This company is commonly known as Tanglewood Care Services Limited. The company was founded 9 years ago and was given the registration number 09618366. The firm's registered office is in BOSTON. You can find them at 2 Endeavour Park, , Boston, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | TANGLEWOOD CARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09618366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Endeavour Park, Boston, United Kingdom, PE21 7TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Audley House, 12 Margaret Street, London, England, W1W 8RH | Director | 04 December 2019 | Active |
| 2, Endeavour Park, Boston, United Kingdom, PE21 7TQ | Director | 04 December 2019 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Corporate Secretary | 04 December 2019 | Active |
| 2, Endeavour Park, Boston, United Kingdom, PE21 7TQ | Director | 18 December 2019 | Active |
| Treviot House, 186 - 192 High Road, Ilford, England, IG1 1LR | Director | 16 May 2018 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 04 December 2019 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 04 December 2019 | Active |
| 2, Endeavour Park, Wyberton, Boston, United Kingdom, PE21 7TQ | Director | 02 June 2015 | Active |
| 2 Endeavour Park, Wyberton, Boston, United Kingdom, PE21 7TQ | Director | 02 June 2015 | Active |
| 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 04 December 2019 | Active |
| Console Care Holdings Limited | ||
| Notified on | : | 13 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Endeavour Park, Boston, United Kingdom, PE21 7TQ |
| Nature of control | : |
|
| Tanglewood Holding Company Limited | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Endeavor Park, Boston, United Kingdom, PE21 7TQ |
| Nature of control | : |
|
| Tanglewood Care Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Gilbert Drive, Boston, England, PE21 7TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Officers | Termination director company with name termination date. | Download |
| 2024-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
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