Tanglewood Shared Services Limited
- Company number
- 09300482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Torsion Care Limited (61 companies)
Registered office
Previous names
- HMC Talbot Limited (until 16 Feb 2017)
- Little Big Feet Limited (until 9 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Joanne Eve Kiernander | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2019 |
| Mr Gavin James Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2024 |
| Tanglewood Care Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2024 | |
| Michael Jon Whitehead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £40,367,991 | £10,495,041 | - | 36 |
| 31 Jan 2024 | £40,244,594 | £6,657,848 | - | 33 |
| 31 Jan 2023 | £38,037,571 | £3,450,929 | - | 2 |
| 31 Jan 2022 | £26,234,385 | £4,186,719 | - | 588 |
| 31 Jan 2021 | - | - | - | - |
| 4 Dec 2019 | - | - | - | 2 |
| 30 Nov 2018 | - | - | - | 2 |
| 30 Nov 2017 | - | - | £100 | - |
| 30 Nov 2016 Dormant | - | - | £100 | - |
| 30 Nov 2015 Dormant | - | - | £100 | - |
Connections
Owned by
Tanglewood Shared Services Limited → Tanglewood Care Holdings Limited
Controls
- Tanglewood Care Homes (Developments) Limited (13338669)
- Tanglewood Holding Company 2 Limited (13328538)
- Tanglewood Holding Company 3 Limited (14718984)
- Tanglewood Holding Company Limited (12311148)
- Torwood Care Holdings Limited (16316363)
- Torwood Care Limited (14120701)
Companies at the same address
- Guardian Care Governance Ltd (16320984)
- M And G Care Limited (10582310)
- Maricare Investments (Trafford) Limited (15131226)
- Origin Care Homes (Beeston) Limited (13338671)
- Origin Care Homes (Holbeach) Limited (13707050)
- Origin Care Homes (Humberston) Limited (13902907)
- Origin Care Homes (Oadby) Limited (13338687)
- Origin Care Homes (West Bridgford) Limited (13707059)
- Tanglewood Care 2 Parent Limited (13332781)
- Tanglewood Care Holdings Limited (15421054)