Tanglewood Care Homes Limited
- Company number
- 07745826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2011
- Nature of business
- Activities of head offices
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
Previous names
- Pearlswan Limited (until 23 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| ROBINSON, Amanda Marie | Director | 14 Oct 2022 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 14 Oct 2022 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 4 Dec 2019 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Shelbourn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2019 |
| Mrs Tracy Ann Shelbourn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2019 |
Accounts
Connections
Controls
- Tanglewood (Lincolnshire) Limited (02293803)
Directors’ other companies
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at Gpinvest UK Real Estate Ltd
- BRYANT, Georgina Anne - Director at Fernhill House Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Bear Brook Developments Ltd (13922953)
- Bear Brook Residential Limited (15878585)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)