TANGLEWOOD CARE SERVICES LIMITED

2 ENDEAVOUR PARK, BOSTON  PE21 7TQ
  • Active
  • Private Limited Company
  • Company No. 09618366
  • Last Updated: 01 Mar 2024

Company Profile

TANGLEWOOD CARE SERVICES LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in BOSTON. TANGLEWOOD CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 5 months and 10 days.

Name TANGLEWOOD CARE SERVICES LIMITED
Company number 09618366
Company type Private Limited Company
Incorporation date 02 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ENDEAVOUR PARK
BOSTON
PE21 7TQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Console Care Holdings Limited Endeavour Park, PE21 7TQ Dates: Thursday, August 13, 2020 - Wednesday, December 4, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
Tanglewood Holding Company Limited Endeavor Park, PE21 7TQ Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tanglewood Care Homes Limited Gilbert Drive, Wyberton Fen, PE21 7TQ Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TANGLEWOOD CARE SERVICES LIMITED 02 Jun 2015
TANGLEWOOD (LINCOLN) LIMITED 10 Jun 2019