Berkley Care Group Ltd
- Company number
- 13229499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Neptune Opco Bidco Ltd (15 companies)
Registered office
Previous names
- Korian UK Limited (until 29 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Laura Jane | Director | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neptune Opco Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2024 | |
| Clariane Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £48,303,869 | £146,588 | 27 |
| 31 Dec 2023 | -£31,926,327 | £319,397 | 24 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Berkley Care Group Ltd → Neptune Opco Bidco Ltd
Controls
- Berkley Care Badminton Place Limited (11974580)
- Berkley Care Blenheim Limited (11173788)
- Berkley Care Burcot Grange Limited (14358470)
- 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 Jubilee House Limited (14293897)
- Berkley Care Leycester House Holdco Limited (12334920)
- Berkley Care Portobello Place Limited (10761344)
Directors’ other companies
- PERRY, Laura Jane - Director at Berkley Care Fernhill Limited
- PERRY, Laura Jane - Director at Park Rise Management Company Ltd
- PERRY, Laura Jane - Director at Berkley Care Blenheim Limited
- PERRY, Laura Jane - Director at Berkley Care Burcot Lodge Limited
- PERRY, Laura Jane - Director at Berkley Care Cedar Mews Limited
- PERRY, Laura Jane - Director at Berkley Care Portobello Place Limited
- PERRY, Laura Jane - Director at Berkley Care Badminton Place Limited
- PERRY, Laura Jane - Director at Berkley Care Leycester House Limited
- PERRY, Laura Jane - Director at Berkley Care Leycester House Holdco Limited
- PERRY, Laura Jane - Director at Berkley Care Leycester House Parentco 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 Jubilee House Limited (14293897)
- Berkley Care Leycester House Holdco Limited (12334920)
- Berkley Care Leycester House Limited (12060627)
- Berkley Care Leycester House Parentco Limited (12335715)