Active
Company Information for TANGLEWOOD CARE HOMES LIMITED
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN,
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Company Registration Number
07745826
Private Limited Company
Active |
Company Name | ||
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TANGLEWOOD CARE HOMES LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON WC2H 9JN Other companies in PE21 | ||
Previous Names | ||
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Company Number | 07745826 | |
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Company ID Number | 07745826 | |
Date formed | 2011-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-06 00:41:17 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES GRIFFIN |
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MARTIN SHELBOURN |
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TRACY ANN SHELBOURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
TANGLEWOOD CARE SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 2015-06-02 | Active | |
FAMCO LIMITED | Director | 2017-08-21 | CURRENT | 2003-12-16 | Active | |
AMALGAMATED HOLDINGS WILKINSON LIMITED | Director | 2017-06-07 | CURRENT | 2017-03-23 | Active | |
YEATES OF LEICESTER LIMITED | Director | 2016-12-20 | CURRENT | 1948-02-06 | Active - Proposal to Strike off | |
TANGLEWOOD (LINCOLNSHIRE) LIMITED | Director | 2016-11-11 | CURRENT | 1988-09-07 | Active | |
W S YEATES LIMITED | Director | 2016-11-09 | CURRENT | 1946-10-22 | Liquidation | |
HARBOURDALE CAPITAL LTD | Director | 2015-02-05 | CURRENT | 1984-11-14 | Active | |
DRAGON ADVISORY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 1 Fleet Place London EC4M 7RA England | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR LHJ SECRETARIES LIMITED on 2023-05-15 | ||
SECRETARY'S DETAILS CHNAGED FOR LHJ SECRETARIES LIMITED on 2023-05-15 | ||
AP01 | DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON | |
APPOINTMENT TERMINATED, DIRECTOR ZOE AMY RIZZUTO | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN JAYNE WETHERALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE AMY RIZZUTO | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARIE ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 19/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TRACY ANN SHELBOURN AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Lhj Secretaries Limited as company secretary on 2019-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS HELEN JAYNE WETHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES GRIFFIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077458260002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 2018-08-01 | |
CH01 | Director's details changed for Mrs Tracy Ann Shelbourn on 2018-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GRIFFIN | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHELBOURN / 13/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANN SHELBOURN / 30/01/2015 | |
AP01 | DIRECTOR APPOINTED MRS TRACY ANN SHELBOURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 18/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHELBOURN / 15/03/2013 | |
AR01 | 18/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/01/2012 | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 02/10/11 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
SH01 | 02/10/11 STATEMENT OF CAPITAL GBP 99.99 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 19/09/2011 | |
CERTNM | COMPANY NAME CHANGED PEARLSWAN LIMITED CERTIFICATE ISSUED ON 23/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MARTIN SHELBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANGLEWOOD CARE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |