Burghley Care Devco Limited

16450136

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

46 HULL ROAD, COTTINGHAM, HU16 4PX

Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last:

Due 27/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Ms Emma Jane Dixon

director · Since 14/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Martin Carl Hutson

director · Since 14/05/2025

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Christopher Malcolm Lane

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Ms Nicola Ann Mather

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Persons with Significant Control

Plhi Holdco Limited

25–50% shares

25–50% votes

46, Hull Road, Cottingham, HU16 4PX

Reg: 16283802 · Companies House · Private Company Limited By Shares

Notified 14/05/2025

Tcl Holdco 1 Limited

25–50% shares

25–50% votes

46, Hull Road, Cottingham, HU16 4PX

Reg: 16294239 · Companies House · Private Company Limited By Shares

Notified 14/05/2025