Burghley Care Limited (registration number 13404292) is a private limited company established on 2021-05-17 in England. This business is situated at 1280 Century Way, Thorpe Park, Leeds LS15 8ZB. Burghley Care Limited is operating under Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name Burghley Care Limited
Number 13404292
Date of Incorporation: Monday 17th May 2021
End of financial year: 31 March
Address: 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code: 87300 - Residential care activities for the elderly and disabled

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Daniel S. (appointed on 17 May 2021), Martin H. (appointment date: 17 May 2021). The official register reports 4 persons of significant control, namely: Burghley Group Limited can be found at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin H. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Burghley Group Limited
17 May 2021
Address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12092247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin H.
17 May 2021 - 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Daniel S.
17 May 2021 - 17 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Torsion Care Limited
17 May 2021 - 17 May 2021
Address 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11480267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, October 2023 | accounts
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