1
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 69 - Director → ME
2
46 Hull Road, Cottingham, EnglandActive Corporate (6 parents)
Officer
2025-05-14 ~ nowIIF 73 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,493,865 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 41 - Director → ME
4
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ nowIIF 74 - Director → ME
5
46 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ nowIIF 76 - Director → ME
6
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Officer
2019-07-08 ~ nowIIF 59 - Director → ME
7
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-716 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 63 - Director → ME
8
3 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ nowIIF 60 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2024-08-12 ~ nowIIF 37 - Director → ME
11
Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 65 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 67 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-06-09 ~ nowIIF 66 - Director → ME
14
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-03-12 ~ nowIIF 72 - Director → ME
15
17 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,310 GBP2025-01-31
Officer
2018-01-15 ~ nowIIF 80 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
25,614 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 58 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-03-31
Officer
2015-02-27 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
18
3 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)
Equity (Company account)
8,643 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
19
3 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
242,303 GBP2024-03-31
Officer
2015-02-12 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
20
3 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,430 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 78 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
3 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)
Equity (Company account)
83 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 68 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-07-23 ~ nowIIF 29 - Director → ME
23
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-07-23 ~ nowIIF 28 - Director → ME
24
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-07-23 ~ nowIIF 26 - Director → ME
25
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-07-23 ~ nowIIF 27 - Director → ME
26
46 Hull Road, Cottingham, EnglandActive Corporate (5 parents)
Officer
2025-07-23 ~ nowIIF 30 - Director → ME
27
Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-11-14 ~ nowIIF 25 - Director → ME
28
46 Hull Road, Cottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ nowIIF 75 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2025-07-23 ~ nowIIF 36 - Director → ME
30
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 39 - Director → ME
31
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,981 GBP2024-03-31
Officer
2019-10-04 ~ nowIIF 42 - Director → ME
32
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 52 - Director → ME
33
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-28 ~ nowIIF 61 - Director → ME
34
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,051,176 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 43 - Director → ME
35
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
46 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 50 - Director → ME
36
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-21 ~ nowIIF 54 - Director → ME
37
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 38 - Director → ME
38
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 55 - Director → ME
39
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 46 - Director → ME
40
TORSION CARE (BINGLEY) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 56 - Director → ME
41
TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,866 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 45 - Director → ME
42
TORSION CARE (OULTON) LIMITED - 2023-09-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 62 - Director → ME
43
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 44 - Director → ME
44
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 35 - Director → ME
45
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 53 - Director → ME
46
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-853,385 GBP2024-03-31
Officer
2019-08-02 ~ nowIIF 40 - Director → ME
47
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Officer
2021-07-28 ~ nowIIF 48 - Director → ME
48
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 47 - Director → ME
49
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2021-10-13 ~ nowIIF 49 - Director → ME
50
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 23 offsprings)
Equity (Company account)
4,269,584 GBP2024-03-31
Officer
2019-12-05 ~ nowIIF 57 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
51
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
895,886 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 51 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
52
2 Endeavour Park, Gilbert Drive, BostonActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 84 - Director → ME
53
2 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)
Officer
2024-12-18 ~ nowIIF 64 - Director → ME
54
2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-04-20 ~ nowIIF 33 - Director → ME
55
2 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-07-11 ~ nowIIF 82 - Director → ME
56
2 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-07-12 ~ nowIIF 81 - Director → ME
57
2 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ nowIIF 83 - Director → ME
58
2 Endeavor Park, Boston, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-433,241 GBP2024-01-31
Officer
2022-05-20 ~ nowIIF 79 - Director → ME
59
21 Marina Court Castle Street, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
32,530 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE