Tanglewood Care Homes Limited

Active07745826 Private limited company
Incorporated
18 August 2011 (15 years)
Previously known as
Pearlswan Limited (until 23 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Ehp Bottomco V Limited, Ehp Propco II Limited, Hughes House Liverpool GP Limited · more companies
British
Born June 1989 (37)
Director · Appointed 30 June 2026
Also at Batut 2 Limited, Batut 3 Limited, Ehp Bottomco V Limited · more companies
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (10 former)
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
14 October 2022
Resigned Rizzuto, Zoe Amy as Director
14 October 2022
Appointed Robinson, Amanda Marie as Director
14 October 2022
Resigned Wetherall, Helen Jayne, Ms. as Director
14 October 2022
Appointed Cameron, Peter Stuart as Director
2 October 2020
Resigned Robinson, Amanda Marie as Director
4 December 2019
Resigned Shelbourn, Tracy Ann as Director
4 December 2019
Appointed Rizzuto, Zoe Amy as Director
4 December 2019
Appointed Wetherall, Helen Jayne, Ms. as Director
4 December 2019
Appointed Lhj Secretaries Limited as Corporate Secretary
4 December 2019
Appointed Robinson, Amanda Marie as Director
4 December 2019
Resigned Griffin, Jonathan Charles as Director
4 December 2019
Resigned Shelbourn, Martin as Director
16 September 2015
Appointed Griffin, Jonathan Charles as Director
30 January 2015
Appointed Shelbourn, Tracy Ann as Director
9 September 2011
Appointed Shelbourn, Martin as Director
18 August 2011
Appointed Stephens, Graham Robertson as Director
18 August 2011
Resigned Stephens, Graham Robertson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tanglewood Care Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 December 2019
Ceased Tracy Ann Shelbourn — Owns 25–50% of shares
4 December 2019
Ceased Martin Shelbourn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
7 August 2026Confirmation statement with no updates24 July 2026

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