Introduction
Watch Company
B
BURGHLEY CARE OPCO 1 LIMITED
BURGHLEY CARE OPCO 1 LIMITED is an active company incorporated on 10 March 2025 with the registered office located in Cottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURGHLEY CARE OPCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16305063
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2026
Period: 10 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
46 Hull Road Cottingham, HU16 4PX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIXON, Emma Jane
ActiveHull Road, CottinghamHU16 4PX
Born March 1981
Director
Appointed 10 Mar 2025
DIXON, Emma Jane
Hull Road, CottinghamHU16 4PX
Born March 1981
Director
10 Mar 2025
Active
HUTSON, Martin Carl
ActiveHull Road, CottinghamHU16 4PX
Born March 1966
Director
Appointed 10 Mar 2025
HUTSON, Martin Carl
Hull Road, CottinghamHU16 4PX
Born March 1966
Director
10 Mar 2025
Active
LANE, Christopher Malcolm
ActiveHull Road, CottinghamHU16 4PX
Born April 1980
Director
Appointed 10 Mar 2025
LANE, Christopher Malcolm
Hull Road, CottinghamHU16 4PX
Born April 1980
Director
10 Mar 2025
Active
MATHER, Nicola Ann
ActiveHull Road, CottinghamHU16 4PX
Born May 1975
Director
Appointed 10 Mar 2025
MATHER, Nicola Ann
Hull Road, CottinghamHU16 4PX
Born May 1975
Director
10 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hull Road, CottinghamHU16 4PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Burghley Care Opco Group Limited
Hull Road, CottinghamHU16 4PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Legacy
24 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
24 March 2026
No document