OpenCompanies

Burghley Retirement Living Limited

Company number
13404406
Status
Active
Type
Private Limited Company
Incorporated
17 May 2021
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Tanglewood Care Holdings Limited (63 companies)

Registered office

Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Officers

NameRoleAppointedResigned
SPENCER, Daniel Thomas Director 17 May 2021

Control

NameNature of controlNotifiedCeased
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
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
Mr Martin Carl Hutson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 May 2021 17 May 2021
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

Accounts

Year ended Cash Employees
31 Mar 2025 £951 0
31 Mar 2024 £41 0
31 Mar 2023 - 0
31 Mar 2022 - 0

Connections

Owned by

Burghley Retirement Living Limited → Burghley Group Limited → Torsion Care Limited

Directors’ other companies

Companies at the same address

Data