Introduction
Watch Company
T
TORWOOD CARE LIMITED
TORWOOD CARE LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Boston. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. TORWOOD CARE LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14120701
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
2 Endeavor Park Boston, PE21 7TQ,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HUTSON, Martin Carl
Active1280 Century Way, LeedsLS15 8ZB
Born March 1966
Director
Appointed 20 May 2022
HUTSON, Martin Carl
1280 Century Way, LeedsLS15 8ZB
Born March 1966
Director
20 May 2022
Active
MATHER, Nicola Ann
ActiveEndeavor Park, BostonPE21 7TQ
Born May 1975
Director
Appointed 01 Apr 2025
MATHER, Nicola Ann
Endeavor Park, BostonPE21 7TQ
Born May 1975
Director
01 Apr 2025
Active
ROWARK, Daniel Christopher
ActiveEndeavor Park, BostonPE21 7TQ
Born November 1984
Director
Appointed 01 Apr 2025
ROWARK, Daniel Christopher
Endeavor Park, BostonPE21 7TQ
Born November 1984
Director
01 Apr 2025
Active
WHITEHEAD, Karen
ActiveEndeavor Park, BostonPE21 7TQ
Born November 1957
Director
Appointed 01 Apr 2025
WHITEHEAD, Karen
Endeavor Park, BostonPE21 7TQ
Born November 1957
Director
01 Apr 2025
Active
REID, Gavin James
ResignedEndeavor Park, BostonPE21 7TQ
Born April 1979
Director
Appointed 20 May 2022
Resigned 09 May 2024
REID, Gavin James
Endeavor Park, BostonPE21 7TQ
Born April 1979
Director
20 May 2022
Resigned 09 May 2024
Resigned
SPENCER, Daniel Thomas
Resigned1280 Century Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 20 May 2022
Resigned 01 Apr 2025
SPENCER, Daniel Thomas
1280 Century Way, LeedsLS15 8ZB
Born January 1981
Director
20 May 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Boston, LincolnshirePE21 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2025
Torwood Care Holdings Limited
Boston, LincolnshirePE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2025
Active
Little Big Feet Limited
CeasedEndeavour Park, BostonPE21 7TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Ceased 01 Apr 2025
Little Big Feet Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Ceased 01 Apr 2025
Ceased
Burghley Care Limited
CeasedCentury Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Ceased 01 Apr 2025
Burghley Care Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Ceased 01 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023