Introduction
Watch Company
T
TORWOOD CARE 2 LIMITED
TORWOOD CARE 2 LIMITED is an active company incorporated on 20 April 2023 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 2 LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14817330
LTD Company
Age
2 Years
Incorporated 20 April 2023
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 27 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
2 Endeavour Park Gilbert Drive Boston, PE21 7TQ,
Previous Addresses
2 Endeavour Park Boston Lincolnshire PE21 7TQ England
From: 11 November 2024To: 16 December 2024
1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 20 April 2023To: 11 November 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
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 Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveCentury Way, LeedsLS15 8ZB
Born March 1966
Director
Appointed 20 Apr 2023
HUTSON, Martin Carl
Century Way, LeedsLS15 8ZB
Born March 1966
Director
20 Apr 2023
Active
MATHER, Nicola Ann
ActiveEndeavour Park, BostonPE21 7TQ
Born May 1975
Director
Appointed 01 Apr 2025
MATHER, Nicola Ann
Endeavour Park, BostonPE21 7TQ
Born May 1975
Director
01 Apr 2025
Active
ROWARK, Daniel Christopher
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1984
Director
Appointed 01 Apr 2025
ROWARK, Daniel Christopher
Endeavour Park, BostonPE21 7TQ
Born November 1984
Director
01 Apr 2025
Active
WHITEHEAD, Karen
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1957
Director
Appointed 04 May 2023
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
04 May 2023
Active
Persons with significant control
5
1 Active
4 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 09 May 2024
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
09 May 2024
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 21 Apr 2023
Ceased 01 Apr 2025
Burghley Care Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Ceased 01 Apr 2025
Ceased
Maricare Investments Ltd
CeasedMelton Road, DoncasterDN5 7NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 09 May 2024
Maricare Investments Ltd
Melton Road, DoncasterDN5 7NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 09 May 2024
Ceased
Torsion Care Limited
CeasedCentury Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 20 Apr 2023
Torsion Care Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 20 Apr 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 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
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
27 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023