Torsion Care Limited
- Company number
- 11480267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- Tanglewood Care Holdings Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ian | Director | 1 Apr 2025 | 1 Sep 2026 |
| HUTSON, Martin Carl | Director | 5 Dec 2019 | |
| MATHER, Nicola Ann | Director | 5 Dec 2019 | |
| BUCKINGHAM, Anne Marie | Director | 5 Dec 2019 | |
| SPENCER, Daniel Thomas | Director | 24 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Carl Hutson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2019 | |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,866,235 | £783,056 | 14 |
| 31 Mar 2024 | £4,269,584 | £440,182 | 9 |
| 31 Mar 2023 | £4,448,027 | £661,150 | 6 |
| 31 Mar 2022 | £3,537,308 | £46,791 | 3 |
| 31 Mar 2021 | £777,975 | £1,006,861 | 2 |
| 31 Dec 2019 | £138,448 | - | 2 |
Connections
Controls
- Burghley Group Limited (12092247)
- Capex (Portfolio 2) Limited (15892455)
- TCL Spv 1 Limited (16601640)
- Torsion Care (Bradford) Limited (14860174)
- Torsion Care (Chesterfield) Limited (14860088)
- Torsion Care (Coulby Newham) Limited (12339524)
- Torsion Care (Derby) Devco Ltd (12159254)
- Torsion Care (Durham) Limited (14819815)
- Torsion Care (Lincoln) Limited (13381693)
- Torsion Care (Otley) Limited (14860308)
Directors’ other companies
- BUCKINGHAM, Anne Marie - Director at Burghley Group Limited
- HUTSON, Martin Carl - Director at Stainbeck Court Management Company Limited
- HUTSON, Martin Carl - Director at Capex (Portfolio 4) Limited
- HUTSON, Martin Carl - Director at Burghley Group Limited
- HUTSON, Martin Carl - Director at Torsion Projects Limited
- MATHER, Nicola Ann - Director at Torwood Care 4 Holdco Limited
- MATHER, Nicola Ann - Director at Torwood Care 3 Holdco Limited
- MATHER, Nicola Ann - Director at Torwood Care 3 Parent Limited
- MATHER, Nicola Ann - Director at Torwood Care (Macclesfield) Limited
- MATHER, Nicola Ann - Director at Burghley Group Limited
Companies at the same address
- Ariadne Tekton Limited (17424974)
- Aurem Holdings Limited (17429573)
- Burghley Care Limited (13404292)
- Burghley Group Limited (12092247)
- Burghley Retirement Living Limited (13404406)
- Capex (Fareham) Limited (16862367)
- Capex (Portfolio 1) Limited (15203056)
- Capex (Portfolio 2) Limited (15892455)
- Capex (Portfolio 3) Limited (15925822)
- Capex (Portfolio 4) Limited (16503493)