Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Torwood Care Holdings Limited
- Incorporated
- 14 March 2025 (1 year)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Endeavour ParkBostonPE21 7TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born March 1980 (46)
Director · Appointed 14 March 2025
British
Born November 1984
Director · Appointed 14 March 2025
British
Born May 1975 (51)
Director · Appointed 14 March 2025
British
Born March 1966 (60)
Officer history (1 former)
25 June 2026
25 June 2026
14 March 2025
14 March 2025
14 March 2025
14 March 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13404292
Corporate entity · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09300482
Holdings 1
Companies where Torwood Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Burghley Group Limited Owns 75–100% of shares
Burghley Care Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care Holdings Limited This company Owns 25–50% of shares
Burghley Retirement Living Limited Owns 75–100% of shares
Capex (Portfolio 2) Limited Owns 75–100% of shares
Torsion Care (Bradford) Limited Owns 75–100% of shares
Torsion Care (Chesterfield) Limited Owns 75–100% of shares
Torsion Care (Coulby Newham) Limited Owns 75–100% of shares
Torsion Care (Derby) Devco Ltd Owns 75–100% of shares
Torsion Care (Durham) Limited Owns 75–100% of shares
Torsion Care (Lincoln) Limited Holds 75–100% of voting rights
Torsion Care (Otley) Limited Owns 75–100% of shares
Torsion Care (Shipley) Ltd Owns 75–100% of shares
Torsion Care (SPV 1) Limited Owns 75–100% of shares
Torsion Care (SPV 2) Limited Owns 75–100% of shares
Torsion Care (SPV 3) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 January 2026 |
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