Tanglewood Care Homes Limited

07745826

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 18/08/2011

Previously known as

Pearlswan Limited · until 23/09/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100

Activities of head offices

Officers

Lhj Secretaries Limited

corporate secretary · Since 04/12/2019

Reg: 112781 · JERSEY

Peter Stuart Cameron

director · Since 14/10/2022

British · England · Age 60

Amanda Marie Robinson

director · Since 14/10/2022

British · Scotland · Age 39

Former

Graham Robertson Stephens

director · Resigned 18/08/2011

Martin Shelbourn

director · Resigned 04/12/2019

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

Persons with Significant Control

Former PSCs

Mrs Tracy Ann Shelbourn

Ceased 04/12/2019

Mr Martin Shelbourn

Ceased 04/12/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2011Registered 27/10/2011Satisfied 03/01/2020

Change History

officer appointed → LHJ SECRETARIES LIMITED

2026-06-07

officer appointed → CAMERON, Peter Stuart

2026-06-07

officer appointed → ROBINSON, Amanda Marie

2026-06-07

status → active

2026-06-07

Active

post town → London

2026-06-07

LONDON

type → ltd

2026-06-07

Private Limited Company

address line1 → 1st Floor, Monmouth House

2026-06-07

1ST FLOOR, MONMOUTH HOUSE