BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
12335715 · Active · Ltd · 6 yrs · Worcester
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
12335715Active· Ltd· England Wales· 2019-11-27Incorporated 2019-11-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEVON, Stuart Nigel Thomas· DirectorAppointed 2024-09-13
- SMITH, Leah-Marie Shirley Jean· DirectorAppointed 2024-04-10
- PERRY, Laura Jane· DirectorAppointed 2023-09-29
- WINSTANLEY, Andrew Garrett· DirectorResigned 2023-09-29
DEVON, Stuart Nigel Thomas
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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PERRY, Laura Jane
Director
- Appointed
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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SMITH, Leah-Marie Shirley Jean
Director
- Appointed
- 2024-04-10
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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LHJ SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-11-27
- Resigned
- 2019-12-19
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CARROLL, Timothy John
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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DIXON, Adele
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DIXON, Paul John
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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FULLER, Jennifer Jane
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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HALTON, Carol Ann
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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HALTON, James Anthony
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HOLLICK, Luke Christopher
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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RIZZUTO, Zoe Amy
Director
- Appointed
- 2019-11-27
- Resigned
- 2019-12-19
- Nationality
- British,
- Residence
- Jersey
- Born
- 05/1977
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ROBINSON, Amanda Marie
Director
- Appointed
- 2019-11-29
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1987
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SHARP, Adam Harvey Ruxton
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WETHERALL, Helen Jayne
Director
- Appointed
- 2019-11-27
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- Jersey
- Born
- 09/1971
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WINSTANLEY, Andrew Garrett
Director
- Appointed
- 2021-03-15
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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