# Burghley Group Limited

## Details

- **Company number:** [12092247](https://find-and-update.company-information.service.gov.uk/company/12092247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2019
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Tanglewood Care Holdings Limited](/group/99682) (64 companies)


## Previous names

- Burleigh Care Limited (until 29 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Nicola Ann | director | 29 Jan 2021 |  |
| BUCKINGHAM, Anne Marie | director | 29 Jan 2021 |  |
| HUTSON, Martin Carl | director | 8 Jul 2019 |  |
| SPENCER, Daniel Thomas | director | 8 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - | - | 0 |
| 31 Jul 2020 | £1 | - | 0 |



## Owned by

Burghley Group Limited → [Torsion Care Limited](/company/11480267)



## Controls

- [Burghley Care Limited](/company/13404292) (13404292)
- [Burghley Retirement Living Limited](/company/13404406) (13404406)



## Directors' other companies

- [BUCKINGHAM, Anne Marie](/person/6093054) - director at [Torsion Care Limited](/company/11480267)
- [HUTSON, Martin Carl](/person/6085563) - director at [Stainbeck Court Management Company Limited](/company/03800169)
- [HUTSON, Martin Carl](/person/6085563) - director at [Capex (Portfolio 4) Limited](/company/16503493)
- [HUTSON, Martin Carl](/person/6085563) - director at [Torsion Care Limited](/company/11480267)
- [HUTSON, Martin Carl](/person/6085563) - director at [Torsion Projects Limited](/company/12092020)
- [HUTSON, Martin Carl](/person/6085563) - director at [Torwood Care 2 Limited](/company/14817330)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torsion Care Limited](/company/11480267)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torwood Care 3 Holdco Limited](/company/14994620)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torwood Care 4 Holdco Limited](/company/16694776)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torwood Care 3 Parent Limited](/company/14998787)



## Companies at the same address

- [Ariadne Tekton Limited](/company/17424974) (17424974)
- [Aurem Holdings Limited](/company/17429573) (17429573)
- [Burghley Care Limited](/company/13404292) (13404292)
- [Burghley Retirement Living Limited](/company/13404406) (13404406)
- [Capex (Fareham) Limited](/company/16862367) (16862367)
- [Capex (Portfolio 1) Limited](/company/15203056) (15203056)
- [Capex (Portfolio 2) Limited](/company/15892455) (15892455)
- [Capex (Portfolio 3) Limited](/company/15925822) (15925822)
- [Capex (Portfolio 4) Limited](/company/16503493) (16503493)
- [Capex (Stockport) Limited](/company/16506510) (16506510)