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BURGHLEY CARE LIMITED

Company number 13404292

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Persons with significant control: 1 active person with significant control / 0 active statements

Burghley Group Limited Active

Correspondence address
Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
Notified on
17 May 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
12092247
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Thomas Spencer Ceased

Correspondence address
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Notified on
17 May 2021
Ceased on
17 May 2021
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Martin Carl Hutson Ceased

Correspondence address
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Notified on
17 May 2021
Ceased on
17 May 2021
Date of birth
March 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Torsion Care Limited Ceased

Correspondence address
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Notified on
17 May 2021
Ceased on
17 May 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
11480267
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors