Introduction
Watch Company
T
TORWOOD CARE (OTLEY) LIMITED
TORWOOD CARE (OTLEY) LIMITED is an active company incorporated on 18 December 2024 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 (OTLEY) LIMITED was registered 1 year ago.(SIC: 87100)
Status
active
Active since 1 years ago
Company No
16142858
LTD Company
Age
1 Years
Incorporated 18 December 2024
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: 18 December 2024 - 31 January 2025(2 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 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
2 Endeavour Park Gilbert Drive Boston, PE21 7TQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveCapitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
Appointed 18 Dec 2024
HUTSON, Martin Carl
Capitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
18 Dec 2024
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 18 Dec 2024
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
18 Dec 2024
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 18 Dec 2024
Torwood Care 3 Parent Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025