TORSION CARE LIMITED
TORSION CARE LIMITED is an active private limited company, incorporated on 24 July 2018. The nature of the business is Development of building projects. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TORSION CARE LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.
Company Information
Company Number | 11480267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1280 CENTURY WAY |
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Address Line 2 | THORPE PARK |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 21/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
TORSION CARE LIMITED
Directors
(The company's officers)
MRS ANNE MARIE BUCKINGHAM
(~56 year old British national)
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MR MARTIN CARL HUTSON
(~58 year old British national)
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MS NICOLA ANN MATHER
(~49 year old British national)
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MR DANIEL THOMAS SPENCER
(~43 year old British national)
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2018
Shareholders
(Persons of Significant Control)
Mr Daniel Thomas Spencer
(~43 year old British national)
1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2018
Mr Martin Carl Hutson
(~58 year old British national)
1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/12/2019
Connections
(Shared officers)
- MR MARTIN CARL HUTSON
- MR DANIEL THOMAS SPENCER
- MRS ANNE MARIE BUCKINGHAM
- MR MARTIN CARL HUTSON
- MS NICOLA ANN MATHER
- MR DANIEL THOMAS SPENCER
- MR MARTIN CARL HUTSON
- MR DANIEL THOMAS SPENCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TORSION CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of TORSION CARE LIMITED at local scale
Map of TORSION CARE LIMITED at district scale
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)