Origin Care Homes (Holbeach) Limited

Active13707050 Private limited company
Incorporated
27 October 2021 (5 years)
Industry
Residential nursing care facilities (87100)
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
3 November 2027
Last conf. stmt
20 October 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
27 October 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

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 Owns 75–100% of shares
Origin Care Homes (Holbeach) Limited This company 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
£404,695
Employees
55

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2023 2024 2025 (£865,615) (£1,564,298) £404,695
Balance sheet detail
2025202420232022
Fixed Assets£2,970,653£174,467£161,365
Current Assets£254,970£83,276
Debtors£158,302£254,970£77,879£100
Cash£109
Creditors (< 1 year)£1,993,735£1,110,256
Net Current Assets(£2,081,291)(£1,738,765)(£1,026,980)
Net Assets£404,695(£1,564,298)(£865,615)
Shareholder Funds£404,695£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026

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