# Torwood Care 3 Holdco Limited

## Details

- **Company number:** [14994620](https://find-and-update.company-information.service.gov.uk/company/14994620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2023
- **Registered office:** 2 ENDEAVOUR PARK, BOSTON, PE21 7TQ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Tanglewood Care Holdings Limited](/group/99682) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Nicola Ann | director | 1 Apr 2025 | 16 Sep 2026 |
| HUTSON, Martin Carl | director | 11 Jul 2023 | 16 Sep 2026 |
| BLYTHE, Jessica Rachel | director | 16 Sep 2026 |  |
| MCDONALD, Mark James | director | 16 Sep 2026 |  |
| TIWARI, Zofeen Namra | director | 25 Jun 2026 |  |
| ROWARK, Daniel Christopher | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maricare Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2023 | 9 May 2024 |
| 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 |
| Torwood Care Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £2 | 2 |
| 31 Jan 2024 | £2 | 2 |



## Owned by

Torwood Care 3 Holdco Limited → [Torwood Care Holdings Limited](/company/16316363) → [Burghley Care Limited](/company/13404292) → [Burghley Group Limited](/company/12092247) → [Torsion Care Limited](/company/11480267)



## Controls

- [Torwood Care 3 Parent Limited](/company/14998787) (14998787)



## Directors' other companies

- [BLYTHE, Jessica Rachel](/person/5827530) - director at [Torwood Care (Huddersfield) Limited](/company/15510912)
- [BLYTHE, Jessica Rachel](/person/5827530) - director at [Torwood Care 3 Parent Limited](/company/14998787)
- [BLYTHE, Jessica Rachel](/person/5827530) - director at [Torwood Care (Otley) Limited](/company/16142858)
- [BLYTHE, Jessica Rachel](/person/5827530) - director at [Torwood Care (Chesterfield) Limited](/company/16906693)
- [BLYTHE, Jessica Rachel](/person/5827530) - director at [Torwood Care 2 Limited](/company/14817330)
- [BLYTHE, Jessica Rachel](/person/5827530) - director at [M And G Care Limited](/company/10582310)
- [MCDONALD, Mark James](/person/8537022) - director at [Torwood Care (Huddersfield) Limited](/company/15510912)
- [MCDONALD, Mark James](/person/8537022) - director at [Torwood Care 3 Parent Limited](/company/14998787)
- [MCDONALD, Mark James](/person/8537022) - director at [Torwood Care 2 Limited](/company/14817330)
- [MCDONALD, Mark James](/person/8537022) - director at [Torwood Care (Otley) Limited](/company/16142858)



## Companies at the same address

- [Guardian Care Governance Ltd](/company/16320984) (16320984)
- [M And G Care Limited](/company/10582310) (10582310)
- [Maricare Investments (Trafford) Limited](/company/15131226) (15131226)
- [Origin Care Homes (Beeston) Limited](/company/13338671) (13338671)
- [Origin Care Homes (Holbeach) Limited](/company/13707050) (13707050)
- [Origin Care Homes (Humberston) Limited](/company/13902907) (13902907)
- [Origin Care Homes (Oadby) Limited](/company/13338687) (13338687)
- [Origin Care Homes (West Bridgford) Limited](/company/13707059) (13707059)
- [Tanglewood Care 2 Parent Limited](/company/13332781) (13332781)
- [Tanglewood Care Holdings Limited](/company/15421054) (15421054)