Propco (Leamington Spa) Limited
- Company number
- 12060548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Berkley Care (Leamington Spa) Limited (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 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 Paul John Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 20 Sep 2023 |
| Mr James Anthony Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 20 Sep 2023 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2023 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Jun 2023 | -£501,608 | £402,543 | 4 |
| 30 Jun 2022 Dormant | -£4,445 | £328,716 | 4 |
| 30 Jun 2021 Dormant | -£93,807 | £0 | - |
| 30 Jun 2020 Dormant | - | £2 | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- 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 Gpinvest UK Real Estate Ltd
- 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)
- Berkley Care 3 Limited (06032284)