BURGHLEY CARE LIMITED
1280 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 13404292
- Last Updated: 01 Mar 2024
Company Profile
BURGHLEY CARE LIMITED was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in LEEDS. BURGHLEY CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years 5 months and 27 days.
| Name | BURGHLEY CARE LIMITED |
|---|---|
| Company number | 13404292 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1280 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Carl Hutson Nationality: British |
Dates: Monday, May 17, 2021 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Thomas Spencer Nationality: British |
Dates: Monday, May 17, 2021 - Monday, May 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Burghley Group Limited Century Way, Thorpe Park, LS15 8ZB |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Torsion Care Limited Century Way, Thorpe Park, LS15 8ZB |
Dates: Monday, May 17, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGHLEY CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY CARE LIMITED | 17 May 2021 |