TANGLEWOOD CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
TANGLEWOOD CARE HOMES LIMITED
COMPANY NUMBER
07745826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
www.tanglewoodcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2011
23/09/2011
PEARLSWAN LIMITED
LONDON
WC2H 9JN
Telephone: 01205358888
TPS: No
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGLEWOOD CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| TANGLEWOOD (LINCOLNSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANGLEWOOD CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGLEWOOD CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGLEWOOD CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
18/08/2011 - Present (13 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
09/09/2011 - Present (13 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGLEWOOD CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| TANGLEWOOD (LINCOLNSHIRE) LIMITED | Active - Accounts Filed | View Report |
| TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Amanda Marie Robinson (930119021) Appointed |
| 19/10/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 18/10/2022 | Helen Jayne Wetherall (924920162) has left the board |
| 18/10/2022 | Zoe Amy Rizzuto (922528970) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 06/10/2020 | Amanda Marie Robinson (926539308) has left the board |
| 02/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | Zoe Amy Rizzuto (926539241) has left the board |
| 28/01/2020 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 25/12/2019 | Helen Jayne Wetherall (926539202) has left the board |
| 25/12/2019 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 19/12/2019 | New Board Member Zoe Amy Rizzuto (926539241) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 19/12/2019 | New Board Member Helen Jayne Wetherall (926539202) Appointed |
| 19/12/2019 | New Board Member Amanda Marie Robinson (926539308) Appointed |
| 19/12/2019 | New Company Secretary LHJ SECRETARIES LIMITED (926539478) Appointed |
| 19/12/2019 | Tracy Ann Shelbourn (919456863) has left the board |
| 19/12/2019 | Martin Shelbourn (900956347) has left the board |
| 19/12/2019 | Jonathan Charles Griffin (917039198) has left the board |
| 27/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Jonathan Charles Griffin (917039198) Appointed |
| 23/08/2015 | New Annual Return filed |
| 03/02/2015 | New Board Member Tracy Ann Shelbourn (919456863) Appointed |
| 27/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
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