TANGLEWOOD CARE HOMES LIMITED
BOSTON PEARLSWAN LIMITED

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 07745826
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 2 ENDEAVOUR PARK, WYBERTON, BOSTON, LINCOLNSHIRE, PE21 7TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Auditor's resignation. The most likely internet sites of TANGLEWOOD CARE HOMES LIMITED are www.tanglewoodcarehomes.co.uk, and www.tanglewood-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanglewood Care Homes Limited is a Private Limited Company. The company registration number is 07745826. Tanglewood Care Homes Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Tanglewood Care Homes Limited is 2 Endeavour Park Wyberton Boston Lincolnshire Pe21 7tq. . GRIFFIN, Jonathan Charles is a Director of the company. SHELBOURN, Martin is a Director of the company. SHELBOURN, Tracy Ann is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIFFIN, Jonathan Charles
Appointed Date: 16 September 2015
60 years old
Director
SHELBOURN, Martin
Appointed Date: 09 September 2011
67 years old
Director
SHELBOURN, Tracy Ann
Appointed Date: 30 January 2015
66 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 18 August 2011
Appointed Date: 18 August 2011
76 years old

Persons With Significant Control

Mrs Tracy Ann Shelbourn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Shelbourn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGLEWOOD CARE HOMES LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Mar 2016
Auditor's resignation
25 Feb 2016
Auditor's resignation
22 Oct 2015
Group of companies' accounts made up to 31 January 2015
...
... and 20 more events
23 Sep 2011
Company name changed pearlswan LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
23 Sep 2011
Change of name notice
22 Sep 2011
Appointment of Martin Shelbourn as a director
12 Sep 2011
Termination of appointment of Graham Stephens as a director
18 Aug 2011
Incorporation

TANGLEWOOD CARE HOMES LIMITED Charges

26 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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