Propco (St Neots) Limited
- Company number
- 12950296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Other letting and operating of own or leased real estate
Residential nursing care facilities - Corporate group
- EHP Bottomco Vi Limited (2 companies)
Registered office
Previous names
- Berkley Care (St Neots) Limited (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 29 Oct 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 29 Oct 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 |
14 Oct 2020 | 8 Feb 2024 |
| Dixon Holdings (St Neots) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2024 | 29 Oct 2024 |
| Mr James Anthony Halton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | 29 Oct 2024 |
| Ehp Bottomco Vi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£848,275 | £6,877 | 4 |
| 31 Mar 2023 | £100 | £45,436 | 0 |
| 31 Mar 2022 | - | £304,910 | 4 |
Connections
Owned by
Propco (St Neots) Limited → EHP Bottomco Vi Limited
Directors’ other companies
- BRYANT, Georgina Anne - Director at Project Farm 1 Holdco Ltd
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at Berkley Care (Warwick) Limited
- BRYANT, Georgina Anne - Director at Watling Grange Harrogate Gp Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home 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)