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Tanglewood (Lincolnshire) Limited

02293803

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN
Incorporated 07/09/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mrs Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 37

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 40

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Amanda Marie Robinson

director · Since 14/10/2022

British · Scotland · Age 39

Peter Stuart Cameron

director · Since 14/10/2022

British · England · Age 60

Former

Martin Shelbourn

director · Resigned 12/12/2016

Tracy Ann Shelbourn

director · Resigned 04/12/2019

Jonathan Charles Griffin

director · Resigned 04/12/2019

Amanda Marie Robinson

director · Resigned 02/10/2020

Zoe Amy Rizzuto

director · Resigned 14/10/2022

Helen Jayne Wetherall

director · Resigned 14/10/2022

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Tanglewood Care Homes Limited

75–100% shares

1 Fleet Place, Fleet Place, London, EC4M 7RA

Reg: 07745826 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2019Registered 06/12/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11st Floor, Monmouth House
2026-06-07

1ST FLOOR, MONMOUTH HOUSE

post townLondon
2026-06-07

LONDON