Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Tanglewood Care Holdings Limited
- Incorporated
- 17 January 2024 (2 years)
- Previously known as
- LBF Holdco Limited (until 9 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Jon Whitehead
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Endeavour ParkBostonPE21 7TQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Jon Whitehead
Individual · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Tanglewood Care Holdings Limited This company
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 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
- (£505,134)
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | (£4,950,265) |
| Net Assets | (£505,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 August 2026 | Director's details changed |
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