# Burghley Care Opco 1 Limited

## Details

- **Company number:** [16305063](https://find-and-update.company-information.service.gov.uk/company/16305063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2025
- **Registered office:** 46 HULL ROAD, COTTINGHAM, HU16 4PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Plhi Holdco Limited](/group/99216) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTSON, Martin Carl | director | 10 Mar 2025 | 28 Aug 2026 |
| MATHER, Nicola Ann | director | 10 Mar 2025 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burghley Care Opco Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2025 |  |




## Owned by

Burghley Care Opco 1 Limited → [Burghley Care Opco Group Limited](/company/16300957) → [Plhi Holdco Limited](/company/16283802)



## Controls

- [Bradford Hall Care Limited](/company/17137400) (17137400)
- [Crosslee Manor Ltd](/company/16309823) (16309823)
- [Durham Mount Limited](/company/17131693) (17131693)




## Companies at the same address

- [Astrum Holdings Ltd](/company/16630638) (16630638)
- [Astrum House Ltd](/company/16464396) (16464396)
- [Bradford Hall Care Limited](/company/17137400) (17137400)
- [Burghley Care Devco Limited](/company/16450136) (16450136)
- [Burghley Care Opco Group Limited](/company/16300957) (16300957)
- [Crosslee Manor Ltd](/company/16309823) (16309823)
- [Croston Park Limited](/company/11346244) (11346244)
- [Croston Plh Limited](/company/16616767) (16616767)
- [Durham Mount Limited](/company/17131693) (17131693)
- [Heathercote Limited](/company/17053383) (17053383)