ANGEL HEALTHCARE SOLUTIONS LIMITED
Overview
| Company Name | ANGEL HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06323639 |
| 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 SOLUTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ANGEL HEALTHCARE SOLUTIONS LIMITED located?
| Registered Office Address | Unit 10g Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGEL HEALTHCARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ANGEL HEALTHCARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ANGEL HEALTHCARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||
Cessation of Neil Wherrett as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Cessation of Gillian Lyles as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Notification of Abm Trade (Uk) Ltd as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Neil Wherrett as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Wherrett as a secretary on Aug 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Gillian Lyles as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Anthony March as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of ANGEL HEALTHCARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCH, Simon Anthony | Director | Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike Unit 10g West Yorkshire | Jersey | English | Company Director | 216861330001 | ||||
| LYLES, Peter | Secretary | 9 Burns Court Bradford Road WF17 9JB Birstall West Yorkshire | British | Director | 58200220001 | |||||
| WHERRETT, Neil | Secretary | 6 Elm Way Birstall WF17 0EQ Batley West Yorkshire | English | Director | 62172290001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| LYLES, Gillian | Director | Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike Unit 10g West Yorkshire | United Kingdom | British | Director | 123272080001 | ||||
| WHERRETT, Neil | Director | Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike Unit 10g West Yorkshire | England | English | Director | 62172290001 |
Who are the persons with significant control of ANGEL HEALTHCARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abm Trade (Uk) Ltd | Aug 03, 2022 | New Hall Hey Road BB4 6HH Rossendale Suite 4 Hardmans Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Wherrett | Jul 27, 2016 | Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike Unit 10g West Yorkshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Lyles | Jul 27, 2016 | Ponderosa Business Park Smithies Lane WF16 0PN Heckmondwike Unit 10g West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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