ANGEL HEALTHCARE LIMITED
Overview
| Company Name | ANGEL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03447485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGEL HEALTHCARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ANGEL HEALTHCARE LIMITED located?
| Registered Office Address | 2 Moss Hall Crescent North Finchley N12 8NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILTON LODGE LIMITED | Oct 10, 1997 | Oct 10, 1997 |
What are the latest accounts for ANGEL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ANGEL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ANGEL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jan 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 2 Moss Hall Crescent North Finchley London N12 8NY on Mar 19, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Jenny May Miles as a person with significant control on Mar 11, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Shine Tw33 Ltd as a person with significant control on Mar 11, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jenny May Miles as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manoj Mahtani as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 034474850008, created on Mar 11, 2026 | 35 pages | MR01 | ||||||||||
Registration of charge 034474850007, created on Mar 11, 2026 | 35 pages | MR01 | ||||||||||
Registration of charge 034474850006, created on Mar 11, 2026 | 35 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Preston Park House South Road Brighton East Sussex BN1 6SB on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2023 | 14 pages | AAMD | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 19 North Street Ashford Kent TN24 8LF on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of ANGEL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHTANI, Manoj | Director | Moss Hall Crescent North Finchley N12 8NY London 2 England | England | British | 270074190001 | |||||
| MILES, Ann Cecelia | Secretary | Rosemary Burwash Road Broad Oak TN21 8UE Heathfield | British | 103374780001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MILES, Jenny May | Director | Thornden Farm Thornden Farm TN33 9PE Ashburnham East Sussex | United Kingdom | British | 60526550003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ANGEL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shine Tw33 Ltd | Mar 11, 2026 | Moss Hall Crescent N12 8NY London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jenny May Miles | Apr 06, 2016 | TN33 9PE Ashburnham Thornden Farm East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0