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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)
18 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
07 Jun 2024 AA01 Previous accounting period extended from 29 November 2023 to 31 March 2024
07 Jun 2024 CH01 Director's details changed for Mr Martin Carl Hutson on 31 May 2024
07 Jun 2024 PSC05 Change of details for Torsion Care Limited as a person with significant control on 31 May 2024
07 Jun 2024 CH01 Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
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
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
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
27 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
09 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
24 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
23 Nov 2022 PSC05 Change of details for Torsion Care Limited as a person with significant control on 3 May 2022
23 Nov 2022 PSC07 Cessation of Martin Carl Hutson as a person with significant control on 10 November 2021
23 Nov 2022 PSC07 Cessation of Daniel Thomas Spencer as a person with significant control on 10 November 2021
23 Nov 2022 CH01 Director's details changed for Mr Daniel Thomas Spencer on 9 November 2022
23 Nov 2022 PSC04 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 9 November 2022
16 May 2022 CH01 Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022
16 May 2022 CH01 Director's details changed for Mr Martin Carl Hutson on 3 May 2022
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
10 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-10
  • GBP 1