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TANGLEWOOD CARE HOMES LIMITED (07745826)

TANGLEWOOD CARE HOMES LIMITED (07745826) is an active UK company. incorporated on 18 August 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TANGLEWOOD CARE HOMES LIMITED has been registered for 14 years. Current directors include CAMERON, Peter Stuart, ROBINSON, Amanda Marie.

Company Number
07745826
Status
active
Type
ltd
Incorporated
18 August 2011
Age
14 years
Address
1st Floor, Monmouth House, London, WC2H 9JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAMERON, Peter Stuart, ROBINSON, Amanda Marie
SIC Codes
70100

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Introduction
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TANGLEWOOD CARE HOMES LIMITED

TANGLEWOOD CARE HOMES LIMITED is an active company incorporated on 18 August 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TANGLEWOOD CARE HOMES LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07745826

LTD Company

Age

14 Years

Incorporated 18 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 24 July 2025 (11 months ago)
Submitted on 7 August 2025 (10 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

PEARLSWAN LIMITED
From: 18 August 2011To: 23 September 2011
Contact
Address

1st Floor, Monmouth House 5 Shelton Street London, WC2H 9JN,

Previous Addresses

1 Fleet Place London EC4M 7RA England
From: 17 December 2019To: 13 September 2023
2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ
From: 27 September 2011To: 17 December 2019
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 18 August 2011To: 27 September 2011
Timeline

23 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Share Issue
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Joined
Jan 15
Director Joined
Sept 15
Loan Secured
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Loan Cleared
Jan 20
Director Left
Oct 20
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
3
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

LHJ SECRETARIES LIMITED

Active
66-72 Esplanade, St HelierJE1 2LH
Corporate secretary
Appointed 04 Dec 2019

CAMERON, Peter Stuart

Active
5 Shelton Street, LondonWC2H 9JN
Born May 1966
Director
Appointed 14 Oct 2022

ROBINSON, Amanda Marie

Active
Castle Street, St HelierJE1 2LH
Born February 1987
Director
Appointed 14 Oct 2022

GRIFFIN, Jonathan Charles

Resigned
Mountain Ash Crescent, NottinghamNG12 4GS
Born November 1965
Director
Appointed 16 Sept 2015
Resigned 04 Dec 2019

RIZZUTO, Zoe Amy

Resigned
3rd Floor, St HelierJE1 2LH
Born May 1977
Director
Appointed 04 Dec 2019
Resigned 14 Oct 2022

ROBINSON, Amanda Marie

Resigned
3rd Floor, St HelierJE1 2LH
Born February 1987
Director
Appointed 04 Dec 2019
Resigned 02 Oct 2020

SHELBOURN, Martin

Resigned
Endeavour Park, BostonPE21 7TQ
Born May 1958
Director
Appointed 09 Sept 2011
Resigned 04 Dec 2019

SHELBOURN, Tracy Ann

Resigned
Endeavour Park, BostonPE21 7TQ
Born September 1959
Director
Appointed 30 Jan 2015
Resigned 04 Dec 2019

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 18 Aug 2011
Resigned 18 Aug 2011

WETHERALL, Helen Jayne, Ms.

Resigned
3rd Floor, St HelierJE1 2LH
Born September 1971
Director
Appointed 04 Dec 2019
Resigned 14 Oct 2022

Persons with significant control

2

0 Active
2 Ceased

Mrs Tracy Ann Shelbourn

Ceased
Fleet Place, LondonEC4M 7RA
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Dec 2019

Mr Martin Shelbourn

Ceased
Fleet Place, LondonEC4M 7RA
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Dec 2019
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
25 May 2023
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With Updates
28 August 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 January 2020
MR04Satisfaction of Charge
Resolution
19 December 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
18 December 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
17 December 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
17 December 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
22 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Auditors Resignation Company
24 October 2017
AUDAUD
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Auditors Resignation Company
8 March 2016
AUDAUD
Auditors Resignation Company
25 February 2016
AUDAUD
Accounts With Accounts Type Group
22 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Group
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Change Person Director Company With Change Date
15 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Group
14 August 2012
AAAnnual Accounts
Legacy
1 November 2011
MG01MG01
Capital Allotment Shares
31 October 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
31 October 2011
AA01Change of Accounting Reference Date
Legacy
27 October 2011
MG01MG01
Capital Alter Shares Subdivision
11 October 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Resolution
11 October 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
27 September 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 September 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Incorporation Company
18 August 2011
NEWINCIncorporation