Menna Overview
Here’s a quick overview of BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED 👀 — a Worcester based business that started in 2019.
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
- Company statusactive
- Company No12335715
- Age6 years 8 months Incorporated 27 November 2019
- Officers3
Address
Unit 10b Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED is an active company incorporated on 27 November 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 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 Dec 2024
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 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
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
3 Years Ago on 05 Dec 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 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 Holdco) Limited | 19 Dec 2019 | |
| Ehp Bottomco Limited | 27 Nov 2019 |
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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 Harvey Ruxton are mutual persons.
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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, HOLLICK, Luke Christopher, 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, HOLLICK, Luke Christopher are mutual persons.
PERRY, Laura Jane are mutual persons.
PERRY, Laura Jane, CARROLL, Timothy John, HOLLICK, Luke Christopher 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, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher, RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
HALTON, Carol Ann, HALTON, James Anthony are mutual persons.
HALTON, Carol Ann, HALTON, James Anthony are mutual persons.
HALTON, Carol Ann, HALTON, James Anthony 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.
HOLLICK, Luke Christopher are mutual persons.
HOLLICK, Luke Christopher are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
SHARP, Adam Harvey Ruxton 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.
Sign UpMenna Overview
Here’s a quick overview of BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED 👀 — a Worcester based business that started in 2019.