Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Berkley Care Leycester House Parentco Limited
- Incorporated
- 27 November 2019 (6 years)
- Previously known as
- Berkley Care (Tournament Fields Parent) Limited (until 1 October 2025)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10B Six Business ParkClayfield RoadWorcesterWR4 0AE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2024
British
Born May 1984 (42)
Director · Appointed 10 April 2024
British
Born September 1985 (41)
Director · Appointed 29 September 2023
British
Born June 1980 (46)
Officer history (13 former)
13 September 2024
10 April 2024
29 September 2023
29 September 2023
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
2 March 2021
2 March 2021
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
Resigned Wetherall, Helen Jayne as Director
19 December 2019
19 December 2019
19 December 2019
Resigned Lhj Secretaries Limited as Corporate Secretary
29 November 2019
27 November 2019
27 November 2019
Appointed Lhj Secretaries Limited as Corporate Secretary
27 November 2019
Appointed Wetherall, Helen Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12334920
Holdings 1
Companies where Berkley Care Leycester House Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2019
Ceased Ehp Bottomco 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 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 Cumnor Hill House 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 Leycester House Holdco Limited Owns 75–100% of shares
Berkley Care Leycester House Parentco Limited This company 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
- Profit Before Tax
- (£3,970)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Debtors | £5,165 | £4,172 | |
| Creditors (< 1 year) | £51,360 | £47,390 | £2,400 |
| Net Current Assets | (£46,195) | (£43,218) | (£2,400) |
| Shareholder Funds | (£46,075) | (£43,098) | (£2,399) |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 15 October 2026 | Change of details for a person with significant control | |||
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 1 October 2025 | Registered office address changed |
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