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TORSION CARE (SPV 4) LIMITED

Company number 13736099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	AA01	Previous accounting period extended from 29 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 29 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Martin Carl Hutson on 31 May 2024	View PDF Director's details changed for Mr Martin Carl Hutson on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC05	Change of details for Torsion Care Limited as a person with significant control on 31 May 2024	View PDF Change of details for Torsion Care Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024	View PDF Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CERTNM	Company name changed torsion care (sleaford) LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed torsion care (sleaford) LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	PSC05	Change of details for Torsion Care Limited as a person with significant control on 3 May 2022	View PDF Change of details for Torsion Care Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Martin Carl Hutson as a person with significant control on 10 November 2021	View PDF Cessation of Martin Carl Hutson as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 10 November 2021	View PDF Cessation of Daniel Thomas Spencer as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 9 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 9 November 2022	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Martin Carl Hutson on 3 May 2022	View PDF Director's details changed for Mr Martin Carl Hutson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 15 pages (15 pages)

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