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Tanglewood Care Services Limited

Tanglewood Care Services Limited is an active company incorporated on 2 June 2015 with the registered office located in Boston, Lincolnshire. Tanglewood Care Services Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09618366
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
2 Endeavour Park
Boston
PE21 7TQ
United Kingdom
Same address for the past 5 years
Telephone
01205358034
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1983
Tanglewood Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Project Company Grantham Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
M And G Care Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Karen Whitehead, Daniel Christopher Rowark, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £500K (+72%)
Turnover
£21.52M
Increased by £4.18M (+24%)
Employees
446
Decreased by 57 (-11%)
Total Assets
£12.31M
Increased by £653K (+6%)
Total Liabilities
-£6.09M
Increased by £962K (+19%)
Net Assets
£6.22M
Decreased by £309K (-5%)
Debt Ratio (%)
49%
Increased by 5.48% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mrs Gabriella Davies Details Changed
5 Months Ago on 30 May 2025
Mrs Gabriella Davies Appointed
7 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
7 Months Ago on 1 Apr 2025
Mrs Karen Whitehead Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Gavin James Reid Resigned
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Gavin James Reid as a director on 9 May 2024
Submitted on 29 May 2024
Registration of charge 096183660005, created on 9 May 2024
Submitted on 17 May 2024
Satisfaction of charge 096183660001 in full
Submitted on 14 Mar 2024
Repayment History
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