UK Companies House feature
BERKLEY CARE 3 LIMITED
Cash
£110K
+50.7% vs 2021
Net assets
£15M
+500.2% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 06032284
- Status
- Active
- Incorporation
- 2006-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
5-year trend · vs UK Healthcare median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | £4,610,369 | — | — | |
| Operating profit | — | — | £351,778 | — | — | |
| Profit before tax | — | — | -£24,928 | — | — | |
| Net profit | — | — | -£40,295 | — | — | |
| Cash | — | — | £67,609 | £73,004 | £110,035 | |
| Total assets less current liabilities | — | — | -£700,517 | £14,022,345 | £14,585,725 | |
| Net assets | — | — | -£4,023,299 | £2,430,219 | £14,585,725 | |
| Equity | -£3,910,137 | -£3,608,117 | -£4,023,299 | £2,430,219 | £14,585,725 | |
| Average employees | — | — | 100 | 0 | 0 | |
| Wages | — | — | £3,138,846 | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Effective 9 April 2024, the Company was acquired by EHP II TopCo Limited, a wholly owned subsidiary of EHP II PA LP, incorporated in Jersey.”
- “The company entered the UK REIT regime on 9 April 2024.”
- “No significant events have occurred after 31 December 2024 to the date the Directors approved the Financial Statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2024-04-10 | — | — |
| CAMERON, Peter Stuart | Director | 2024-04-10 | Apr 1966 | British |
| ROBINSON, Amanda Marie | Director | 2024-04-10 | Feb 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKES, Steven Christopher | Secretary | 2008-10-30 | 2022-01-07 |
| PRATAP, Roger William Mohan | Secretary | 2007-04-10 | 2007-07-02 |
| TURNER, Nicholas Robert | Secretary | 2007-07-02 | 2008-10-30 |
| CRESCENT HILL LIMITED | Corporate Secretary | 2006-12-19 | 2007-04-10 |
| FREESTONE, Sally-Anne | Director | 2007-04-10 | 2009-09-29 |
| HART, Erica Jayne | Director | 2007-04-10 | 2016-07-13 |
| OAKES, Steven Christopher | Director | 2008-10-30 | 2022-01-07 |
| OLLERENSHAW, Kevin Robert | Director | 2024-09-01 | 2024-09-01 |
| OLLERENSHAW, Kevin Robert | Director | 2024-08-30 | 2024-09-01 |
| PRATAP, Roger William Mohan | Director | 2007-04-10 | 2022-01-07 |
| TAYLOR, Laura Jane | Director | 2023-09-29 | 2024-04-10 |
| TURNER, Nicholas Robert | Director | 2007-07-02 | 2008-10-30 |
| WINSTANLEY, Andrew Garrett | Director | 2022-01-07 | 2023-09-29 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2006-12-19 | 2007-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ehp Bottomco Iv Ltd | Corporate entity | Significant influence | 2024-04-10 | Active |
| Korian Real Estate Uk Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-10 | Ceased 2024-04-10 |
| Korian Real Estate Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-07 | Ceased 2022-11-10 |
| Majesticare Holdings 6 Limited | Corporate entity | Shares 75–100% | 2021-09-23 | Ceased 2022-01-07 |
| Mr Roger William Mohan Pratap | Individual | Shares 75–100% | 2016-12-11 | Ceased 2016-12-19 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | AA | accounts | accounts with accounts type small |
| 2025-03-12 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AAMD | accounts | accounts amended with accounts type small |
| 2024-10-01 | AAMD | accounts | accounts amended with accounts type small |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AA | accounts | accounts with accounts type unaudited abridged |
| 2024-05-22 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-21 | GAZ1 | gazette | gazette notice compulsory |
| 2024-04-30 | GUARANTEE2 | other | legacy |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory