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TORSION CARE (OTLEY) LIMITED

TORSION CARE (OTLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORSION CARE (OTLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14860308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSION CARE (OTLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION CARE (OTLEY) LIMITED located?

    Registered Office Address
    Tomlinson House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION CARE (OTLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TORSION CARE (OTLEY) LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for TORSION CARE (OTLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Change of details for Torsion Care Limited as a person with significant control on May 31, 2024

    		2 pagesPSC05

    Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jun 07, 2024

    		1 pagesAD01

    Director's details changed for Mr Daniel Thomas Spencer on May 31, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin Carl Hutson on May 31, 2024

    		2 pagesCH01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2023

    Statement of capital on May 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TORSION CARE (OTLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTSON, Martin Carl
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish260279140001
    SPENCER, Daniel Thomas
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		United KingdomBritish195746100042
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORSION CARE (OTLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion Care Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		May 10, 2023
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11480267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0