Menna Overview
Here’s a quick overview of BERKLEY CARE LEYCESTER HOUSE LIMITED 👀 — a Worcester based business that started in 2019.
BERKLEY CARE LEYCESTER HOUSE LIMITED
- Company statusactive
- Company No12060627
- Age7 years 1 month Incorporated 19 June 2019
- Officers3
Address
Unit 10b Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
BERKLEY CARE LEYCESTER HOUSE LIMITED is an active company incorporated on 19 June 2019 and based in Worcester, England. The company was registered 7 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2025
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 No Updates
1 Year Ago on 19 Jun 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 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Legacy
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
Gazette Filings Brought Up To Date
2 Years Ago on 20 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
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
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
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 (Tournament Fields Parent) Limited | 19 Dec 2019 | |
| Mrs Adele Dixon | Sep 1968 | 19 Jun 2019 |
| Mrs Carol Ann Halton | Apr 1967 | 19 Jun 2019 |
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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, RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie 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, DIXON, Adele, 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, 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, RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, SHARP, Adam, WETHERALL, Helen Jayne, Ms. 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.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
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RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
SHARP, Adam are mutual persons.
SHARP, Adam are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
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DEVON, Stuart Nigel Thomas, PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean are mutual persons.
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Menna Overview
Here’s a quick overview of BERKLEY CARE LEYCESTER HOUSE LIMITED 👀 — a Worcester based business that started in 2019.