Menna Overview
Here’s a quick overview of BERKLEY CARE PORTOBELLO PLACE LIMITED 👀 — a Worcester based business that started in 2017.
BERKLEY CARE PORTOBELLO PLACE LIMITED
- Company statusactive
- Company No10761344
- Age9 years 2 months Incorporated 9 May 2017
- Officers3
Address
Unit 10b Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
BERKLEY CARE PORTOBELLO PLACE LIMITED is an active company incorporated on 9 May 2017 and based in Worcester, England. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVON, Stuart Nigel Thomas | director | May 1984 | 13 Sept 2024 |
| PERRY, Laura Jane | director | Jun 1980 | 29 Sept 2023 |
| SMITH, Leah-Marie Shirley Jean | director | Sep 1985 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkley Care Group Ltd | 10 Nov 2022 | |
| Berkley Care (Chesham) Limited | 09 May 2017 |
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, CARROLL, Timothy John, DIXON, Adele, DIXON, Paul John, FULLER, Jennifer Jane, HALTON, Carol Ann, HOLLICK, Luke Christopher, SHARP, Adam are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane, CARROLL, Timothy John, DIXON, Adele, FULLER, Jennifer Jane, HALTON, Carol Ann, HOLLICK, Luke Christopher, SHARP, Adam are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane, CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
PERRY, Laura Jane are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, DIXON, Adele, FULLER, Jennifer Jane, HALTON, Carol Ann, HOLLICK, Luke Christopher, SHARP, Adam are mutual persons.
DIXON, Adele, DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
SHARP, Adam are mutual persons.
SHARP, Adam are mutual persons.
BERKLEY CARE GROUP LTD
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
BERKLEY CARE SHINFIELD LIMITED
DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean, WINSTANLEY, Andrew Garrett are mutual persons.
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PERRY, Laura Jane are mutual persons.
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PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CONNAUGHT CARE (ST NEOTS) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
PROPCO (LEAMINGTON SPA 2) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
PROPCO (CHICHESTER 2) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
PROPCO (WICHELSTOWE) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
PROPCO (ST NEOTS) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
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DIXON, Paul John are mutual persons.
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DIXON, Paul John are mutual persons.
DIXON HOLDINGS (CRAWLEY) LIMITED
DIXON, Paul John are mutual persons.
DIXON HOLDINGS (WICHELSTOWE) LIMITED
DIXON, Paul John are mutual persons.
DIXON HOLDINGS (CHICHESTER) LIMITED
DIXON, Paul John are mutual persons.
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DIXON, Paul John are mutual persons.
DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
DIXON, Paul John are mutual persons.
DIXON HOLDINGS (ST NEOTS) LIMITED
DIXON, Paul John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERKLEY CARE PORTOBELLO PLACE LIMITED 👀 — a Worcester based business that started in 2017.