Company Profile
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SmallBerkley Care Burcot Lodge Limited
09479517•Private Limited With Share Capital
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE
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Incorporated
09/03/2015
Company Age
11 years
Directors
3
Employees
106
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Berkley Care Burcot Lodge Limited (09479517) is a private limited with share capital incorporated on 09/03/2015 (11 years old) and registered in worcester, WR40AE. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 09/03/2015
WR40AE
106 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£1.61M
Net Assets
£625.3K
Turnover
£4.36M
Cash
£294.0K
Key Metrics
106
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Legacy
Category:Other
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Memorandum Articles
Category:Incorporation
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Incorporation Company
Category:Incorporation
Date:09-03-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
Unit 10B, Clayfield Road, Worcester Six Business Park, Worcester, WR40AERegistered
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Contact
cinnamoncarecapital.com
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE