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Torwood Care 3 Holdco Limited

Torwood Care 3 Holdco Limited is a dormant company incorporated on 11 July 2023 with the registered office located in Boston, Lincolnshire. Torwood Care 3 Holdco Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since 6 months ago
Company No
14994620
Private limited company
Age
2 years 4 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Endeavour Park
Boston
Lincolnshire
PE21 7TQ
England
Address changed on 11 Nov 2024 (12 months ago)
Previous address was 1280 Century Way Leeds West Yorkshire LS15 8ZB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1975
Torwood Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torwood Care 3 Parent Limited
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care (Huddersfield) Limited
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care Holdings Limited
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care 4 Holdco Limited
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care (Macclesfield) Limited
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care (Coulby) Ltd
Karen Whitehead, Martin Carl Hutson, and 2 more are mutual people.
Active
Torwood Care Limited
Karen Whitehead, Nicola ANN Mather, and 1 more are mutual people.
Active
Torwood Care 2 Limited
Karen Whitehead, Nicola ANN Mather, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 Jul31 Jan 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4
Total Liabilities
-£2
Net Assets
£2
Debt Ratio (%)
50%
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 31 Oct 2025
New Charge Registered
26 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Mr Daniel Christopher Rowark Appointed
7 Months Ago on 1 Apr 2025
Nicola Ann Mather Appointed
7 Months Ago on 1 Apr 2025
Torwood Care Holdings Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Little Big Feet Limited (PSC) Resigned
7 Months Ago on 1 Apr 2025
Burghley Care Limited (PSC) Resigned
7 Months Ago on 1 Apr 2025
Burghley Care Limited (PSC) Details Changed
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Registration of charge 149946200003, created on 14 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Nicola Ann Mather as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Apr 2025
Notification of Torwood Care Holdings Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Cessation of Little Big Feet Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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