Tanglewood Holding Company Limited

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Tanglewood Holding Company Limited

12311148Private Limited With Share Capital

2 Endeavour Park, Boston, PE217TQ
Incorporated

12/11/2019

Company Age

6 years

Directors

4

Employees

1

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Tanglewood Holding Company Limited (12311148) is a private limited with share capital incorporated on 12/11/2019 (6 years old) and registered in boston, PE217TQ. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 12/11/2019
PE217TQ
1 employees

Financial Overview

Total Assets

£53.7K

Liabilities

£53.7K

Net Assets

£2

Cash

£53.4K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

18

Registered

18

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Memorandum Articles
Category:Incorporation
Date:24-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Resolution
Category:Resolution
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:12-11-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

2 Endeavour Park, Boston, PE217TQRegistered

Contact

tanglewoodcarehomes.co.uk
2 Endeavour Park, Boston, PE217TQ