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Berkley Care Portobello Place Limited

Berkley Care Portobello Place Limited is an active company incorporated on 9 May 2017 with the registered office located in Worcester, Worcestershire. Berkley Care Portobello Place Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10761344
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 10b Six Business Park
Clayfield Road
Worcester
WR4 0AE
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jun 1980
Berkley Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leah-Marie Shirley Jean Smith, Stuart Nigel Thomas Devon, and 1 more are mutual people.
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Berkley Care Cedar Mews Limited
Leah-Marie Shirley Jean Smith, Stuart Nigel Thomas Devon, and 1 more are mutual people.
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Berkley Care Blenheim Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
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Berkley Care Fernhill Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Badminton Place Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
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Berkley Care Leycester House Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Leycester House Holdco Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Berkley Care Leycester House Parentco Limited
Laura Jane Perry, Leah-Marie Shirley Jean Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£377.51K
Increased by £246.84K (+189%)
Turnover
£4.12M
Increased by £1.06M (+35%)
Employees
59
Increased by 8 (+16%)
Total Assets
£2.28M
Increased by £1.55M (+214%)
Total Liabilities
-£3.98M
Increased by £905.89K (+29%)
Net Assets
-£1.71M
Increased by £646.71K (-27%)
Debt Ratio (%)
175%
Decreased by 249.74% (-59%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mrs Laura Jane Taylor Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Stuart Nigel Thomas Devon Appointed
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Korian Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mrs Leah-Marie Shirley Jean Smith Appointed
1 Year 7 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to Unit 10B Six Business Park Clayfield Road Worcester WR4 0AE on 1 October 2025
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Change of details for Korian Uk Limited as a person with significant control on 22 April 2024
Submitted on 7 Feb 2025
Director's details changed for Mrs Laura Jane Taylor on 10 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 15 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Repayment History
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