TANGLEWOOD CARE SERVICES LIMITED
Overview
| Company Name | TANGLEWOOD CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09618366 |
| 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 SERVICES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is TANGLEWOOD CARE SERVICES LIMITED located?
| Registered Office Address | 2 Endeavour Park PE21 7TQ Boston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANGLEWOOD CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANGLEWOOD (LINCOLN) LIMITED | Jun 02, 2015 | Jun 02, 2015 |
What are the latest accounts for TANGLEWOOD CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TANGLEWOOD CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for TANGLEWOOD CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 23 pages | AA | ||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Gabriella Davies on May 30, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Gabriella Davies as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Christopher Rowark as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Karen Whitehead as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gavin James Reid as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Registration of charge 096183660005, created on May 09, 2024 | 38 pages | MR01 | ||||||
Satisfaction of charge 096183660001 in full | 1 pages | MR04 | ||||||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Jon Whitehead on Mar 04, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 12 pages | AA | ||||||
Director's details changed for Mr Michael Jon Whitehead on Jun 28, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Abiodun Adenike Ajewole as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||
Cessation of Console Care Holdings Limited as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 16, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Console Care Holdings Limited as a person with significant control on Aug 13, 2020 | 2 pages | PSC02 | ||||||
Who are the officers of TANGLEWOOD CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Gabriella | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 336611220002 | |||||||||||||
| ROWARK, Daniel Christopher | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | United Kingdom | British | 333430570001 | |||||||||||||
| WHITEHEAD, Karen | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 255289910001 | |||||||||||||
| WHITEHEAD, Michael Jon | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 223169790007 | |||||||||||||
| LHJ SECRETARIES LIMITED | Secretary | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey |
| 265364980001 | ||||||||||||||
| AJEWOLE, Abiodun Adenike | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | United Kingdom | British | 265458140001 | |||||||||||||
| GRIFFIN, Jonathan Charles | Director | 186 - 192 High Road IG1 1LR Ilford Treviot House Essex England | England | British | 170391980002 | |||||||||||||
| REID, Gavin James | Director | 12 Margaret Street W1W 8RH London Audley House England | England | British | 76990920011 | |||||||||||||
| RIZZUTO, Zoe Amy | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British, | 225289700001 | |||||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British | 265393080001 | |||||||||||||
| SHELBOURN, Martin, Mr | Director | Endeavour Park Wyberton PE21 7TQ Boston 2 Lincolnshire United Kingdom | United Kingdom | British | 9563470003 | |||||||||||||
| SHELBOURN, Tracy Ann | Director | Wyberton PE21 7TQ Boston 2 Endeavour Park Lincolnshire United Kingdom | England | British | 194568630005 | |||||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Jersey | British | 249201620001 |
Who are the persons with significant control of TANGLEWOOD CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Console Care Holdings Limited | Aug 13, 2020 | Endeavour Park PE21 7TQ Boston 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tanglewood Holding Company Limited | Dec 04, 2019 | Endeavor Park PE21 7TQ Boston 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Tanglewood Care Homes Limited | Apr 06, 2016 | Gilbert Drive Wyberton Fen PE21 7TQ Boston 2 England | Yes | ||||||||||
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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