# Berkley Care Leycester House Limited

## Details

- **Company number:** [12060627](https://find-and-update.company-information.service.gov.uk/company/12060627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2019
- **Registered office:** UNIT 10B SIX BUSINESS PARK, CLAYFIELD ROAD, WORCESTER, WR4 0AE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Neptune Opco Bidco Ltd](/group/41131) (15 companies)


## Previous names

- Berkley Care (Aylesford) Limited (until 19 Mar 2020)
- Berkley Care (Tournament Fields) Limited (until 1 Oct 2025)



## 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 |
| 30 Jun 2020 | £592,536 | £388,170 | 130 |



## Owned by

Berkley Care Leycester House Limited → [Berkley Care Leycester House Parentco Limited](/company/12335715) → [Berkley Care Leycester House Holdco Limited](/company/12334920) → [Berkley Care Group Ltd](/company/13229499) → [Neptune Opco Bidco Ltd](/company/15483829)




## Directors' other companies

- [DEVON, Stuart Nigel Thomas](/person/5675918) - director at [Berkley Care Jubilee House Limited](/company/14293897)
- [DEVON, Stuart Nigel Thomas](/person/5675918) - director at [Berkley Care Shinfield Limited](/company/14271349)
- [DEVON, Stuart Nigel Thomas](/person/5675918) - director at [Berkley Care Ryefield Limited](/company/14271251)
- [DEVON, Stuart Nigel Thomas](/person/5675918) - director at [Berkley Care Cumnor Hill House Limited](/company/14271359)
- [DEVON, Stuart Nigel Thomas](/person/5675918) - director at [Berkley Care Burcot Grange Limited](/company/14358470)
- [PERRY, Laura Jane](/person/5675919) - director at [Park Rise Management Company Ltd](/company/11452525)
- [PERRY, Laura Jane](/person/5675919) - director at [Berkley Care Jubilee House Limited](/company/14293897)
- [PERRY, Laura Jane](/person/5675919) - director at [Berkley Care Shinfield Limited](/company/14271349)
- [PERRY, Laura Jane](/person/5675919) - director at [Berkley Care Ryefield Limited](/company/14271251)
- [PERRY, Laura Jane](/person/5675919) - director at [Berkley Care Cumnor Hill House Limited](/company/14271359)



## Companies at the same address

- [Berkley Care Badminton Place Limited](/company/11974580) (11974580)
- [Berkley Care Blenheim Limited](/company/11173788) (11173788)
- [Berkley Care Burcot Lodge Limited](/company/09479517) (09479517)
- [Berkley Care Cedar Mews Limited](/company/09915808) (09915808)
- [Berkley Care Cumnor Hill House Limited](/company/14271359) (14271359)
- [Berkley Care Fernhill Limited](/company/11173870) (11173870)
- [Berkley Care Group Ltd](/company/13229499) (13229499)
- [Berkley Care Jubilee House Limited](/company/14293897) (14293897)
- [Berkley Care Leycester House Holdco Limited](/company/12334920) (12334920)
- [Berkley Care Leycester House Parentco Limited](/company/12335715) (12335715)