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Companies/09479517

Berkley Care Burcot Lodge Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Berkley Care Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-10 · No cessation recorded

Source record 235311997
Show 2 ceased records
Burcot Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-10

Source record 226860951
Cinnamon Gp1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 231070688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SD
Stuart DevonCurrent director
Appointed 2024-09-13 · 2 yrs · Cfo
+14 others
LS
Leah SmithCurrent director
Appointed 2024-04-10 · 2 yrs · Chief People Officer
+15 others
LP
Laura PerryCurrent director
Appointed 2023-09-29 · 3 yrs · Ceo
+15 others
Show 4 historical appointments
AW
Andrew WinstanleyResigned director
Resigned 2022-08-08 · 1 yr · Ceo
GS
Gregory SwireResigned director
Resigned 2020-01-14 · 2 yrs · Director
CH
Carole HuntResigned director
Resigned 2020-01-14 · 2 yrs · Director
DW
Declan WalshResigned director
Resigned 2015-03-09 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active