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 (62 companies)

Registered office

2 Endeavour Park
Boston
PE21 7TQ

Previous names

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

Officers

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

Control

NameNature of controlNotifiedCeased
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
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £516,951 £506 1
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