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 28 - Director → ME
2
 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 21 - Director → ME
3
 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 1 - Director → ME
4
 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 22 - Director → ME
5
 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2024-10-02 ~ nowIIF 48 - Director → ME
6
 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 13 - Director → ME
7
 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2024-10-04 ~ nowIIF 47 - Director → ME
8
 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 12 - Director → ME
9
 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 46 - Director → ME
10
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
 2023-11-03 ~ nowIIF 35 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
 2023-11-03 ~ nowIIF 41 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 39 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
13
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
50 GBP2025-03-31
Officer
 2024-01-19 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-01-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2024-01-19 ~ nowIIF 44 - Director → ME
Person with significant control
 2024-01-19 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
15
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2023-11-03 ~ nowIIF 38 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
 2023-11-03 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
17
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2023-11-09 ~ nowIIF 42 - Director → ME
Person with significant control
 2023-11-09 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
 2023-11-03 ~ nowIIF 40 - Director → ME
Person with significant control
 2023-11-03 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
125 GBP2024-06-30
Officer
 2023-06-29 ~ nowIIF 36 - Director → ME
Person with significant control
 2023-06-29 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
20
 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 26 - Director → ME
21
 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 45 - Director → ME
 2004-09-22 ~ nowIIF 51 - Secretary → ME
22
 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 2 - Director → ME
 2015-11-11 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
 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 27 - Director → ME
24
 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 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 11 - Director → ME
Person with significant control
 2018-09-20 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
26
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 7 - Director → ME
27
 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2021-11-24 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-11-24 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 4 - Director → ME
29
 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 17 - Director → ME
30
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 3 - Director → ME
31
 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 6 - Director → ME
Person with significant control
 2022-10-14 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 20 - Director → ME
33
 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 2023-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-11-07 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
 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 5 - Director → ME
35
 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
 2024-10-24 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-10-24 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE