# BC Re UK Midco Limited

## Details

- **Company number:** [09289019](https://find-and-update.company-information.service.gov.uk/company/09289019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2014
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Castlegate 727 Limited (until 2 Feb 2015)
- Fernhill House Holdings Limited (until 5 Dec 2022)
- Korian Real Estate UK Midco 1 Limited (until 24 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | corporate-secretary | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | 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 | 1 Sep 2016 | 1 Sep 2016 |
| Majesticare Limited | ownership-of-shares-75-to-100-percent | 23 Sep 2021 | 14 Apr 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 | 14 Apr 2022 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | significant-influence-or-control | 10 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £5,406,753 | £0 | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | £5,208,220 | - | 0 |
| 30 Sep 2019 | £1,452,699 | - | - |
| 30 Sep 2018 | £1,384,000 | - | - |
| 30 Sep 2017 | £1,009,000 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |





## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Ryefield Court Care Limited](/company/08019425)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Alium Bidco Ii Limited](/company/11455939)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Macc Care Developments (Studley) Limited](/company/12702241)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)



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- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)
- [Berkley Care 3 Limited](/company/06032284) (06032284)
- [Birstall Care Holdings Limited](/company/11497666) (11497666)