Torwood Care 3 Holdco Limited
- Company number
- 14994620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2023
- Nature of business
- Residential nursing care facilities
- Corporate group
- Torsion Care Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Mark James | Director | 16 Sep 2026 | |
| BLYTHE, Jessica Rachel | Director | 16 Sep 2026 | |
| TIWARI, Zofeen Namra | Director | 25 Jun 2026 | |
| ROWARK, Daniel Christopher | Director | 1 Apr 2025 | |
| MATHER, Nicola Ann | Director | 1 Apr 2025 | 16 Sep 2026 |
| HUTSON, Martin Carl | Director | 11 Jul 2023 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tanglewood Shared Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2026 | |
| Burghley Care Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2026 | |
| Torwood Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 | 16 Sep 2026 |
| Little Big Feet Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2024 | 1 Apr 2025 |
| Burghley Care Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2023 | 1 Apr 2025 |
| Maricare Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2023 | 9 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | £2 | 4 |
| 31 Jan 2025 Dormant | £2 | 2 |
| 31 Jan 2024 | £2 | 2 |
Connections
Owned by
Torwood Care 3 Holdco Limited → Burghley Care Limited → Burghley Group Limited → Torsion Care Limited
Controls
- Torwood Care 3 Parent Limited (14998787)
Directors’ other companies
- BLYTHE, Jessica Rachel - Director at Maricare Investments (Trafford) Limited
- BLYTHE, Jessica Rachel - Director at Origin Care Homes (West Bridgford) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care (Chesterfield) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care (Otley) Limited
- BLYTHE, Jessica Rachel - Director at Origin Care Homes (Beeston) Limited
- BLYTHE, Jessica Rachel - Director at Tanglewood Care Homes (Developments) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care 2 Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care 3 Parent Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care (Huddersfield) Limited
- BLYTHE, Jessica Rachel - Director at Tanglewood Holding Company 3 Limited
Companies at the same address
- Anchorstone Holdco Ltd (17567407)
- Guardian Care Governance Ltd (16320984)
- M And G Care Limited (10582310)
- Maricare Investments (Trafford) Limited (15131226)
- Origin Care Homes (Beeston) Limited (13338671)
- Origin Care Homes (Holbeach) Limited (13707050)
- Origin Care Homes (Humberston) Limited (13902907)
- Origin Care Homes (Oadby) Limited (13338687)
- Origin Care Homes (West Bridgford) Limited (13707059)
- Tanglewood Care 2 Parent Limited (13332781)