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TANGLEWOOD CARE HOMES LIMITED - 1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 07745826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- 5 Shelton Street
- London
- WC2H 9JN
- United Kingdom 1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-18
- Age Of Company 2011-08-18 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEARLSWAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2025-08-07
- Last Date: 2024-07-24
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TANGLEWOOD CARE HOMES LIMITED Company Description
- TANGLEWOOD CARE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 07745826. Its current trading status is "live". It was registered 2011-08-18. It was previously called PEARLSWAN LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at 1St Floor, Monmouth House .
Get TANGLEWOOD CARE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tanglewood Care Homes Limited - 1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom
- 2011-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-small (2023-07-12) - AA
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change-corporate-secretary-company-with-change-date (2023-06-07) - CH04
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change-corporate-secretary-company-with-change-date (2023-05-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-13) - AA
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accounts-with-accounts-type-group (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-03) - MR04
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confirmation-statement-with-updates (2020-08-28) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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resolution (2019-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-15) - CS01
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notification-of-a-person-with-significant-control-statement (2019-12-18) - PSC08
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accounts-with-accounts-type-group (2019-10-22) - AA
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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appoint-corporate-secretary-company-with-name-date (2019-12-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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change-account-reference-date-company-current-shortened (2019-12-17) - AA01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-28) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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auditors-resignation-company (2017-10-24) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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auditors-resignation-company (2016-03-08) - AUD
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auditors-resignation-company (2016-02-25) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-22) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-group (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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accounts-with-accounts-type-group (2013-10-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-08-18) - NEWINC
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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certificate-change-of-name-company (2011-09-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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resolution (2011-10-11) - RESOLUTIONS
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capital-allotment-shares (2011-10-11) - SH01
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legacy (2011-10-27) - MG01
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change-account-reference-date-company-current-shortened (2011-10-31) - AA01
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capital-allotment-shares (2011-10-31) - SH01
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legacy (2011-11-01) - MG01
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capital-alter-shares-subdivision (2011-10-11) - SH02
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change-of-name-notice (2011-09-23) - CONNOT