Berkley Care (Bristol) Limited
- Company number
- 11242315
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Mar 2018
- Nature of business
- Construction of commercial buildings
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
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 James Anthony Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2018 | 15 Mar 2021 |
| Mr Paul John Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2018 | 15 Mar 2021 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £5,084,719 | £5,946,313 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | -£252,250 | £29,555 | 6 |
| 31 Mar 2020 | -£55,627 | £1,271,597 | 6 |
| 31 Mar 2019 | -£8,404 | - | - |
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)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)
- Birstall Care Holdings Limited (11497666)
- Birstall Care Homes Limited (09215019)