TL

TANGLEWOOD (LINCOLNSHIRE) LIMITED

Active

Company number 02293803

Fareham, England · Incorporated 7 September 1988

Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

Last updated on 17 September 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

Tanglewood (Lincolnshire) Limited is an active private limited company incorporated on 7 September 1988 and registered in England and Wales. The company operates from its registered office at Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD. Its principal activity is that of a residential nursing home (SIC 86102).

It is currently a small company, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last made up to 23 February 2026 and remains in date.

The company is wholly owned by Tanglewood Care Homes Limited. As of 30 June 2026, the board consists of two British directors: Sarah Jane Fuller and Georgina Anne Bryant. Aztec Financial Services (Jersey) Limited acts as corporate secretary. Recent filings on 13 July 2026 record the termination of a secretary and a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tanglewood Care Homes Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Resolution
Resolution
19 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Auditors Resignation Company
Auditors
24 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Auditors Resignation Company
Auditors
25 February 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Legacy
Mortgage
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Memorandum Articles
Incorporation
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Resolution
Resolution
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Memorandum Articles
Incorporation
16 February 2010 View
Resolution
Resolution
16 February 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Medium
Accounts
1 December 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Medium
Accounts
13 October 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Medium
Accounts
18 November 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Address
22 December 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 November 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full Group
Accounts
26 August 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Annual Return
11 May 1999 View
Statement Of Affairs
Miscellaneous
22 January 1999 View
Legacy
Capital
22 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Address
24 October 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Capital
20 March 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Mortgage
10 August 1995 View
Legacy
Mortgage
8 August 1995 View
Legacy
Mortgage
8 August 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Capital
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Address
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Small
Accounts
26 July 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Accounts
11 October 1990 View
Accounts With Accounts Type Small
Accounts
24 September 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
20 September 1988 View
Incorporation Company
Incorporation
7 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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