ANGEL HEALTHCARE LIMITED: Filings

  • Overview

    Company NameANGEL HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03447485
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGEL HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Apr 30, 2026

    1 pagesAA01

    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 pagesAD01

    Cessation of Jenny May Miles as a person with significant control on Mar 11, 2026

    1 pagesPSC07

    Notification of Shine Tw33 Ltd as a person with significant control on Mar 11, 2026

    2 pagesPSC02

    Termination of appointment of Jenny May Miles as a director on Mar 11, 2026

    1 pagesTM01

    Appointment of Mr Manoj Mahtani as a director on Mar 11, 2026

    2 pagesAP01

    Registration of charge 034474850008, created on Mar 11, 2026

    35 pagesMR01

    Registration of charge 034474850007, created on Mar 11, 2026

    35 pagesMR01

    Registration of charge 034474850006, created on Mar 11, 2026

    35 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Land transfer be ratified and approved 09/02/2026
    RES13

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2023

    14 pagesAAMD

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    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