Website & contact details
- Group website
- The site of this company’s group or brand.
Berkley Care Group Ltd
- Incorporated
- 26 February 2021 (5 years)
- Previously known as
- Korian UK Limited (until 29 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 10B Six Business ParkClayfield RoadWorcesterWR4 0AE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 25
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 0
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 19 October 2023
British
Born September 1985 (41)
Director · Appointed 29 September 2023
British
Born June 1980 (46)
Officer history (6 former)
13 September 2024
10 April 2024
Resigned Noe, Jean-Michel as Director
10 April 2024
10 April 2024
23 February 2024
19 October 2023
19 October 2023
Appointed Noe, Jean-Michel as Director
19 October 2023
29 September 2023
29 September 2023
6 July 2023
Resigned Bots, Barend Michel as Director
3 March 2021
3 March 2021
3 March 2021
26 February 2021
Appointed Bots, Barend Michel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15483829
Former controllers (1)
10 April 2024
Ceased Clariane SE — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Berkley Care Group Ltd This company 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 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 · group accounts
- Net Assets
- £48,303,869
- Cash
- £146,588
- Profit
- (£4,035,496)
- Employees
- 27
- Current Ratio
- 2.2x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £25,792,553 | £25,912,169 |
| Current Assets | £41,547,847 | £1,444,802 |
| Debtors | £41,401,259 | £1,125,405 |
| Cash | £146,588 | £319,397 |
| Creditors (< 1 year) | £19,036,531 | £42,305,497 |
| Creditors (> 1 year) | £16,977,801 | |
| Net Current Assets | (£40,860,695) | |
| Net Assets | £48,303,869 | (£31,926,327) |
| Shareholder Funds | £48,303,869 | (£31,926,327) |
Filings 64
| 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 | |||
| 9 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 9 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued |
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