Burghley Care Opco Group Limited
- Company number
- 16300957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Plhi Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Nicola Ann | Director | 7 Mar 2025 | 28 Aug 2026 |
| HUTSON, Martin Carl | Director | 7 Mar 2025 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcl Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2025 | 28 Aug 2026 |
| Plhi Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 |
Connections
Owned by
Burghley Care Opco Group Limited → Plhi Holdco Limited
Controls
- Burghley Care Opco 1 Limited (16305063)
Companies at the same address
- Astrum Holdings Ltd (16630638)
- Astrum House Ltd (16464396)
- Bradford Hall Care Limited (17137400)
- Burghley Care Devco Limited (16450136)
- Burghley Care Opco 1 Limited (16305063)
- Crosslee Manor Ltd (16309823)
- Croston Park Limited (11346244)
- Croston Plh Limited (16616767)
- Durham Mount Limited (17131693)
- Heathercote Limited (17053383)