Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Tanglewood Holding Company Limited
- Incorporated
- 12 November 2019 (6 years)
- Previously known as
- Console Care Holdings Limited (until 23 December 2019)Tanglewood Holding Company Limited (until 22 November 2019)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 2 Endeavour ParkBostonPE21 7TQ
Charges
- Total
- 18
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born February 1995 (31)
Director · Appointed 25 June 2026
British
Born May 1975 (51)
Director · Appointed 25 June 2026
British
Born March 1980 (46)
Director · Appointed 1 April 2025
British
Born November 1984
Officer history (4 former)
25 June 2026
25 June 2026
25 June 2026
25 June 2026
9 June 2026
12 May 2026
1 April 2025
1 April 2025
1 April 2025
9 May 2024
12 November 2019
12 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09300482
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Tanglewood Shared Services Limited Owns 25–50% of shares
Tanglewood Care Homes (Developments) Limited Owns 75–100% of shares
Tanglewood Holding Company 2 Limited Owns 75–100% of shares
Tanglewood Care 2 Parent Limited Owns 75–100% of shares
Tanglewood Holding Company 3 Limited Owns 25–50% of shares
Maricare Investments (Trafford) Limited Owns 75–100% of shares
Tanglewood Holding Company Limited This company Owns 75–100% of shares
M and G Care Limited Owns 75–100% of shares
Origin Care Homes (Beeston) Limited Owns 75–100% of shares
Origin Care Homes (Holbeach) Limited Owns 75–100% of shares
Origin Care Homes (West Bridgford) Limited Owns 75–100% of shares
Tanglewood Care Homes (Kingswinford) Ltd Owns 75–100% of shares
Tanglewood Care Services Limited Owns 75–100% of shares
Tanglewood Project Company Grantham Limited Owns 75–100% of shares
Tanglewood Project Company No. 2 Limited Owns 75–100% of shares
Tanglewood Project Company No. 3 Limited Owns 75–100% of shares
Tanglewood Project Company No.1 Limited Owns 75–100% of shares
Tanglewood Manco Ltd Owns 75–100% of shares
Torwood Care 2 Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care 3 Parent Limited Owns 75–100% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Torwood Care 4 Holdco Limited Owns 75–100% of shares
Torwood Care Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £53,425
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £53,427 | |||
| Debtors | £2 | |||
| Cash | £53,425 | £53 | £1 | |
| Creditors (< 1 year) | £357 | £305 | £204 | |
| Net Current Assets | (£306) | (£304) | (£304) | |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 |
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