED

Key Data

Status

Active

Company No.

09479517

Incorporation date

09/03/2015

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2022)

21/12/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (3 pages)

01/10/2025

Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 2025-10-01

View PDF (1 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

21/07/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

06/12/2024

Change of details for Korian Uk Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

15/11/2024

Director's details changed for Mrs Laura Jane Taylor on 2024-10-10

View PDF (2 pages)

20/09/2024

Appointment of Mr Stuart Nigel Thomas Devon as a director on 2024-09-13

View PDF (2 pages)

06/09/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

22/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/04/2024

Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 2024-04-10

View PDF (2 pages)

18/04/2024

Registration of charge 094795170005, created on 2024-04-10

View PDF (39 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

08/04/2023

Registration of charge 094795170004, created on 2023-03-30

View PDF (52 pages)

22/01/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/01/2023

Resolutions

View PDF (1 pages)

06/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

21/11/2022

Cessation of Burcot Holdings Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

21/11/2022

Notification of Korian Uk Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

15/10/2022

Satisfaction of charge 094795170002 in full

View PDF (4 pages)

15/10/2022

Satisfaction of charge 094795170001 in full

View PDF (4 pages)

15/10/2022

Satisfaction of charge 094795170003 in full

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

102

2022

+97.96 % *

* during past year

Cash in Bank

£2,273,432.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
85
1.23M
-
0.00
1.15M
-

2022
102
697.24K
-
0.00
2.27M
-

2022
102
697.24K
-
0.00
2.27M
-

Employees

2022

Employees

102 20 % *

Net Assets(GBP)

697.24K £-43.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.27M £97.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	08/08/2022 - 29/09/2023	45
Swire, Gregory Alan	Director	14/01/2020 - 08/08/2022	27
Hunt, Carole	Director	14/01/2020 - 08/08/2022	49
Walsh, Declan Patrick	Director	09/03/2015 - 14/01/2020	157
Taylor, Laura Jane	Director	29/09/2023 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BERKLEY CARE BURCOT LODGE LIMITED

BERKLEY CARE BURCOT LODGE LIMITED is an(a) Active company incorporated on 09/03/2015 with the registered office located at Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE BURCOT LODGE LIMITED?

BERKLEY CARE BURCOT LODGE LIMITED is currently Active. It was registered on 09/03/2015 .

Where is BERKLEY CARE BURCOT LODGE LIMITED located?

BERKLEY CARE BURCOT LODGE LIMITED is registered at Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE.

What does BERKLEY CARE BURCOT LODGE LIMITED do?

BERKLEY CARE BURCOT LODGE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BERKLEY CARE BURCOT LODGE LIMITED have?

BERKLEY CARE BURCOT LODGE LIMITED had 102 employees in 2022.

What is the latest filing for BERKLEY CARE BURCOT LODGE LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2024-12-31.