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TORWOOD CARE 2 LIMITED

Company number 14817330

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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)
11 Nov 2024	CH01	Director's details changed for Mrs Karen Whitehead on 11 November 2024	View PDF Director's details changed for Mrs Karen Whitehead on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on 11 November 2024	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on 11 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR01	Registration of charge 148173300001, created on 29 October 2024	View PDF Registration of charge 148173300001, created on 29 October 2024 - link opens in a new window - 48 pages (48 pages)
03 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC02	Notification of Little Big Feet Limited as a person with significant control on 9 May 2024	View PDF Notification of Little Big Feet Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Maricare Investments Ltd as a person with significant control on 9 May 2024	View PDF Cessation of Maricare Investments Ltd as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 May 2023	AP01	Appointment of Mrs Karen Whitehead as a director on 4 May 2023	View PDF Appointment of Mrs Karen Whitehead as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	PSC02	Notification of Burghley Care Limited as a person with significant control on 21 April 2023	View PDF Notification of Burghley Care Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Torsion Care Limited as a person with significant control on 20 April 2023	View PDF Cessation of Torsion Care Limited as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 2 - link opens in a new window - 12 pages (12 pages)

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