Berkley Care Leycester House Limited
Company Profile
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SmallBerkley Care Leycester House Limited
12060627•Private Limited With Share Capital
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE
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Incorporated
19/06/2019
Company Age
6 years
Directors
3
Employees
127
SIC Code
87100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Berkley Care Leycester House Limited (12060627) is a private limited with share capital incorporated on 19/06/2019 (6 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 19/06/2019
WR40AE
127 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£2.66M
Net Assets
£1.34M
Turnover
£6.58M
Cash
£259.5K
Key Metrics
127
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
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 No Updates
Category:Confirmation Statement
Date:19-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Legacy
Category:Other
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Resolution
Category:Resolution
Date:19-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate 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
Unit 10B, Clayfield Road, Worcester Six Business Park, Worcester, WR40AERegistered
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
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Contact
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE