Origin Care Homes (Beeston) Limited

Active13338671 Private limited company
Incorporated
15 April 2021 (5 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Endeavour Park
Boston
PE21 7TQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
9 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 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12311148
Former controllers (1)
27 October 2021
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 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 This company 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

Net Assets
(£2,057,232)
Employees
32

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£792,978) (£2,057,232)
Balance sheet detail
2025202420232022
Fixed Assets£189,047£181,119
Debtors£161,386£218,743£100
Creditors (< 1 year)£1,192,840
Net Current Assets(£2,246,279)(£974,097)
Net Assets(£2,057,232)(£792,978)
Shareholder Funds(£2,057,232)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 January 2026—

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