Burghley Group Limited
- Company number
- 12092247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2019
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Torsion Care Limited (63 companies)
Registered office
Previous names
- Burleigh Care Limited (until 29 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Nicola Ann | Director | 29 Jan 2021 | |
| HUTSON, Martin Carl | Director | 8 Jul 2019 | |
| SPENCER, Daniel Thomas | Director | 8 Jul 2019 | |
| BUCKINGHAM, Anne Marie | Director | 29 Jan 2021 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torsion Care Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2019 | 9 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 Dormant | - | - | 0 |
| 31 Jul 2020 | £1 | - | 0 |
Connections
Owned by
Burghley Group Limited → Torsion Care Limited
Controls
- Burghley Care Limited (13404292)
- Burghley Retirement Living Limited (13404406)
Directors’ other companies
- HUTSON, Martin Carl - Director at Torsion Care Limited
- HUTSON, Martin Carl - Director at Capex (Portfolio 1) Limited
- HUTSON, Martin Carl - Director at Capex (Portfolio 2) Limited
- HUTSON, Martin Carl - Director at TCL Spv 1 Limited
- HUTSON, Martin Carl - Director at Torsion Care (Derby) Devco Ltd
- HUTSON, Martin Carl - Director at Torsion Care (Derby) Ltd
- HUTSON, Martin Carl - Director at Capex (Portfolio 4) Limited
- HUTSON, Martin Carl - Director at Precision Substructures Limited
- HUTSON, Martin Carl - Director at Stainbeck Court Management Company Limited
- HUTSON, Martin Carl - Director at Capex (Portfolio 3) Limited
Companies at the same address
- Ariadne Tekton Limited (17424974)
- Aurem Holdings Limited (17429573)
- Burghley Care Limited (13404292)
- Burghley Retirement Living Limited (13404406)
- Capex (Fareham) Limited (16862367)
- Capex (Portfolio 1) Limited (15203056)
- Capex (Portfolio 2) Limited (15892455)
- Capex (Portfolio 3) Limited (15925822)
- Capex (Portfolio 4) Limited (16503493)
- Capex (Stockport) Limited (16506510)