1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,582,445 GBP2022-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 44 - Director → ME
2
BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2021-03-03 ~ 2023-09-29
IIF 40 - Director → ME
3
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
- 2024-04-24
09289019FERNHILL HOUSE HOLDINGS LIMITED
- 2022-12-05
09289019CASTLEGATE 727 LIMITED - 2015-02-02
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
5,406,753 GBP2022-12-31
Officer
2022-04-14 ~ 2023-09-29
IIF 16 - Director → ME
4
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,775,096 GBP2020-06-01 ~ 2021-05-31
Officer
2021-03-15 ~ 2023-09-29
IIF 35 - Director → ME
5
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,084,719 GBP2022-12-31
Officer
2021-03-15 ~ 2023-09-29
IIF 45 - Director → ME
6
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,578,947 GBP2022-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 34 - Director → ME
7
BERKLEY CARE (JUBILEE HOUSE) LIMITED - now
BERKLEY CARE (JUBILEE HOUSE) LIMITED
- 2025-10-01
14293897 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-748,958 GBP2023-12-31
Officer
2022-08-12 ~ 2023-09-29
IIF 37 - Director → ME
8
BERKLEY CARE (PORTOBELLO PLACE) LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (14 parents)
Equity (Company account)
-1,706,751 GBP2023-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 36 - Director → ME
9
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01
12334920 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-42,168 GBP2023-12-31
Officer
2021-03-15 ~ 2023-09-29
IIF 38 - Director → ME
10
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-43,098 GBP2023-12-31
Officer
2021-03-15 ~ 2023-09-29
IIF 41 - Director → ME
11
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Equity (Company account)
592,536 GBP2020-06-30
Officer
2021-03-15 ~ 2023-09-29
IIF 33 - Director → ME
12
MAJESTIC 3 LIMITED
- 2022-01-11
06032284GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
14,585,725 GBP2022-12-31
Officer
2022-01-07 ~ 2023-09-29
IIF 21 - Director → ME
13
BERKLEY CARE ACTIVE LIMITED - now
BERKLEY CARE ACTIVE LIMITED
- 2025-10-02
14271359 Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,845,206 GBP2023-12-31
Officer
2022-08-02 ~ 2023-09-29
IIF 30 - Director → ME
14
BERKLEY CARE BLENHEIM LIMITED
- now 11173788MAJESTICARE BLENHEIM LIMITED
- 2022-01-11
11173788 Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
3,305,677 GBP2023-12-31
Officer
2022-01-07 ~ 2023-09-29
IIF 20 - Director → ME
15
BERKLEY CARE BURCOT GRANGE LIMITED
14358470 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,018,553 GBP2023-12-31
Officer
2022-09-15 ~ 2023-09-29
IIF 29 - Director → ME
16
BERKLEY CARE FERNHILL LIMITED
- now 11173870MAJESTICARE FERNHILL LIMITED
- 2022-04-25
11173870 Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
2,346,131 GBP2023-12-31
Officer
2022-04-14 ~ 2023-09-29
IIF 32 - Director → ME
17
BERKLEY CARE GROUP LTD - now
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
-31,926,327 GBP2023-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 39 - Director → ME
18
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,895,654 GBP2023-12-31
Officer
2022-08-02 ~ 2023-09-29
IIF 27 - Director → ME
19
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,338,244 GBP2023-12-31
Officer
2022-08-02 ~ 2023-09-29
IIF 28 - Director → ME
20
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
18,995,111 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 19 - Director → ME
21
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
12,346,250 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 24 - Director → ME
22
BIRSTALL CARE SERVICES LIMITED - now
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01
09915808 Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Equity (Company account)
2,750,967 GBP2023-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 31 - Director → ME
23
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
3,278,419 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 22 - Director → ME
24
DALGLEN (NO. 1164) LIMITED - 2015-03-24
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
17,147,248 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 17 - Director → ME
25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-766,772 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 26 - Director → ME
26
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
15141675 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,631,878 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
27
CONNAUGHT CARE (CHICHESTER) LTD
15141621 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-717,827 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 6 - Director → ME
28
CONNAUGHT CARE (HUNTINGDON) LTD
14596649 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,715,545 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 4 - Director → ME
29
CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
15993593 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
30
CONNAUGHT CARE (ST NEOTS) LIMITED
14818945 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-1,341,314 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 2 - Director → ME
31
CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
15998533 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 15 - Director → ME
32
CONNAUGHT CARE (WICHELSTOWE) LTD
15514609 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-603,923 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
33
CONNAUGHT CARE CENTRAL COSTS LIMITED
15890965 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,969 GBP2025-03-31
Officer
2024-08-12 ~ now
IIF 14 - Director → ME
34
CASTLEGATE 725 LIMITED - 2015-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
12,466,069 GBP2022-12-31
Officer
2022-04-14 ~ 2023-09-29
IIF 23 - Director → ME
35
PROPCO (BISHOPS STORTFORD) LIMITED
- now 11386070BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,895 GBP2024-03-31
Officer
2024-03-26 ~ now
IIF 3 - Director → ME
36
BERKLEY CARE (CHICHESTER) LIMITED - 2021-01-26
BERKLEY CARE (BLINDLEY HEATH) LIMITED - 2020-02-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,535 GBP2024-03-31
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
37
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-4,777 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 5 - Director → ME
38
PROPCO (HUNTINGDON) LIMITED
- now 10585614BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-415,462 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
39
PROPCO (ST NEOTS) LIMITED
- now 12950296BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-848,275 GBP2024-03-31
Officer
2024-03-26 ~ 2024-10-29
IIF 46 - Director → ME
40
PROPCO (STRATFORD-UPON-AVON) LIMITED
- now 12060565BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-3,646 GBP2024-03-31
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
41
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
42
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-469,822 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
43
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
8,179,249 GBP2022-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 18 - Director → ME
44
REFLECTIONS CARE LIMITED - now
REFLECTIONS CARE LIMITED
- 2025-10-01
09479517 Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Equity (Company account)
245,061 GBP2023-12-31
Officer
2022-08-08 ~ 2023-09-29
IIF 25 - Director → ME
45
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-771,787 GBP2022-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 42 - Director → ME
46
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2,434,015 GBP2022-12-31
Officer
2021-03-03 ~ 2023-09-29
IIF 43 - Director → ME