Buckingham (Bucks Opco) Limited
- Company number
- 11973555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Burgan Family Holdings Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Mark | Director | 8 Jul 2024 | |
| BURNS, Jordan | Director | 8 Jul 2024 | |
| WOMACK, Christopher John | Director | 8 Oct 2020 | |
| LOCK, Jason David | Director | 1 May 2019 | |
| BURGAN, Philip John | Director | 1 May 2019 | |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| WALSH, Paul Michael | Director | 8 Jul 2024 | 22 Apr 2025 |
| DINWOODIE, James Kenneth | Director | 11 Mar 2023 | 13 May 2024 |
| HARRIS, Daren Robert | Director | 20 Apr 2021 | 8 Dec 2022 |
| FAGAN, Peter Gervais | Secretary | 31 Oct 2019 | 31 Dec 2021 |
| MYERS, Nigel | Director | 8 Oct 2020 | 12 Mar 2021 |
| BALL, Christopher | Director | 1 May 2019 | 8 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buckingham Lace Hill (Brisbane Parent) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Apr 2020 | £1 | 3 |
Connections
Owned by
Buckingham (Bucks Opco) Limited → Buckingham Lace Hill (Brisbane Parent) Limited → Buckingham Lace Hill Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Directors’ other companies
- BURGAN, Philip John - Director at Maria Mallaband 14 Limited
- BURGAN, Philip John - Director at Maria Mallaband 9 Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Dussindale) Limited
- BURGAN, Philip John - Director at Mmcg (4) Limited
- BURGAN, Philip John - Director at Mmcg Willow Limited
- BURGAN, Philip John - Director at Mmcg2 Devco 5 Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Hawthorns) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Mary Chapman) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Woodland) Limited
- BURGAN, Philip John - Director at Buckingham Lace Hill (Brisbane Parent) Limited
Companies at the same address
- Buckingham (Malvern Opco) Limited (11973514)
- Buckingham Lace Hill (Brisbane Parent) Limited (11959810)
- Buckingham Lace Hill Limited (11950725)
- Burgan Family Holdings Limited (13997741)
- Mmcg Topco Holdings Ltd (13863881)