Berkley Care Leycester House Limited
- Company number
- 12060627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Neptune Opco Bidco Ltd (15 companies)
Registered office
Previous names
- Berkley Care (Aylesford) Limited (until 19 Mar 2020)
- Berkley Care (Tournament Fields) Limited (until 20 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVON, Stuart Nigel Thomas | Director | 13 Sep 2024 | |
| SMITH, Leah-Marie Shirley Jean | Director | 10 Apr 2024 | |
| PERRY, Laura Jane | Director | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkley Care (Tournament Fields Parent) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | |
| Mrs Carol Ann Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 19 Dec 2019 |
| Mrs Adele Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 19 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £259,539 | 112 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Jun 2020 | £592,536 | £388,170 | 130 |
Connections
Owned by
Berkley Care Leycester House Limited → Berkley Care Leycester House Parentco Limited → Berkley Care Leycester House Holdco Limited → Berkley Care Group Ltd → Neptune Opco Bidco Ltd
Directors’ other companies
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Jubilee House Limited
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Shinfield Limited
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Ryefield Limited
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Cumnor Hill House Limited
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Burcot Grange Limited
- PERRY, Laura Jane - Director at Park Rise Management Company Ltd
- PERRY, Laura Jane - Director at Berkley Care Jubilee House Limited
- PERRY, Laura Jane - Director at Berkley Care Shinfield Limited
- PERRY, Laura Jane - Director at Berkley Care Ryefield Limited
- PERRY, Laura Jane - Director at Berkley Care Cumnor Hill House Limited
Companies at the same address
- Berkley Care Badminton Place Limited (11974580)
- Berkley Care Blenheim Limited (11173788)
- Berkley Care Burcot Lodge Limited (09479517)
- Berkley Care Cedar Mews Limited (09915808)
- Berkley Care Cumnor Hill House Limited (14271359)
- Berkley Care Fernhill Limited (11173870)
- Berkley Care Group Ltd (13229499)
- Berkley Care Jubilee House Limited (14293897)
- Berkley Care Leycester House Holdco Limited (12334920)
- Berkley Care Leycester House Parentco Limited (12335715)