Berkley Care Leycester House Holdco Limited
- Company number
- 12334920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Neptune Opco Bidco Ltd (15 companies)
Registered office
Previous names
- Berkley Care (Tournament Fields Holdco) Limited (until 1 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Ann Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2019 | 15 Mar 2021 |
| Mrs Adele Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2019 | 15 Mar 2021 |
| Berkley Care Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Nov 2020 | 1 |
Connections
Owned by
Berkley Care Leycester House Holdco Limited → Berkley Care Group Ltd → Neptune Opco Bidco Ltd
Controls
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 Limited (12060627)
- Berkley Care Leycester House Parentco Limited (12335715)