Berkley Care Shinfield Limited
- Company number
- 14271349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2022
- Nature of business
- Residential nursing care facilities
- Corporate group
- Neptune Opco Bidco Ltd (15 companies)
Registered office
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 Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,253,276 | £136,716 | 101 |
| 31 Dec 2023 | -£3,338,244 | £273,608 | 101 |
Connections
Owned by
Berkley Care Shinfield Limited → Berkley Care Group Ltd → Neptune Opco Bidco Ltd
Directors’ other companies
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Leycester House Limited
- DEVON, Stuart Nigel Thomas - Director at Berkley Care Jubilee House 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 Berkley Care Leycester House 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 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 Limited (12060627)