Torsion Care (Thornton Cleveleys) Ltd
- Company number
- 12136917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Development of building projects
- Corporate group
- Torsion Care Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTSON, Martin Carl | Director | 2 Aug 2019 | |
| SPENCER, Daniel Thomas | Director | 2 Aug 2019 | |
| FOSTER, Martin James | Secretary | 2 Aug 2019 | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torsion Care Rl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 | |
| Torsion Retirement Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 | 3 Jun 2026 |
| Torsion Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 3 Jun 2026 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2019 | 3 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,503,990 | £12,032 | 0 |
| 31 Mar 2024 | -£853,385 | £1,501 | 0 |
| 31 Mar 2023 | £4,146 | £345 | 0 |
| 31 Mar 2022 | £100 | £4,485 | 0 |
| 31 Mar 2021 | £100 | £56,853 | 0 |
| 31 Mar 2020 | £100 | - | 0 |
Connections
Owned by
Torsion Care (Thornton Cleveleys) Ltd → Torsion Care Rl Holdco Limited → Torsion Retirement Living Limited → Torsion Care Limited
Directors’ other companies
- HUTSON, Martin Carl - Director at Precision Substructures Limited
- HUTSON, Martin Carl - Director at TCL Spv 1 Limited
- HUTSON, Martin Carl - Director at Torsion Care (Derby) Devco Ltd
- HUTSON, Martin Carl - Director at Capex (Portfolio 1) Limited
- HUTSON, Martin Carl - Director at Capex (Portfolio 2) 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 Care (Derby) Ltd
- HUTSON, Martin Carl - Director at Torsion Care 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)