Tanglewood Care Homes (Developments) Limited

Active13338669 Private limited company
Incorporated
15 April 2021 (5 years)
Previously known as
Origin Care Homes (Developments) Limited (until 29 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
2 Endeavour Park
Boston
PE21 7TQ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 June 2026
Appointed Blythe, Jessica Rachel as Director
25 June 2026
Appointed Mcdonald, Mark James as Director
25 June 2026
Appointed Tiwari, Zofeen Namra as Director
25 June 2026
Resigned Whitehead, Michael Jon as Director
6 June 2026
Resigned Whitehead, Karen as Director
12 May 2026
Resigned Peters, Gabriella as Director
1 April 2025
Appointed Rowark, Daniel Christopher as Director
1 April 2025
Appointed Peters, Gabriella as Director
1 April 2025
Appointed Whitehead, Karen as Director
9 May 2024
Resigned Reid, Gavin James as Director
23 December 2021
Appointed Reid, Gavin James as Director
15 April 2021
Appointed Whitehead, Michael Jon as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09300482
Former controllers (1)
17 June 2022
Ceased Origin Care Homes Limited — Owns 75–100% of shares

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 This company 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 Limited 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
Tanglewood Care Services 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

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£1,985,961
Cash
£4,254
Employees
1

Trend

Net Assets
(£2.0M) £0 £2.0M 2022 2023 2024 2025 (£128,034) £1,116,144 £1,500,523 £1,985,961
Balance sheet detail
2025202420232022
Current Assets£3,809,543£2,257,177£4,067,795
Debtors£3,805,289£2,256,580£3,270,080£621,887
Cash£4,254£597£702,715
Creditors (< 1 year)£756,654£2,951,651£1,405,165
Net Current Assets(£783,278)
Net Assets£1,985,961£1,500,523£1,116,144(£128,034)
Shareholder Funds£1,985,961£1,500,523£1,116,144(£128,034)

Filings

Filing history not loaded yet. See it on Companies House

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