Introduction
Watch Company
B
BERKLEY CARE BURCOT LODGE LIMITED
BERKLEY CARE BURCOT LODGE LIMITED is an active company incorporated on 9 March 2015 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. BERKLEY CARE BURCOT LODGE LIMITED was registered 11 years ago.(SIC: 87100)
Status
active
Active since 11 years ago
Company No
09479517
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
REFLECTIONS CARE LIMITED
From: 9 March 2015To: 1 October 2025
Address
Unit 10b Six Business Park Clayfield Road Worcester, WR4 0AE,
Previous Addresses
Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
From: 17 August 2022To: 1 October 2025
The Old House 64 the Avenue Egham TW20 9AD England
From: 23 December 2020To: 17 August 2022
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 23 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 9 March 2015To: 17 December 2019
21 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DEVON, Stuart Nigel Thomas
ActiveSix Business Park, WorcesterWR4 0AE
Born May 1984
Director
Appointed 13 Sept 2024
DEVON, Stuart Nigel Thomas
Six Business Park, WorcesterWR4 0AE
Born May 1984
Director
13 Sept 2024
Active
PERRY, Laura Jane
ActiveAshlyns Hall, BerkhamstedHP4 2ST
Born June 1980
Director
Appointed 29 Sept 2023
PERRY, Laura Jane
Ashlyns Hall, BerkhamstedHP4 2ST
Born June 1980
Director
29 Sept 2023
Active
SMITH, Leah-Marie Shirley Jean
ActiveSix Business Park, WorcesterWR4 0AE
Born September 1985
Director
Appointed 10 Apr 2024
SMITH, Leah-Marie Shirley Jean
Six Business Park, WorcesterWR4 0AE
Born September 1985
Director
10 Apr 2024
Active
HUNT, Carole
ResignedAshlyns Hall, BerkhamstedHP4 2ST
Born December 1956
Director
Appointed 14 Jan 2020
Resigned 08 Aug 2022
HUNT, Carole
Ashlyns Hall, BerkhamstedHP4 2ST
Born December 1956
Director
14 Jan 2020
Resigned 08 Aug 2022
Resigned
SWIRE, Gregory Alan
ResignedAshlyns Hall, BerkhamstedHP4 2ST
Born December 1953
Director
Appointed 14 Jan 2020
Resigned 08 Aug 2022
SWIRE, Gregory Alan
Ashlyns Hall, BerkhamstedHP4 2ST
Born December 1953
Director
14 Jan 2020
Resigned 08 Aug 2022
Resigned
WALSH, Declan Patrick
Resigned2 Kensington Square, LondonW8 5EP
Born March 1966
Director
Appointed 09 Mar 2015
Resigned 14 Jan 2020
WALSH, Declan Patrick
2 Kensington Square, LondonW8 5EP
Born March 1966
Director
09 Mar 2015
Resigned 14 Jan 2020
Resigned
WINSTANLEY, Andrew Garrett
ResignedAshlyns Hall, BerkhamstedHP4 2ST
Born October 1974
Director
Appointed 08 Aug 2022
Resigned 29 Sept 2023
WINSTANLEY, Andrew Garrett
Ashlyns Hall, BerkhamstedHP4 2ST
Born October 1974
Director
08 Aug 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkley Care Group Ltd
ActiveThe Pavilion, Ashlyns Hall, BerkhamstedHP4 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Berkley Care Group Ltd
The Pavilion, Ashlyns Hall, BerkhamstedHP4 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Burcot Holdings Limited
CeasedAshlyns Hall, BerkhamstedHP4 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Nov 2022
Burcot Holdings Limited
Ashlyns Hall, BerkhamstedHP4 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Nov 2022
Ceased
Cinnamon Gp1 Limited
CeasedQueen Street, GlasgowG1 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Cinnamon Gp1 Limited
Queen Street, GlasgowG1 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
62
Description
Type
Date Filed
Document
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
8 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2023
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
28 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2019
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2015
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2015