Introduction
Watch Company
T
TORSION CARE (WAKEFIELD) LIMITED
TORSION CARE (WAKEFIELD) LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION CARE (WAKEFIELD) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13534620
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Tomlinson House Capitol Boulevard Morley Leeds, LS27 0TS,
Previous Addresses
1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 3 May 2022To: 7 June 2024
2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 28 July 2021To: 3 May 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveCapitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
Appointed 28 Jul 2021
HUTSON, Martin Carl
Capitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
28 Jul 2021
Active
SPENCER, Daniel Thomas
ActiveCapitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
Appointed 28 Jul 2021
SPENCER, Daniel Thomas
Capitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
28 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Spencer
CeasedCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Ceased 28 Jul 2021
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 28 Jul 2021
Ceased
Mr Martin Carl Hutson
CeasedCentury Way, LeedsLS15 8ZB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Ceased 28 Jul 2021
Mr Martin Carl Hutson
Century Way, LeedsLS15 8ZB
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Ceased 28 Jul 2021
Ceased
Torsion Care Limited
ActiveCapitol Boulevard, LeedsLS27 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Torsion Care Limited
Capitol Boulevard, LeedsLS27 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
22 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2025
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021