1
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26
11974580 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
2019-05-01 ~ 2021-03-15
IIF 27 - Director → ME
2
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,084,719 GBP2022-12-31
Officer
2018-03-08 ~ 2021-03-15
IIF 22 - Director → ME
3
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED
- 2016-06-02
10113365 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,578,947 GBP2022-12-31
Officer
2016-04-08 ~ 2021-03-03
IIF 21 - Director → ME
4
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
2017-05-09 ~ 2021-03-03
IIF 19 - Director → ME
5
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
2019-11-26 ~ 2021-03-15
IIF 26 - Director → ME
6
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
2019-12-19 ~ 2021-03-15
IIF 17 - Director → ME
7
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19
12060627BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- 2020-02-20
12060627 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Equity (Company account)
592,536 GBP2020-06-30
Officer
2019-06-19 ~ 2021-03-15
IIF 25 - Director → ME
8
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Officer
2015-08-05 ~ 2019-12-19
IIF 18 - Director → ME
9
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
2023-09-15 ~ now
IIF 2 - Director → ME
10
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
2023-09-15 ~ now
IIF 16 - Director → ME
11
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
2023-01-17 ~ now
IIF 10 - Director → ME
12
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 29 - Director → ME
13
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
2023-04-21 ~ now
IIF 9 - Director → ME
14
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 28 - Director → ME
15
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
2024-02-22 ~ now
IIF 12 - Director → ME
16
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 15 - Director → ME
17
CONNAUGHT CARE MANAGEMENT LTD
- now 07156316BERKLEY CARE MANAGEMENT LIMITED - 2021-03-03
Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-746,061 GBP2024-02-29
Officer
2022-11-01 ~ now
IIF 14 - Director → ME
18
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
2021-07-21 ~ now
IIF 4 - Director → ME
19
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 5 - Director → ME
20
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
2021-07-21 ~ now
IIF 13 - Director → ME
21
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-4,777 GBP2025-03-31
Officer
2021-06-29 ~ now
IIF 6 - Director → ME
22
PROPCO (HUNTINGDON) LIMITED
- now 10585614BERKLEY CARE (HUNTINGDON) LIMITED
- 2021-01-26
10585614BERKLEY 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
2020-10-23 ~ now
IIF 1 - Director → ME
23
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 8 - Director → ME
24
BERKLEY CARE (LEAMINGTON SPA) LIMITED
- 2021-01-26
12060548 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-501,608 GBP2023-06-30
Officer
2020-10-19 ~ 2023-09-20
IIF 23 - Director → ME
25
PROPCO (ST NEOTS) LIMITED
- now 12950296BERKLEY CARE (ST NEOTS) LIMITED
- 2021-01-26
12950296 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-848,275 GBP2024-03-31
Officer
2020-10-14 ~ 2024-10-29
IIF 24 - Director → ME
26
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
2021-07-21 ~ now
IIF 7 - Director → ME
27
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
28
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-469,822 GBP2025-03-31
Officer
2021-03-25 ~ now
IIF 11 - Director → ME
29
TIM CARROLL CONSULTANCY LIMITED
08741904 133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,458 GBP2024-11-30
Officer
2013-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE