Ltd Facts The UK company register, as filed

Register entry · No. 06726552

BERKLEY CARE (WARWICK) LIMITED

Active Private Limited Company Incorporated 17 Oct 2008

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (30 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,567,462.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZTEC FINANCIAL SERVICES UK LIMITED, FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. BERKLEY CARE (WARWICK) LIMITED current
    2. LAWRENCE CARE (WARWICK) LIMITED earlier
    3. LAWRENCE CARE (STRATFORD) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 (14 months) £4,693,033 £10,490,741 — £9,567,462 114
31 Oct 2018 * £3,575,576 £-33,887 £217,484 £-923,279 100
31 Oct 2015 not published not published £92 £987,876 —
31 Oct 2014 * not published not published £33 £-1,748 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Jane Fuller Director 30 Jun 2026 — July 1986 British · United Kingdom
Georgina Anne Bryant Director 30 Jun 2026 — June 1989 British · United Kingdom
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate secretary 30 Jun 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ehp Bottomco Limited company · 125597 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKLEY CARE (WARWICK) LIMITED still trading?

The register shows BERKLEY CARE (WARWICK) LIMITED as active.

What does BERKLEY CARE (WARWICK) LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was BERKLEY CARE (WARWICK) LIMITED set up?

It was incorporated on 17 October 2008.

When are BERKLEY CARE (WARWICK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERKLEY CARE (WARWICK) LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs BERKLEY CARE (WARWICK) LIMITED?

BERKLEY CARE (WARWICK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. 06780105 HAILSHAM HOUSE (NEW ROAD) LIMITED Active Private Limited Company Inc. 24 Dec 2008 87100 · Residential nursing care facilities
  2. 06770177 DELANO BIRMINGHAM 2009 LIMITED Active Private Limited Company Inc. 10 Dec 2008 87100 · Residential nursing care facilities
  3. 06764966 CARE HOMES UK LTD Active Private Limited Company Inc. 3 Dec 2008 87100 · Residential nursing care facilities
  4. 06760452 GRANDVILLE LODGE LIMITED Active Private Limited Company Inc. 27 Nov 2008 87100 · Residential nursing care facilities
  5. 06758058 TWELVE TREES LIMITED Active Private Limited Company Inc. 25 Nov 2008 87100 · Residential nursing care facilities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House