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Torwood Care 3 Parent Limited

Torwood Care 3 Parent Limited is a dormant company incorporated on 12 July 2023 with the registered office located in Boston, Lincolnshire. Torwood Care 3 Parent Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since 6 months ago
Company No
14998787
Private limited company
Age
2 years 4 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Carl Hutson
Director • British • Lives in UK • Born in Mar 1966
Karen Whitehead
Director • British • Lives in England • Born in Nov 1957
Daniel Christopher Rowark
Director • British • Lives in UK • Born in Nov 1984
Nicola ANN Mather
Director • British • Lives in UK • Born in May 1975
Torwood Care 3 Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torwood Care 3 Holdco Limited
Martin Carl Hutson, Nicola ANN Mather, and 2 more are mutual people.
Active
Torwood Care (Huddersfield) Limited
Martin Carl Hutson, Nicola ANN Mather, and 2 more are mutual people.
Active
Torwood Care Holdings Limited
Martin Carl Hutson, Nicola ANN Mather, 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
Nicola ANN Mather, Daniel Christopher Rowark, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 Jul ⟶ 31 Jan 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3
Total Liabilities
-£1
Net Assets
£2
Debt Ratio (%)
33%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 31 Oct 2025
New Charge Registered
27 Days Ago on 14 Oct 2025
New Charge Registered
27 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
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Mrs Karen Whitehead Details Changed
12 Months Ago on 11 Nov 2024
Torwood Care 3 Holdco Limited (PSC) Details Changed
12 Months Ago on 11 Nov 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Registration of charge 149987870004, created on 14 October 2025
Submitted on 24 Oct 2025
Registration of charge 149987870005, created on 14 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 11 July 2025 with no 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
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Apr 2025
Previous accounting period shortened from 31 July 2024 to 31 January 2024
Submitted on 17 Jan 2025
Registered office address changed from 1280 Century Way Leeds West Yorkshire LS15 8ZB United Kingdom to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on 11 November 2024
Submitted on 11 Nov 2024
Change of details for Torwood Care 3 Holdco Limited as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
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Repayment History
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