TORSION CARE (BRIGHOUSE) LTD

1280 CENTURY WAY, THORPE PARK, LEEDS  LS15 8ZB
  • Active
  • Private Limited Company
  • Company No. 12245149
  • Last Updated: 01 Mar 2024

Company Profile

TORSION CARE (BRIGHOUSE) LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LEEDS. TORSION CARE (BRIGHOUSE) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 20 days.

Name TORSION CARE (BRIGHOUSE) LTD
Company number 12245149
Company type Private Limited Company
Incorporation date 04 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1280 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Thomas Spencer Nationality: British Dates: Saturday, October 5, 2019 - Saturday, October 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Martin Carl Hutson Nationality: British Dates: Saturday, October 5, 2019 - Saturday, October 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Torsion Care Limited Century Way, Thorpe Park, LS15 8ZB Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TORSION CARE (BRIGHOUSE) LTD 04 Oct 2019
TORSION CARE (STOCKPORT) LTD 19 Jun 2020