# Buckingham (Bucks Opco) Limited

## Details

- **Company number:** [11973555](https://find-and-update.company-information.service.gov.uk/company/11973555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2019
- **Registered office:** WESTCOURT GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Burgan Family Holdings Limited](/group/9558) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLISON, Adrian John | director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | director | 1 Jan 2026 | 1 Aug 2026 |
| MANGERA, Farouk | director | 8 Jul 2024 | 4 Sep 2026 |
| BURNS, Jordan | director | 8 Jul 2024 |  |
| WALKER, Mark | 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 |  |



## 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 Apr 2020 | £1 | 3 |



## Owned by

Buckingham (Bucks Opco) Limited → [Buckingham Lace Hill (Brisbane Parent) Limited](/company/11959810) → [Buckingham Lace Hill Limited](/company/11950725) → [Mmcg Topco Holdings Ltd](/company/13863881) → [Burgan Family Holdings Limited](/company/13997741)




## Directors' other companies

- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (4) Limited](/company/12738220)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg Willow Limited](/company/17438962)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Mary Chapman) Limited](/company/17368563)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Woodland) Limited](/company/17368565)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (2) Limited](/company/07714184)
- [BURGAN, Philip John](/person/5394681) - director at [Maria Mallaband 14 Limited](/company/08649042)
- [BURGAN, Philip John](/person/5394681) - director at [OHI UK Mmp (4) Ltd](/company/06720513)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Hawthorns) Limited](/company/17368560)
- [BURGAN, Philip John](/person/5394681) - director at [Mmcg (Cch) (Dussindale) Limited](/company/17368564)
- [BURGAN, Philip John](/person/5394681) - director at [OHI UK Bh Ltd](/company/02221521)



## Companies at the same address

- [Buckingham (Malvern Opco) Limited](/company/11973514) (11973514)
- [Buckingham Lace Hill (Brisbane Parent) Limited](/company/11959810) (11959810)
- [Buckingham Lace Hill Limited](/company/11950725) (11950725)
- [Burgan Family Holdings Limited](/company/13997741) (13997741)
- [Mmcg Topco Holdings Ltd](/company/13863881) (13863881)