Berkley Care 3 Limited
- Company number
- 06032284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2006
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Gellaw 135 Limited (until 11 Apr 2007)
- Majestic 3 Limited (until 11 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger William Mohan Pratap | Ownership Of Shares 75 To 100 Percent | 11 Dec 2016 | 19 Dec 2016 |
| Majesticare Holdings 6 Limited | Ownership Of Shares 75 To 100 Percent | 23 Sep 2021 | 7 Jan 2022 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | 10 Nov 2022 |
| Korian Real Estate Uk Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £14,585,725 | £110,035 | 0 |
| 30 Sep 2021 | £0 | £2,430,219 | £73,004 | 100 |
| 30 Sep 2020 | £4,610,369 | -£4,023,299 | £67,609 | 90 |
| 30 Sep 2019 | £3,867,880 | -£3,608,117 | £55,669 | 88 |
| 30 Sep 2018 | £3,321,813 | -£3,910,137 | £157,524 | 116 |
| 30 Sep 2017 | £2,786,325 | -£4,478,641 | £117,494 | 122 |
| 30 Sep 2016 | £3,307,296 | -£4,113,826 | £2,530 | 119 |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at Gpinvest UK Real Estate Ltd
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- BRYANT, Georgina Anne - Director at Fernhill House Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- Aztec Financial Services (UK) Limited (05702040)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Birstall Care Holdings Limited (11497666)