Berkley Care Badminton Place Limited

Active11974580 Private limited company
Incorporated
1 May 2019 (7 years)
Previously known as
Berkley Care (Badminton) Limited (until 1 October 2025)
Berkley Care (Beaufort Place) Limited (until 26 September 2019)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
West Midlands
Address
Unit 10B Six Business Park
Clayfield Road
Worcester
WR4 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 September 2024
Appointed Devon, Stuart Nigel Thomas as Director
10 April 2024
Appointed Smith, Leah-Marie Shirley Jean as Director
29 September 2023
Resigned Winstanley, Andrew Garrett as Director
29 September 2023
Appointed Perry, Laura Jane as Director
15 March 2021
Resigned Dixon, Paul John as Director
15 March 2021
Resigned Carroll, Timothy John as Director
15 March 2021
Appointed Winstanley, Andrew Garrett as Director
15 March 2021
Resigned Halton, James Anthony as Director
15 March 2021
Resigned Hollick, Luke Christopher as Director
2 March 2021
Resigned Fuller, Jennifer Jane as Director
2 March 2021
Resigned Sharp, Adam as Director
1 May 2019
Appointed Fuller, Jennifer Jane as Director
1 May 2019
Appointed Sharp, Adam as Director
1 May 2019
Appointed Carroll, Timothy John as Director
1 May 2019
Appointed Dixon, Paul John as Director
1 May 2019
Appointed Halton, James Anthony as Director
1 May 2019
Appointed Hollick, Luke Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13229499
Former controllers (1)
10 November 2022
Ceased Berkley Care (Bristol) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Berkley Care Group Ltd Owns 75–100% of shares
Berkley Care Badminton Place Limited This company Owns 75–100% of shares
Berkley Care Blenheim Limited Owns 75–100% of shares
Berkley Care Burcot Grange Limited Owns 75–100% of shares
Berkley Care Burcot Lodge Limited Owns 75–100% of shares
Berkley Care Cedar Mews Limited Owns 75–100% of shares
Berkley Care Fernhill Limited Owns 75–100% of shares
Berkley Care Jubilee House Limited Owns 75–100% of shares
Berkley Care Portobello Place Limited Owns 75–100% of shares
Berkley Care Ryefield Limited Owns 75–100% of shares
Berkley Care Shinfield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£196,133
Profit Before Tax
(£930,774)
Employees
99
Current Ratio
0.3x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2021 2024 (£1,873,692) (£4,209,337)
Balance sheet detail
202420212020
Fixed Assets£145,893£34,634
Current Assets£1,997,374£353,585
Debtors£1,792,429£302,535
Cash£196,133£51,050£100
Creditors (< 1 year)£6,352,604£2,261,911
Net Current Assets(£4,355,230)(£1,908,326)£100
Shareholder Funds(£4,209,337)(£1,873,692)

What Berkley Care Badminton Place say about themselves

“Luxury residential, dementia, nursing & respite care home in Patchway, Bristol. All inclusive fees, no hidden costs. Book a tour of Badminton Place.”

— from badmintonplace.co.uk

Filings 55

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
15 October 2026Change of details for a person with significant control
8 May 2026Confirmation statement with no updates30 April 2026
19 December 2025Full accounts31 December 2024
1 October 2025Registered office address changed
Show all 55 filings

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