Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Berkley Care 3 Limited
- Incorporated
- 19 December 2006 (19 years)
- Previously known as
- Majestic 3 Limited (until 11 January 2022)Gellaw 135 Limited (until 11 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Controlled by
- Ehp Bottomco IV Ltd
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Officer history (17 former)
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
1 September 2024
1 September 2024
1 September 2024
30 August 2024
10 April 2024
Appointed Cameron, Peter Stuart as Director
10 April 2024
10 April 2024
Appointed Robinson, Amanda Marie as Director
10 April 2024
29 September 2023
29 September 2023
7 January 2022
7 January 2022
7 January 2022
7 January 2022
13 July 2016
29 September 2009
30 October 2008
30 October 2008
30 October 2008
30 October 2008
2 July 2007
2 July 2007
2 July 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
19 December 2006
19 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (4)
10 April 2024
Ceased Korian Real Estate UK Midco 1 Limited — Owns 75–100% of shares
10 November 2022
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
7 January 2022
Ceased Majesticare Holdings 6 Limited — Owns 75–100% of shares
19 December 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,430,219
- up £6,453,518 (160%)
- Cash
- £73,004
- up £5,395 (8%)
- Turnover
- £0
- down £4,610,369 (100%)
- Profit Before Tax
- £102,846
- up £127,774 (513%)
- Debt Ratio
- 84%
- Current Ratio
- 1.7x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £13,130,100 | £7,149,304 | £7,348,711 |
| Current Assets | £2,115,788 | £580,413 | £508,698 |
| Debtors | £2,042,784 | £506,156 | £446,381 |
| Cash | £73,004 | £67,609 | £55,669 |
| Creditors (< 1 year) | £1,223,543 | £8,430,234 | £7,505,485 |
| Creditors (> 1 year) | £11,523,075 | £3,253,731 | £3,931,064 |
| Net Current Assets | £892,245 | (£7,849,821) | (£6,996,787) |
| Net Assets | £2,430,219 | (£4,023,299) | (£3,608,117) |
| Shareholder Funds | £2,430,219 | (£4,023,299) | (£3,608,117) |
| Turnover | £0 | £4,610,369 | £3,867,880 |
| Cost of Sales | £0 | £2,524,645 | £2,125,837 |
| Gross Profit | £0 | £2,085,724 | £1,742,043 |
| Admin Expenses | £5,633 | £1,733,946 | £1,119,034 |
| Operating Profit | £279,325 | £351,778 | £563,763 |
| Profit Before Tax | £102,846 | (£24,928) | £478,564 |
| Tax | £0 | £15,367 | £111,756 |
| Profit for Period | £102,846 | (£40,295) | £366,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 9 September 2026 | Registered office address changed | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 14 July 2026 | Registered office address changed |
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