Introduction
Watch Company
T
TORWOOD CARE 3 PARENT LIMITED
TORWOOD CARE 3 PARENT LIMITED is an active company incorporated on 12 July 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 3 PARENT LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14998787
LTD Company
Age
2 Years
Incorporated 12 July 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: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
2 Endeavour Park Boston, PE21 7TQ,
Previous Addresses
1280 Century Way Leeds West Yorkshire LS15 8ZB United Kingdom
From: 12 July 2023To: 11 November 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveEndeavour Park, BostonPE21 7TQ
Born March 1966
Director
Appointed 12 Jul 2023
HUTSON, Martin Carl
Endeavour Park, BostonPE21 7TQ
Born March 1966
Director
12 Jul 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 12 Jul 2023
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
12 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endeavour Park, BostonPE21 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Torwood Care 3 Holdco Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 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
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024