# Burghley Care Limited

## Details

- **Company number:** [13404292](https://find-and-update.company-information.service.gov.uk/company/13404292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2021
- **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)



## 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 |



## Owned by

Burghley Care Limited → [Burghley Group Limited](/company/12092247) → [Torsion Care Limited](/company/11480267)



## Controls

- [Torwood Care Holdings Limited](/company/16316363) (16316363)



## Directors' other companies

- [SPENCER, Daniel Thomas](/person/5560090) - director at [Structon Cm Limited](/company/17116544)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [TCL Holdco 2 Limited](/company/17023125)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion Care Rl Holdco Limited](/company/17100014)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion (Flax Place) Devco Limited](/company/15938492)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion Care (Spv8) Limited](/company/16952825)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion Care (Otley) Limited](/company/14860308)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [TCL Spv 1 Limited](/company/16601640)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion Care (Spv7) Limited](/company/16920651)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Precision Substructures Limited](/company/15238177)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Capex (Portfolio 4) Limited](/company/16503493)



## Companies at the same address

- [Ariadne Tekton Limited](/company/17424974) (17424974)
- [Aurem Holdings Limited](/company/17429573) (17429573)
- [Burghley Group Limited](/company/12092247) (12092247)
- [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)