Introduction
Watch Company
T
TORSION CARE (SPV 4) LIMITED
TORSION CARE (SPV 4) LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION CARE (SPV 4) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13736099
LTD Company
Age
4 Years
Incorporated 10 November 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 9 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
TORSION CARE (SLEAFORD) LIMITED
From: 10 November 2021To: 21 December 2023
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: 10 November 2021To: 3 May 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
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 10 Nov 2021
HUTSON, Martin Carl
Capitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
10 Nov 2021
Active
SPENCER, Daniel Thomas
ActiveCapitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
Appointed 10 Nov 2021
SPENCER, Daniel Thomas
Capitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
10 Nov 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 10 Nov 2021
Ceased 10 Nov 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
10 Nov 2021
Ceased 10 Nov 2021
Ceased
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 10 Nov 2021
Ceased 10 Nov 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
10 Nov 2021
Ceased 10 Nov 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 10 Nov 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
10 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2024
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
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2023
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2023
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 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