TANGLEWOOD CARE HOMES LIMITED
Overview
| Company Name | TANGLEWOOD CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07745826 |
| 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 CARE HOMES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TANGLEWOOD CARE HOMES LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House 5 Shelton Street WC2H 9JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANGLEWOOD CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARLSWAN LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for TANGLEWOOD CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TANGLEWOOD CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for TANGLEWOOD CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Secretary's details changed for Lhj Secretaries Limited on May 15, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Lhj Secretaries Limited on May 15, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Marie Robinson 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 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of Amanda Marie Robinson as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Martin Shelbourn as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Tracy Ann Shelbourn as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Dec 04, 2019 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place London EC4M 7RA on Dec 17, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of TANGLEWOOD CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 265394780001 | ||||||||||||||
| CAMERON, Peter Stuart | Director | 5 Shelton Street WC2H 9JN London 1st Floor, Monmouth House United Kingdom | England | British | Director Of Langham Hall Uk Llp | 271056230001 | ||||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Scotland | British | Client Director | 301190210001 | ||||||||||||
| GRIFFIN, Jonathan Charles | Director | Mountain Ash Crescent Edwalton NG12 4GS Nottingham 51 England | England | British | Private Client Advisor | 170391980004 | ||||||||||||
| RIZZUTO, Zoe Amy | Director | 3rd Floor Castle Street JE1 2LH St Helier Liberation House Jersey | Jersey | British, | Executive Director | 225289700001 | ||||||||||||
| ROBINSON, Amanda Marie | Director | 3rd Floor Castle Street JE1 2LH St Helier Liberation House Jersey | Jersey | British | Associate Director | 265393080001 | ||||||||||||
| SHELBOURN, Martin | Director | Endeavour Park Wyberton PE21 7TQ Boston 2 Lincolnshire | England | British | Director | 9563470005 | ||||||||||||
| SHELBOURN, Tracy Ann | Director | Endeavour Park Wyberton PE21 7TQ Boston 2 Lincolnshire | England | British | Director | 194568630005 | ||||||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Company Formation Agent | 100220980001 | ||||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | 3rd Floor Castle Street JE1 2LH St Helier Liberation House Jersey | Jersey | British | Client Director | 249201620001 |
Who are the persons with significant control of TANGLEWOOD CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Ann Shelbourn | Apr 06, 2016 | Fleet Place EC4M 7RA London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Shelbourn | Apr 06, 2016 | Fleet Place EC4M 7RA London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TANGLEWOOD CARE HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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