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

Lhj Secretaries Limited

corporate secretary · Since 04/12/2019

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

Tracy Ann Shelbourn

secretary · Resigned 26/10/2011

Tracy Ann Shelbourn

director · Resigned 26/10/2011

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

Helen Jayne Wetherall

director · Resigned 14/10/2022

Zoe Amy Rizzuto

director · Resigned 14/10/2022

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2015Registered 30/01/2015Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2013Registered 08/04/2013Satisfied 21/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2000Registered 28/09/2000Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1999Registered 01/06/1999Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 10/08/1995Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 08/08/1995Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 08/08/1995Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 03/08/1995Satisfied 08/01/2020

charge

satisfied

TRACY ANN SHELBOURN · MARTIN SHELBOURN

Created 20/07/1995Registered 22/07/1995Satisfied 08/01/2020

charge

satisfied

MARTIN SHELBOURN · TRACY ANN SHELBOURN

Created 20/07/1995Registered 22/07/1995Satisfied 08/01/2020

charge

satisfied

MARTIN SHELBOURN · TRACY ANN SHELBOURN

Created 20/07/1995Registered 22/07/1995Satisfied 08/01/2020

charge

satisfied

MARTIN SHELBOURN · TRACY ANN SHELBOURN

Created 20/07/1995Registered 22/07/1995Satisfied 08/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1991Registered 15/04/1991Satisfied 08/01/2020

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1st Floor, Monmouth House

2026-06-07

1ST FLOOR, MONMOUTH HOUSE

post town → London

2026-06-07

LONDON

officer appointed → LHJ SECRETARIES LIMITED

2026-06-07

officer appointed → CAMERON, Peter Stuart

2026-06-07

officer appointed → ROBINSON, Amanda Marie

2026-06-07