Neptune Opco Bidco Ltd

Active15483829 Private limited company
Incorporated
12 February 2024 (2 years)
Industry
Residential nursing care facilities (87100)
Directors
Laura Jane Perry
Leah-Marie Shirley Jean Smith
Owned by
Leah-Marie Shirley Jean Smith
Laura Jane Perry
Accounts type
Group
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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Laura Jane
Director · Appointed 12 February 2024
British
Born June 1980 (46)
Smith, Leah-Marie Shirley Jean
Director · Appointed 12 February 2024
British
Born September 1985 (41)

Ownership 2 active

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

Leah-Marie Shirley Jean Smith
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Laura Jane Perry
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Neptune Opco Bidco Ltd This company
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 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 · group accounts

Net Assets
(£2,939,900)
Profit
(£3,139,900)
Employees
2
Balance sheet detail
2024
Debtors£155,038
Creditors (< 1 year)£326,937
Net Assets(£2,939,900)
Shareholder Funds(£2,939,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed

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