1
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 12 - Director → ME
Person with significant control
2016-04-08 ~ 2021-03-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 ~ 2019-09-03
IIF 9 - Director → ME
4
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 6 - Director → ME
Person with significant control
2019-11-26 ~ 2021-03-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 5 - Director → ME
6
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 10 - Director → ME
Person with significant control
2019-06-19 ~ 2019-12-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
2015-07-31 ~ 2019-12-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONNAUGHT CARE MANAGEMENT LTD
- now 07156316BERKLEY CARE MANAGEMENT LIMITED
- 2021-03-03
07156316 Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-746,061 GBP2024-02-29
Officer
2010-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TREEDWELLERS DEVELOPMENT COMPANY LIMITED
13562032 Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-10-20 ~ 2025-11-19
IIF 1 - Director → ME
10
Cerbid, Solva, Haverfordwest, Wales
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,014,852 GBP2024-03-31
Officer
2022-10-20 ~ 2025-11-19
IIF 4 - Director → ME
11
TREEDWELLERS OPERATIONS COMPANY LIMITED
- now 13594292CORNBURY OPERATIONS COMPANY LIMITED
- 2023-03-13
13594292 Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-10-20 ~ 2025-11-19
IIF 3 - Director → ME
12
TREEDWELLERS PROPERTY COMPANY LIMITED
- now 13594271CORNBURY PROPERTY COMPANY LIMITED
- 2024-09-06
13594271 Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-10-20 ~ 2025-11-19
IIF 2 - Director → ME