Introduction
Watch Company
T
TANGLEWOOD CARE 2 PARENT LIMITED
TANGLEWOOD CARE 2 PARENT LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Boston. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. TANGLEWOOD CARE 2 PARENT LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13332781
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
ORIGIN CARE HOMES LIMITED
From: 14 April 2021To: 29 January 2025
Address
2 Endeavour Park Boston, PE21 7TQ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Gabriella
ActiveEndeavour Park, BostonPE21 7TQ
Born February 1973
Director
Appointed 01 Apr 2025
PETERS, Gabriella
Endeavour Park, BostonPE21 7TQ
Born February 1973
Director
01 Apr 2025
Active
ROWARK, Daniel Christopher
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1984
Director
Appointed 01 Apr 2025
ROWARK, Daniel Christopher
Endeavour Park, BostonPE21 7TQ
Born November 1984
Director
01 Apr 2025
Active
WHITEHEAD, Karen
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1957
Director
Appointed 01 Apr 2025
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
01 Apr 2025
Active
WHITEHEAD, Michael Jon
ActiveEndeavour Park, BostonPE21 7TQ
Born July 1983
Director
Appointed 14 Apr 2021
WHITEHEAD, Michael Jon
Endeavour Park, BostonPE21 7TQ
Born July 1983
Director
14 Apr 2021
Active
REID, Gavin James
ResignedEndeavour Park, BostonPE21 7TQ
Born April 1979
Director
Appointed 23 Dec 2021
Resigned 09 May 2024
REID, Gavin James
Endeavour Park, BostonPE21 7TQ
Born April 1979
Director
23 Dec 2021
Resigned 09 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endeavour Park, BostonPE21 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Tanglewood Holding Company 2 Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
29 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022