Torwood Care 2 Limited

General information

Name:

Torwood Care 2 Ltd

Office Address:

1280 Century Way Thorpe Park LS15 8ZB Leeds

Number: 14817330

Incorporation date: 2023-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

14817330 is a registration number for Torwood Care 2 Limited. This firm was registered as a Private Limited Company on 2023-04-20. This firm has been actively competing on the British market for the last one year. This enterprise could be gotten hold of in 1280 Century Way Thorpe Park in Leeds. The office's postal code assigned is LS15 8ZB. The company's SIC code is 87100 - Residential nursing care facilities.

For the following limited company, the majority of director's tasks have so far been performed by Karen W. and Martin H.. Within the group of these two managers, Martin H. has been with the limited company for the longest time, having been a member of company's Management Board for one year.

Company staff

Karen W.

Role: Director

Appointed: 04 May 2023

Latest update: 1 April 2024

Martin H.

Role: Director

Appointed: 20 April 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm include: Burghley Care Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Century Way, Thorpe Park, LS15 8ZB, West Yorkshire and was registered as a PSC under the reg no 13404292. Maricare Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Doncaster at Melton Road, Sprotbrough, DN5 7NS and was registered as a PSC under the reg no 14718984.

Burghley Care Limited
Address: 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13404292
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maricare Investments Ltd
Address: The Offices, 165 Melton Road, Sprotbrough, Doncaster, DN5 7NS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14718984
Notified on 20 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Torsion Care Limited
Address: 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11480267
Notified on 20 April 2023
Ceased on 20 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 January 2025
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 20th, May 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
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