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BURGHLEY CARE LIMITED

Active
13404292·incorporated 2021-05-17

BURGHLEY CARE LIMITED is an active UK private limited company, incorporated on 17 May 2021 at Companies House (number 13404292; OpenRegistry canonical ID GB-13404292-burghley-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-17
Registered Address
TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURGHLEY CARE LIMITED

Filings

Check filing history of BURGHLEY CARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BURGHLEY CARE LIMITED has 1 person with significant control on file:

  • Burghley Group Limited (England reg. 12092247). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Carl Hutson born 1966 resident in England, British national. Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Torsion Care Limited (England reg. 11480267). Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13404292.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.