| Company Name | Torsion Care (Thornton Cleveleys) Ltd |
|---|---|
| Directors | Martin Carl Hutson and Daniel Thomas Spencer |
| Company Status | Active |
| Company Number | 12136917 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2019(4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Carl Hutson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Director Name | Mr Daniel Thomas Spencer |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Secretary Name | Mr Martin James Foster |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds LS15 8ZB |
Location
| Registered Address | 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 16 April 2021 | Delivered on: 20 April 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land at marsh mill village, fleetwood road north, thornton-cleveleys registered at h m land registry with title number LAN230013. Outstanding |
|---|---|
| 16 April 2021 | Delivered on: 20 April 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land at marsh mill village, fleetwood road north, thornton-cleveleys registered at h m land registry with title number LAN230013. Outstanding |
| 23 December 2020 | Delivered on: 4 January 2021 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Particulars: The freehold property known as marsh mill vilage, fleetwood road north, thornton cleveleys and registered under title number: LAN230013. Outstanding |
| 27 November 2019 | Delivered on: 28 November 2019 Persons entitled: Fern Hill Holdings Limited Classification: A registered charge Particulars: The freehold property shown forming part of the land registered at hm land registry with title number LAN163640 and title number LA963034. Outstanding |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 (2 pages) |
| 15 August 2022 | Change of details for Torsion Care Limited as a person with significant control on 3 May 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 15 August 2022 | Cessation of Daniel Thomas Spencer as a person with significant control on 3 August 2019 (1 page) |
| 3 May 2022 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 (1 page) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 August 2021 | Change of details for Torsion Care Ltd as a person with significant control on 3 August 2019 (2 pages) |
| 10 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 July 2021 | Notification of Daniel Thomas Spencer as a person with significant control on 3 August 2019 (2 pages) |
| 30 April 2021 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 20 April 2021 | Registration of charge 121369170004, created on 16 April 2021 (2 pages) |
| 20 April 2021 | Registration of charge 121369170003, created on 16 April 2021 (2 pages) |
| 4 January 2021 | Registration of charge 121369170002, created on 23 December 2020 (39 pages) |
| 25 November 2020 | Termination of appointment of Martin James Foster as a secretary on 25 November 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 11 June 2020 | Memorandum and Articles of Association (23 pages) |
| 3 June 2020 | Director's details changed for Mr Daniel Thomas Spencer on 15 October 2019 (2 pages) |
| 28 November 2019 | Registration of charge 121369170001, created on 27 November 2019 (41 pages) |
| 2 August 2019 | Incorporation Statement of capital on 2019-08-02
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