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Companies House/Worcester/Company profile

BERKLEY CARE GROUP LTD

Active
13229499·incorporated 2021-02-26

BERKLEY CARE GROUP LTD is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13229499; OpenRegistry canonical ID GB-13229499-berkley-care-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

25 charges recorded against the company at Companies House: 25 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKLEY CARE GROUP LTD has 1 person with significant control on file:

  • Neptune Opco Bidco Ltd (England reg. 15483829). Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Clariane Se (France reg. 447 800 475). Notified 2021-02-26. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKLEY CARE GROUP LTD has previously traded as:

  • KORIAN UK LIMITED (until 2024-04-29)

Similar UK companies

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

Other companies registered in Worcester: