Tanglewood Care Homes Limited

Company Name	Tanglewood Care Homes Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	07745826
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Previous Name	Pearlswan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Langham Hall Uk Llp
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	04 December 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor, Gaspe House 66-72 Esplanade St Helier JE1 2LH

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Martin Shelbourn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ

Director Name	Ms Tracy Ann Shelbourn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ

Director Name	Mr Jonathan Charles Griffin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2019)
Role	Private Client Advisor
Country of Residence	United Kingdom
Correspondence Address	51 Mountain Ash Crescent Edwalton Nottingham NG12 4GS

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 October 2020)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St Helier JE1 2LH

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	04 December 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2022)
Role	Executive Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St Helier JE1 2LH

Director Name	Ms Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2022)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St Helier JE1 2LH

Contact

Website	www.tanglewoodcarehomes.co.uk/
Telephone	01205 358888
Telephone region	Boston

Location

Registered Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,079,863
Gross Profit	£3,939,372
Net Worth	£7,386,269
Cash	£152,045
Current Liabilities	£2,141,550

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

4 December 2019	Delivered on: 6 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
26 October 2011	Delivered on: 27 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 December 2019

Delivered on: 6 December 2019
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

26 October 2011

Delivered on: 27 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 September 2023	Registered office address changed from 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 (1 page)
28 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
12 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
7 June 2023	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 (1 page)
25 May 2023	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 (1 page)
17 October 2022	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 (2 pages)
17 October 2022	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 (2 pages)
14 October 2022	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 (1 page)
14 October 2022	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 (1 page)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (16 pages)
11 September 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (27 pages)
2 October 2020	Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020 (1 page)
28 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
3 January 2020	Satisfaction of charge 1 in full (4 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 December 2019	Notification of a person with significant control statement (2 pages)
18 December 2019	Cessation of Martin Shelbourn as a person with significant control on 4 December 2019 (1 page)
18 December 2019	Cessation of Tracy Ann Shelbourn as a person with significant control on 4 December 2019 (1 page)
17 December 2019	Appointment of Amanda Marie Robinson as a director on 4 December 2019 (2 pages)
17 December 2019	Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019 (2 pages)
17 December 2019	Termination of appointment of Martin Shelbourn as a director on 4 December 2019 (1 page)
17 December 2019	Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019 (1 page)
17 December 2019	Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place London EC4M 7RA on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019 (1 page)
17 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
17 December 2019	Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019 (2 pages)
17 December 2019	Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019 (2 pages)
6 December 2019	Registration of charge 077458260002, created on 4 December 2019 (12 pages)
22 October 2019	Group of companies' accounts made up to 31 January 2019 (34 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
17 July 2019	Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 1 August 2018 (2 pages)
17 July 2019	Director's details changed for Mrs Tracy Ann Shelbourn on 1 August 2018 (2 pages)
17 July 2019	Director's details changed for Mr Jonathan Charles Griffin on 1 March 2019 (2 pages)
27 September 2018	Group of companies' accounts made up to 31 January 2018 (35 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
24 October 2017	Auditor's resignation (1 page)
24 October 2017	Auditor's resignation (1 page)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 July 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
28 July 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
9 October 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
9 October 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
8 March 2016	Auditor's resignation (1 page)
8 March 2016	Auditor's resignation (1 page)
25 February 2016	Auditor's resignation (1 page)
25 February 2016	Auditor's resignation (1 page)
22 October 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
22 October 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
16 September 2015	Appointment of Mr Jonathan Charles Griffin as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jonathan Charles Griffin as a director on 16 September 2015 (2 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Director's details changed for Mr Martin Shelbourn on 13 September 2014 (2 pages)
19 August 2015	Director's details changed for Ms Tracy Ann Shelbourn on 30 January 2015 (2 pages)
19 August 2015	Director's details changed for Mr Martin Shelbourn on 13 September 2014 (2 pages)
19 August 2015	Director's details changed for Ms Tracy Ann Shelbourn on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
9 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
9 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
16 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
15 March 2013	Director's details changed for Mr Martin Shelbourn on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Martin Shelbourn on 15 March 2013 (2 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
14 August 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
31 October 2011	Current accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 100 (4 pages)
31 October 2011	Current accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 100 (4 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2011	Sub-division of shares on 2 October 2011 (5 pages)
11 October 2011	Sub-division of shares on 2 October 2011 (5 pages)
11 October 2011	Statement of capital following an allotment of shares on 2 October 2011 GBP 99.99 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 2 October 2011 GBP 99.99 (4 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2011	Sub-division of shares on 2 October 2011 (5 pages)
11 October 2011	Statement of capital following an allotment of shares on 2 October 2011 GBP 99.99 (4 pages)
27 September 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 September 2011 (2 pages)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Company name changed pearlswan LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 (2 pages)
23 September 2011	Company name changed pearlswan LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 (2 pages)
22 September 2011	Appointment of Martin Shelbourn as a director (3 pages)
22 September 2011	Appointment of Martin Shelbourn as a director (3 pages)
12 September 2011	Termination of appointment of Graham Stephens as a director (1 page)
12 September 2011	Termination of appointment of Graham Stephens as a director (1 page)
18 August 2011	Incorporation (18 pages)
18 August 2011	Incorporation (18 pages)