# Propco (Leamington Spa) Limited

## Details

- **Company number:** [12060548](https://find-and-update.company-information.service.gov.uk/company/12060548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2019
- **Registered office:** C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Berkley Care (Leamington Spa) Limited (until 26 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| ROBINSON, Amanda Marie | director | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | corporate-secretary | 10 Apr 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehp Bottomco Iv Ltd | significant-influence-or-control | 10 Apr 2024 |  |
| 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 |
| Mr James Anthony Halton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2019 | 20 Sep 2023 |
| Mr Paul John Dixon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2019 | 20 Sep 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£501,608 | £402,543 | 4 |
| 30 Jun 2022 | -£4,445 | £328,716 | 4 |
| 30 Jun 2021 | -£93,807 | £0 | - |
| 30 Jun 2020 | - | £2 | - |





## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco Limited](/company/16452100)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Fernhill House Limited](/company/09153160)
- [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 [Ryefield Court Care Limited](/company/08019425)



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- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)