Berkley Care Burcot Lodge Limited
Company 09479517 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laura Jane Perry Director · appointed 2023
- Leah-Marie Shirley Jean Smith Director · appointed 2024
- Stuart Nigel Thomas Devon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Perry Director · appointed 2023
- Leah-Marie Shirley Jean Smith Director · appointed 2024
- Stuart Nigel Thomas Devon Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berkley Care Cedar Mews Limited 3 shared directors
- Berkley Care Portobello Place Limited 3 shared directors
- Berkley Care Blenheim Limited 3 shared directors
- Berkley Care Fernhill Limited 3 shared directors
- Berkley Care Badminton Place Limited 3 shared directors
- Berkley Care Leycester House Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09479517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2015 |
| Address | UNIT 10B SIX BUSINESS PARK, CLAYFIELD ROAD, WORCESTER, WR4 0AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Berkley Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Burcot Holdings Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cinnamon GP1 Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Stuart Nigel Thomas Devon Director · appointed 2024
- Leah-Marie Shirley Jean Smith Director · appointed 2024
- Laura Jane Perry Director · appointed 2023
Show 3 former officers
- Andrew Garrett Winstanley Director · appointed 2022 · resigned 2023
- Carole Hunt Director · appointed 2020 · resigned 2022
- Gregory Alan Swire Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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