Burghley Care Devco Limited
- Company number
- 16450136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2025
- Nature of business
- Development of building projects
- Corporate group
- Plhi Holdco Limited (11 companies)
Registered office
Previous names
- Burghley Care Devco Limited (until 29 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Christopher Malcolm | Director | 14 May 2025 | |
| DIXON, Emma Jane | Director | 14 May 2025 | |
| MATHER, Nicola Ann | Director | 14 May 2025 | 28 Aug 2026 |
| HUTSON, Martin Carl | Director | 14 May 2025 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plhi Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2025 | |
| Tcl Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2025 | 28 Aug 2026 |
Connections
Owned by
Burghley Care Devco Limited → Plhi Holdco Limited
Controls
- SPV Bc1 Limited (16600955)
- SPV Bc2 Limited (16601822)
- SPV Bc3 Limited (16601877)
- SPV Bc4 Limited (16602189)
- SPV Bc5 Limited (16602237)
Directors’ other companies
- DIXON, Emma Jane - Director at Park Lane Healthcare Management Limited
- DIXON, Emma Jane - Director at Croston Plh Limited
- DIXON, Emma Jane - Director at Magnolia Plh Limited
- DIXON, Emma Jane - Director at Astrum Holdings Ltd
- DIXON, Emma Jane - Director at The Hall Plh Limited
- DIXON, Emma Jane - Director at SPV Bc1 Limited
- DIXON, Emma Jane - Director at SPV Bc2 Limited
- DIXON, Emma Jane - Director at SPV Bc3 Limited
- DIXON, Emma Jane - Director at SPV Bc4 Limited
- DIXON, Emma Jane - Director at SPV Bc5 Limited
Companies at the same address
- Astrum Holdings Ltd (16630638)
- Astrum House Ltd (16464396)
- Bradford Hall Care Limited (17137400)
- Burghley Care Opco 1 Limited (16305063)
- Burghley Care Opco Group Limited (16300957)
- Crosslee Manor Ltd (16309823)
- Croston Park Limited (11346244)
- Croston Plh Limited (16616767)
- Durham Mount Limited (17131693)
- Heathercote Limited (17053383)