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BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED

Active
12334920·incorporated 2019-11-26

BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12334920; OpenRegistry canonical ID GB-12334920-berkley-care-leycester-house-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,954 active companies registered in Worcester (postcode WR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-26
Registered Address
UNIT 10B SIX BUSINESS PARK, CLAYFIELD ROAD, WORCESTER, WR4 0AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED has 1 person with significant control on file:

  • Berkley Care Group Ltd (United Kingdom reg. 13229499). Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carol Ann Halton born 1967 resident in United Kingdom, British national. Notified 2019-11-26. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Adele Dixon born 1968 resident in United Kingdom, British national. Notified 2019-11-26. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED has previously traded as:

  • BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12334920.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.