1
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,119,417 GBP2024-03-31
Officer
2021-12-20 ~ nowIIF 60 - Director → ME
2
62 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
3
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,631,878 GBP2025-03-31
Officer
2023-09-15 ~ nowIIF 53 - Director → ME
4
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-717,827 GBP2025-03-31
Officer
2023-09-15 ~ nowIIF 33 - Director → ME
5
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,715,545 GBP2025-03-31
Officer
2023-01-17 ~ nowIIF 54 - Director → ME
6
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-10-02 ~ nowIIF 83 - Director → ME
7
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,341,314 GBP2025-03-31
Officer
2023-04-21 ~ nowIIF 45 - Director → ME
8
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 82 - Director → ME
9
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-603,923 GBP2025-03-31
Officer
2024-02-22 ~ nowIIF 44 - Director → ME
10
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,969 GBP2025-03-31
Officer
2024-08-12 ~ nowIIF 81 - Director → ME
11
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2023-11-03 ~ nowIIF 67 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2023-11-03 ~ nowIIF 73 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2023-11-03 ~ nowIIF 71 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
50 GBP2025-03-31
Officer
2024-01-19 ~ nowIIF 69 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ nowIIF 76 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ nowIIF 70 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2023-11-03 ~ nowIIF 55 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 74 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2023-11-03 ~ nowIIF 72 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
125 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 68 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
181-183 Station Lane, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
4 Elm Place Old Witney Road, Eynsham, Witney, United KingdomActive Corporate (5 parents)
Equity (Company account)
-217,752 GBP2024-03-31
Officer
2023-07-03 ~ nowIIF 58 - Director → ME
24
4 Elm Place Old Witney Road, Eynsham, OxfordActive Corporate (7 parents)
Equity (Company account)
12,973,135 GBP2024-03-31
Officer
2004-09-22 ~ nowIIF 77 - Director → ME
2004-09-22 ~ nowIIF 86 - Secretary → ME
25
4 Elm Place, Old Whitney Road, Eynsham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,857 GBP2025-03-31
Officer
2015-11-11 ~ nowIIF 34 - Director → ME
2015-11-11 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-23 ~ dissolvedIIF 59 - Director → ME
27
North Insolvency Ltd, 264 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
644,412 GBP2023-03-31
Officer
2014-05-07 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAWRENCE BAKER RACING LIMITED - 2020-03-24
BERKLEY CARE (STRATFORD) LIMITED - 2020-03-19
BERKLEY CARE (BICESTER) LIMITED - 2019-02-13
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,387 GBP2020-12-31
Officer
2018-09-20 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,895 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 39 - Director → ME
30
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 46 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
BERKLEY CARE (CHICHESTER) LIMITED - 2021-01-26
BERKLEY CARE (BLINDLEY HEATH) LIMITED - 2020-02-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,535 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 36 - Director → ME
32
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,777 GBP2025-03-31
Officer
2021-06-29 ~ nowIIF 49 - Director → ME
33
BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-415,462 GBP2025-03-31
Officer
2017-01-26 ~ nowIIF 35 - Director → ME
34
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2022-10-14 ~ nowIIF 38 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,646 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 52 - Director → ME
36
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-07 ~ nowIIF 48 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-469,822 GBP2025-03-31
Officer
2021-03-25 ~ nowIIF 37 - Director → ME
38
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 75 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE