OpenCompanies

Tanglewood Project Company Grantham Limited

Company number
10109583
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Tanglewood Care Holdings Limited (63 companies)

Registered office

2 Endeavour Park
Boston
PE21 7TQ

Previous names

  • Mary & Mike Care Limited (until 19 Jul 2020)

Officers

NameRoleAppointedResigned
WHITEHEAD, Michael Jon Director 7 Apr 2016 25 Jun 2026
TIWARI, Zofeen Namra Director 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Gavin James Reid Ownership Of Shares 25 To 50 Percent 1 Jul 2019 4 Dec 2019
Mr Michael Jon Whitehead Ownership Of Shares 25 To 50 Percent 1 Jul 2019 4 Dec 2019
Mr Michael Jon Whitehead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 4 Dec 2019
Ms Mary Christine Whitehead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 4 Dec 2019
Little Big Feet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019 17 Dec 2019
Little Big Feet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019 9 May 2024
Tanglewood Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £516,951 £506 2
31 Jan 2024 £315,775 £567 2
31 Jan 2023 £335,410 £138 2
31 Jan 2022 £597,340 £473,077 2
31 Jan 2021 Dormant £2 £10,438 2
30 Apr 2020 Dormant £2 £2 -
30 Apr 2019 Dormant £2 £2 -
30 Apr 2018 Dormant - £2 -
30 Apr 2017 Dormant - - -

Connections

Owned by

Tanglewood Project Company Grantham Limited → Tanglewood Holding Company Limited → Tanglewood Shared Services Limited → Tanglewood Care Holdings Limited

Directors’ other companies

Companies at the same address

Data