TANGLEWOOD (LINCOLNSHIRE) LIMITED
Overview
| Company Name | TANGLEWOOD (LINCOLNSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02293803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANGLEWOOD (LINCOLNSHIRE) LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is TANGLEWOOD (LINCOLNSHIRE) LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House 5 Shelton Street WC2H 9JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGLEWOOD (LINCOLNSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANGLEWOOD (LINCOLNSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for TANGLEWOOD (LINCOLNSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Sep 13, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Marie Robinson as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Stuart Cameron as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Jayne Wetherall as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Zoe Amy Rizzuto as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Amanda Marie Robinson as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Tanglewood Care Homes Limited as a person with significant control on Dec 04, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of TANGLEWOOD (LINCOLNSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 3rd Floor Castle Street JE1 1BL St. Helier Liberation House Jersey |
| 265395850001 | ||||||||||||
| CAMERON, Peter Stuart | Director | 5 Shelton Street WC2H 9JN London 1st Floor, Monmouth House United Kingdom | England | British | 271056230001 | |||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Scotland | British | 301190210001 | |||||||||||
| SHELBOURN, Tracy Ann | Secretary | 11 Oakham Road Exton LE15 8AX Rutland Greystone House Leics | British | 194568630001 | ||||||||||||
| GRIFFIN, Jonathan Charles | Director | Fleet Place 8th Floor EC4M 7RA London 1 England | England | British | 170391980002 | |||||||||||
| RIZZUTO, Zoe Amy | Director | 3rd Floor Castle Street JE1 2LH St. Helier Liberation House Jersey | Jersey | British, | 225289700001 | |||||||||||
| ROBINSON, Amanda Marie | Director | 3rd Floor Castle Street JE1 2LH St. Helier Liberation House Jersey | Jersey | British | 265393080001 | |||||||||||
| SHELBOURN, Martin, Mr | Director | 2 Endeavour Park Wyberton PE21 7TQ Boston Lincolnshire | United Kingdom | British | 9563470003 | |||||||||||
| SHELBOURN, Tracy Ann | Director | Endeavour Park Wyberton PE21 7TQ Boston 2 Lincolnshire England | England | British | 194568630005 | |||||||||||
| SHELBOURN, Tracy Ann | Director | 11 Oakham Road Exton LE15 8AX Rutland Greystone House Leics | United Kingdom | British | 194568630001 | |||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | 3rd Floor Castle Street JE1 2LH St. Helier Liberation House Jersey | Jersey | British | 249201620001 |
Who are the persons with significant control of TANGLEWOOD (LINCOLNSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanglewood Care Homes Limited | Apr 06, 2016 | Fleet Place EC4M 7RA London 1 Fleet Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0