Berkley Care (Warwick) Limited
- Company number
- 06726552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2008
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Lawrence Care (Stratford) Limited (until 12 Nov 2010)
- Lawrence Care (Warwick) Limited (until 1 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 14 Oct 2022 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 14 Oct 2022 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 19 Dec 2019 | 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 |
|---|---|---|---|
| Mrs Adele Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2019 |
| Mrs Carol Ann Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2019 |
| Ehp Bottomco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £37,151 | £9,567,462 | - | 100 |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | £92 | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | £32 | - |
| 31 Oct 2012 | - | - | £92 | - |
| 31 Oct 2011 Dormant | - | £80 | - | - |
| 31 Oct 2010 Dormant | - | £80 | - | - |
| 31 Oct 2009 Dormant | - | £80 | £0 | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at Project Farm 1 Holdco Ltd
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at Watling Grange Harrogate Gp Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) 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 3 Limited (06032284)
- Birstall Care Holdings Limited (11497666)