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Company · Worcester

Berkley Care Portobello Place Limited

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Berkley Care Portobello Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Garrett Winstanley 2021-2023 Director View profile
  2. Paul John Dixon 2017-2021 Director View profile
  3. James Anthony Halton 2017-2021 Director View profile
  4. Luke Christopher Hollick 2017-2021 Director View profile
  5. Carol Ann Halton 2017-2019 Director View profile
  6. Adam Sharp 2017-2021 Director View profile
  7. Adele Dixon 2017-2019 Director View profile
  8. Jennifer Jane Fuller 2017-2021 Director View profile
  9. Timothy John Carroll 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities
Incorporated
09/05/2017
Registered office
Worcester
Previous names
Berkley Care (Portobello Place) Limited (until 01/10/2025)

Ownership

Owned by (2) 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.

Group

  1. Berkley Care Portobello Place Limited is controlled by Berkley Care Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register
  2. Berkley Care Group LTD is controlled by Neptune Opco Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
  3. Neptune Opco Bidco LTD is controlled by Leah-Marie Shirley Jean Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-02-12 · source: Companies House PSC register

Ultimately controlled by Leah-Marie Shirley Jean Smith.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,133,534
Total assets
-£1,113,534
Cash
£99,374
Employees
79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£573,217

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 38Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10761344
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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