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TANGLEWOOD CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Endeavour Park, Boston, United Kingdom, PE21 7TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, 12 Margaret Street, London, England, W1W 8RH

Director04 December 2019Active
2, Endeavour Park, Boston, United Kingdom, PE21 7TQ

Director04 December 2019Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Corporate Secretary04 December 2019Active
2, Endeavour Park, Boston, United Kingdom, PE21 7TQ

Director18 December 2019Active
Treviot House, 186 - 192 High Road, Ilford, England, IG1 1LR

Director16 May 2018Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director04 December 2019Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director04 December 2019Active
2, Endeavour Park, Wyberton, Boston, United Kingdom, PE21 7TQ

Director02 June 2015Active
2 Endeavour Park, Wyberton, Boston, United Kingdom, PE21 7TQ

Director02 June 2015Active
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH

Director04 December 2019Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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