Torwood Care 3 Holdco Limited

Active14994620 Private limited company
Incorporated
11 July 2023 (3 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
East Midlands
Address
2 Endeavour Park
Boston
PE21 7TQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
16 September 2026
Resigned Mather, Nicola Ann as Director
16 September 2026
Resigned Hutson, Martin Carl as Director
1 April 2025
Appointed Mather, Nicola Ann as Director
11 July 2023
Appointed Hutson, Martin Carl as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09300482
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13404292
Former controllers (4)
16 September 2026
Ceased Torwood Care Holdings Limited — Owns 75–100% of shares
1 April 2025
Ceased Little Big Feet Limited — Owns 25–50% of shares
1 April 2025
Ceased Burghley Care Limited — Owns 25–50% of shares
9 May 2024
Ceased Maricare Investments Ltd — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Tanglewood Shared Services Limited Owns 25–50% of shares
Tanglewood Holding Company 2 Limited Owns 75–100% of shares
Tanglewood Care 2 Parent Limited Owns 75–100% of shares
Tanglewood Holding Company Limited Owns 75–100% of shares
M and G Care Limited Owns 75–100% of shares
Origin Care Homes (Beeston) Limited Owns 75–100% of shares
Origin Care Homes (Holbeach) Limited Owns 75–100% of shares
Tanglewood Care Services Limited Owns 75–100% of shares
Tanglewood Manco Ltd Owns 75–100% of shares
Torwood Care 2 Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited This company Owns 25–50% of shares
Torwood Care 3 Parent Limited Owns 75–100% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Torwood Care 4 Holdco Limited Owns 75–100% of shares
Torwood Care Limited Owns 75–100% of shares

Financials

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Debtors£2
Creditors (< 1 year)£2
Net Assets£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director

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