GB · Company with significant control

Berkley Care Group Ltd

Berkley Care Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Berkley Care Group Ltd
Type
Corporate entity
Registration number
13229499
Registered in
England
Significant control now
12 UK companies
First notified
15 March 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Berkley Care Group Ltd's companies

  • Berkley Care Group Ltd holds 75% or more of the shares in all 12 companies listed below.
  • Main lines of business: residential nursing care facilities (7), other residential care activities n.e.c. (3) and activities of other holding companies n.e.c. (1).
  • Registered offices in Worcester (12).
  • The companies were incorporated between 2015 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Berkley Care Group Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BERKLEY CARE BADMINTON PLACE LIMITED
11974580 · Private Limited Company
Active1 May 2019WorcesterOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE BLENHEIM LIMITED
11173788 · Private Limited Company
Active29 January 2018WorcesterOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE BURCOT LODGE LIMITED
09479517 · Private Limited Company
Active9 March 2015WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE CEDAR MEWS LIMITED
09915808 · Private Limited Company
Active14 December 2015WorcesterResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE FERNHILL LIMITED
11173870 · Private Limited Company
Active29 January 2018WorcesterOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE PORTOBELLO PLACE LIMITED
10761344 · Private Limited Company
Active9 May 2017WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2022
BERKLEY CARE BURCOT GRANGE LIMITED
14358470 · Private Limited Company
Active15 September 2022WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights15 September 2022
BERKLEY CARE JUBILEE HOUSE LIMITED
14293897 · Private Limited Company
Active12 August 2022WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2022
BERKLEY CARE CUMNOR HILL HOUSE LIMITED
14271359 · Private Limited Company
Active2 August 2022WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2022
BERKLEY CARE RYEFIELD LIMITED
14271251 · Private Limited Company
Active2 August 2022WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2022
BERKLEY CARE SHINFIELD LIMITED
14271349 · Private Limited Company
Active2 August 2022WorcesterResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2022
BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED
12334920 · Private Limited Company
Active26 November 2019WorcesterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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