Torwood Care 3 Parent Limited
- Company number
- 14998787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2023
- Nature of business
- Residential nursing care facilities
- Corporate group
- Tanglewood Care Holdings Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Nicola Ann | Director | 1 Apr 2025 | 16 Sep 2026 |
| HUTSON, Martin Carl | Director | 12 Jul 2023 | 16 Sep 2026 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torwood Care 3 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £2 | 2 |
| 31 Jan 2024 | £2 | 2 |
Connections
Owned by
Torwood Care 3 Parent Limited → Torwood Care 3 Holdco Limited → Torwood Care Holdings Limited → Burghley Care Limited → Burghley Group Limited → Torsion Care Limited
Controls
- Torwood Care (Chesterfield) Limited (16906693)
- Torwood Care (Huddersfield) Limited (15510912)
- Torwood Care (Otley) Limited (16142858)
Directors’ other companies
- BLYTHE, Jessica Rachel - Director at Torwood Care (Huddersfield) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care 3 Holdco Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care (Otley) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care (Chesterfield) Limited
- BLYTHE, Jessica Rachel - Director at Torwood Care 2 Limited
- BLYTHE, Jessica Rachel - Director at M And G Care Limited
- MCDONALD, Mark James - Director at Torwood Care (Huddersfield) Limited
- MCDONALD, Mark James - Director at Torwood Care 2 Limited
- MCDONALD, Mark James - Director at Torwood Care 3 Holdco Limited
- MCDONALD, Mark James - Director at Torwood Care (Otley) Limited
Companies at the same address
- 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)
- Tanglewood Care Holdings Limited (15421054)