TC

TANGLEWOOD CARE HOMES LIMITED

Active

Company number 07745826

Fareham, England · Incorporated 18 August 2011

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2011

Company history

Previous company names

PEARLSWAN LIMITED · 18 August 2011 – 23 September 2011

Company overview

TANGLEWOOD CARE HOMES LIMITED is an active private limited company incorporated on 18 August 2011 and registered in England and Wales. Its registered office is at Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD.

The company’s principal activity is classified under SIC code 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026.

A confirmation statement with no updates was filed on 7 August 2026. On 30 June 2026, Sarah Jane Fuller and Georgina Anne Bryant were appointed as directors, and Aztec Financial Services (Jersey) Limited was appointed as corporate secretary. There are currently no persons with significant control on the register.

The company remains in good standing with no overdue filings.

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
24 July 2026
Next due
7 August 2027
11 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

No persons with significant control on record.

Funding

2 funding rounds
26 October 2011
Shares allotted · 0 shares allotted
—
2 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
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
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Secretary 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
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 May 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
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Accounts With Accounts Type Group
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Resolution
Resolution
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 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
Termination Director Company With Name Termination 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
Change Account Reference Date Company Current Shortened
Accounts
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Auditors Resignation Company
Auditors
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Auditors Resignation Company
Auditors
25 February 2016 View
Accounts With Accounts Type Group
Accounts
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Legacy
Mortgage
1 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2011 View
Capital Allotment Shares
Capital
31 October 2011 View
Legacy
Mortgage
27 October 2011 View
Resolution
Resolution
11 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Capital Alter Shares Subdivision
Capital
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Change Of Name Notice
Change Of Name
23 September 2011 View
Certificate Change Of Name Company
Change Of Name
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Incorporation Company
Incorporation
18 August 2011 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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