Tanglewood Holding Company Limited
- Company number
- 12311148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Tanglewood Care Holdings Limited (63 companies)
Registered office
Previous names
- Console Care Holdings Limited (until 23 Dec 2019)
- Tanglewood Holding Company Limited (until 22 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Michael Jon | Director | 12 Nov 2019 | 25 Jun 2026 |
| TIWARI, Zofeen Namra | Director | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tanglewood Shared Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2 | £53,425 | 2 |
| 31 Jan 2024 | £2 | £53 | 2 |
| 31 Jan 2023 | £2 | £1 | 2 |
| 31 Jan 2022 | £2 | - | 2 |
| 31 Jan 2021 Dormant | £2 | - | - |
Connections
Owned by
Tanglewood Holding Company Limited → Tanglewood Shared Services Limited → Tanglewood Care Holdings Limited
Controls
- M And G Care Limited (10582310)
- Origin Care Homes (Beeston) Limited (13338671)
- Origin Care Homes (Holbeach) Limited (13707050)
- Origin Care Homes (West Bridgford) Limited (13707059)
- Tanglewood Care Homes (Kingswinford) Ltd (17328068)
- Tanglewood Care Services Limited (09618366)
- Tanglewood Project Company Grantham Limited (10109583)
- Tanglewood Project Company No. 2 Limited (12680797)
- Tanglewood Project Company No. 3 Limited (12753712)
- Tanglewood Project Company No.1 Limited (12631609)
Directors’ other companies
- TIWARI, Zofeen Namra - Director at Tanglewood Care Homes (Kingswinford) Ltd
- TIWARI, Zofeen Namra - Director at Origin Care Homes (Holbeach) Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Project Company No. 3 Limited
- TIWARI, Zofeen Namra - Director at Torwood Care (Chesterfield) Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Project Company No.1 Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Project Company No. 2 Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Care Services Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Project Company Grantham Limited
- TIWARI, Zofeen Namra - Director at Tanglewood Holding Company 2 Limited
- TIWARI, Zofeen Namra - Director at Origin Care Homes (Oadby) Limited
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)