Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Berkley Care (Warwick) Limited
- Incorporated
- 17 October 2008 (18 years)
- Previously known as
- Lawrence Care (Warwick) Limited (until 1 December 2016)Lawrence Care (Stratford) Limited (until 12 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Ehp Bottomco Limited
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (19 former)
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
14 October 2022
14 October 2022
14 October 2022
14 October 2022
29 September 2021
19 December 2019
19 December 2019
19 December 2019
Appointed Lhj Secretaries Limited as Corporate Secretary
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
31 December 2015
31 December 2015
5 August 2015
31 July 2015
31 July 2015
30 June 2015
22 December 2014
22 December 2014
22 December 2014
26 July 2012
26 July 2012
26 July 2012
26 July 2012
26 July 2012
17 October 2008
17 October 2008
17 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco Limited
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 125597
Former controllers (2)
19 December 2019
19 December 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,567,462
- up £10,490,741 (1136%)
- Turnover
- £4,693,033
- up £1,117,457 (31%)
- Profit Before Tax
- £12,985,436
- up £12,984,422 (1280515%)
- Employees
- 114
- up 14 (14%)
- Debt Ratio
- 53%
- Current Ratio
- 0.1x
- Return on Equity
- 110%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £19,968,174 |
| Current Assets | £506,318 |
| Debtors | £506,318 |
| Creditors (< 1 year) | £8,528,416 |
| Net Current Assets | (£8,022,098) |
| Net Assets | £9,567,462 |
| Shareholder Funds | £9,567,462 |
| Turnover | £4,693,033 |
| Cost of Sales | £285,368 |
| Gross Profit | £4,407,665 |
| Admin Expenses | £3,685,076 |
| Staff Costs | £2,386,032 |
| Operating Profit | £722,589 |
| Profit Before Tax | £12,985,436 |
| Tax | £2,494,695 |
| Profit for Period | £10,490,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed |
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