Burghley Care Limited
- Company number
- 13404292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2021
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Torsion Care Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Daniel Thomas | Director | 17 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torsion Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | 17 May 2021 |
| Mr Martin Carl Hutson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2021 | 17 May 2021 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 May 2021 | 17 May 2021 |
| Burghley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
Connections
Owned by
Burghley Care Limited → Burghley Group Limited → Torsion Care Limited
Controls
- Torwood Care Holdings Limited (16316363)
Directors’ other companies
- SPENCER, Daniel Thomas - Director at Structon Cm Limited
- SPENCER, Daniel Thomas - Director at TCL Holdco 2 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care Rl Holdco Limited
- SPENCER, Daniel Thomas - Director at Torsion (Flax Place) Devco Limited
- SPENCER, Daniel Thomas - Director at Torsion Khalbros Eastgate Jv Holdco Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv8) Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Otley) Limited
- SPENCER, Daniel Thomas - Director at TCL Spv 1 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv7) Limited
- SPENCER, Daniel Thomas - Director at Capex (Portfolio 4) Limited
Companies at the same address
- Burghley Group Limited (12092247)
- 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)
- CF Design Studio Limited (16884260)
- Falconer Gate Management Company Limited (11542696)