BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED

Key Data

Status

Active

Company No.

12335715

Incorporation date

27/11/2019

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2019)

21/12/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

04/12/2025

Confirmation statement made on 2025-11-26 with no 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 (16 pages)

19/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 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 (15 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 123357150004, created on 2024-04-10

View PDF (40 pages)

16/04/2024

Registration of charge 123357150003, created on 2024-04-10

View PDF (23 pages)

15/04/2024

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

View PDF (1 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-26 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)

14/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/07/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

19/04/2021

Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19

View PDF (1 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/03/2021

Satisfaction of charge 123357150002 in full

View PDF (1 pages)

22/03/2021

Satisfaction of charge 123357150001 in full

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (2 pages)

17/03/2021

Termination of appointment of James Anthony Halton as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Luke Christopher Hollick as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Appointment of Mr Andrew Garrett Winstanley as a director on 2021-03-15

View PDF (2 pages)

17/03/2021

Termination of appointment of Adele Dixon as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Carol Ann Halton as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Paul John Dixon as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Timothy John Carroll as a director on 2021-03-15

View PDF (1 pages)

02/03/2021

Termination of appointment of Adam Sharp as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Jennifer Jane Fuller as a director on 2021-03-02

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

08/01/2020

Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 2020-01-08

View PDF (1 pages)

07/01/2020

Notification of Berkley Care (Tournament Fields Holdco) Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

07/01/2020

Cessation of Ehp Bottomco Limited as a person with significant control on 2019-12-19

View PDF (1 pages)

07/01/2020

Termination of appointment of Lhj Secretaries Limited as a secretary on 2019-12-19

View PDF (1 pages)

07/01/2020

Termination of appointment of Amanda Marie Robinson as a director on 2019-12-19

View PDF (1 pages)

07/01/2020

Termination of appointment of Zoe Amy Rizzuto as a director on 2019-12-19

View PDF (1 pages)

07/01/2020

Termination of appointment of Helen Jayne Wetherall as a director on 2019-12-19

View PDF (1 pages)

07/01/2020

Appointment of Mr James Anthony Halton as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mr Paul John Dixon as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mr Timothy John Carroll as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mr Adam Sharp as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mr Luke Christopher Hollick as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mrs Jennifer Jane Fuller as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mrs Carol Ann Halton as a director on 2019-12-19

View PDF (2 pages)

07/01/2020

Appointment of Mrs Adele Dixon as a director on 2019-12-19

View PDF (2 pages)

23/12/2019

Registration of charge 123357150002, created on 2019-12-19

View PDF (42 pages)

23/12/2019

Registration of charge 123357150001, created on 2019-12-19

View PDF (71 pages)

09/12/2019

Appointment of Miss Amanda Marie Robinson as a director on 2019-11-29

View PDF (2 pages)

27/11/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	15/03/2021 - 29/09/2023	45
James Anthony Halton	Director	19/12/2019 - 15/03/2021	95
Mr Adam Harvey Ruxton Sharp	Director	19/12/2019 - 02/03/2021	5
Taylor, Laura Jane	Director	29/09/2023 - Present	32
Rizzuto, Zoe Amy	Director	27/11/2019 - 19/12/2019	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED

BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED is an(a) Active company incorporated on 27/11/2019 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED?

BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED is currently Active. It was registered on 27/11/2019 .

Where is BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED located?

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

What does BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED do?

BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED?

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