ANGEL HEALTHCARE HOMES LTD

Overview

Company Name	ANGEL HEALTHCARE HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12798434
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2020

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 HOMES LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is ANGEL HEALTHCARE HOMES LTD 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 HOMES LTD?

Previous Company Names
Company Name	From	Until
ADAM B. EASLEA LINGUISTICS LTD	Aug 07, 2020	Aug 07, 2020

What are the latest accounts for ANGEL HEALTHCARE HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ANGEL HEALTHCARE HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for ANGEL HEALTHCARE HOMES LTD?

Filings

Date

Description

Document

Type

May 19, 2026

Accounts for a dormant company made up to Aug 31, 2025

6 pages

Mar 19, 2026

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

Mar 19, 2026

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

1 pages

TM01

Mar 19, 2026

Termination of appointment of Angel Healthcare Limited as a director on Mar 11, 2026

1 pages

TM01

Mar 19, 2026

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

2 pages

AP01

Jan 24, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Jan 05, 2026

Cessation of Jenny Miles as a person with significant control on Oct 11, 2024

1 pages

PSC07

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Jul 01, 2025

Director's details changed for Angel Healthcare Limited on Jul 01, 2025

1 pages

CH02

Jul 01, 2025

Director's details changed for Ms Jenny May Miles on Jun 17, 2025

2 pages

CH01

Apr 02, 2025

Registered office address changed from 19 North Street Ashford Kent TN24 8LF United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on Apr 02, 2025

1 pages

AD01

Nov 04, 2024

Certificate of change of name

Company name changed adam B. easlea linguistics LTD\certificate issued on 04/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2024	RES15

Nov 01, 2024

Notification of Angel Healthcare Limited as a person with significant control on Oct 11, 2024

2 pages

PSC02

Nov 01, 2024

Notification of Jenny Miles as a person with significant control on Oct 11, 2024

2 pages

PSC01

Nov 01, 2024

01/11/24 Statement of Capital gbp 100

6 pages

CS01

Annotations
Date	Annotation
Jan 24, 2026	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 24/01/2026.

Nov 01, 2024

Termination of appointment of Nuala Thornton as a director on Oct 11, 2024

1 pages

TM01

Nov 01, 2024

Appointment of Ms Jenny May Miles as a director on Oct 11, 2024

2 pages

AP01

Nov 01, 2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 19 North Street Ashford Kent TN24 8LF on Nov 01, 2024

1 pages

AD01

Nov 01, 2024

Appointment of Angel Healthcare Limited as a director on Oct 11, 2024

2 pages

AP02

Nov 01, 2024

Cessation of Cfs Secretaries Limited as a person with significant control on Oct 11, 2024

1 pages

PSC07

Nov 01, 2024

Cessation of Nuala Thornton as a person with significant control on Oct 11, 2024

1 pages

PSC07

Sep 02, 2024

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Mar 05, 2024

Confirmation statement made on Mar 05, 2024 with updates

5 pages

CS01

Oct 12, 2023

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Sep 07, 2023

Appointment of Mrs Nuala Thornton as a director on Sep 06, 2023

2 pages

AP01

View All Filings

Who are the officers of ANGEL HEALTHCARE HOMES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAHTANI, Manoj

Mar 11, 2026

Director

Moss Hall Crescent

North Finchley

N12 8NY London

England

British

1971-1

270074190001

MILES, Jenny May

Oct 11, 2024

Mar 11, 2026

Director

Herrings' Roads

Ashburnham

TN33 9FB Battle

Thornden Farm

East Sussex

England

United Kingdom

British

1966-8

305619150001

THORNTON, Nuala Martine

Sep 06, 2023

Oct 11, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

299105690002

VALAITIS, Peter Anthony

Aug 07, 2020

Aug 07, 2023

Director

High Street

Westbury On Trym

BS9 3BY Bristol

England

British

1950-11

239138930001

ANGEL HEALTHCARE LIMITED

Oct 11, 2024

Mar 11, 2026

Director

South Road

BN1 6SB Brighton

Preston Park House

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03447485

328898640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL HEALTHCARE HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Jenny Miles

Oct 11, 2024

South Road

BN1 6SB Brighton

Preston Park House

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Angel Healthcare Limited

Oct 11, 2024

North Street

Ashford

TN24 8LF Kent

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03447485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfs Secretaries Limited

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nuala Martine Thornton

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Valaitis

Aug 07, 2020

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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