ANGELCARE UK LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2JP

Company number 04728541
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address NORTH WING HOPEHALL, 35 CLARE ROAD, HALIFAX, HX1 2JP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Thomas Enefer as a director on 27 July 2016; Appointment of Zoe Enefer as a director on 27 July 2016. The most likely internet sites of ANGELCARE UK LTD are www.angelcareuk.co.uk, and www.angelcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Angelcare Uk Ltd is a Private Limited Company. The company registration number is 04728541. Angelcare Uk Ltd has been working since 09 April 2003. The present status of the company is Active. The registered address of Angelcare Uk Ltd is North Wing Hopehall 35 Clare Road Halifax Hx1 2jp. . ENEFER, Thomas is a Director of the company. ENEFER, Zoe is a Director of the company. SHELDRAKE, Barbara Patricia is a Director of the company. Secretary FOULDS, Gillian Marcia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ENEFER, Thomas
Appointed Date: 27 July 2016
35 years old
Director
ENEFER, Zoe
Appointed Date: 27 July 2016
52 years old
Director
SHELDRAKE, Barbara Patricia
Appointed Date: 25 February 2004
73 years old

Resigned Directors

Secretary
FOULDS, Gillian Marcia
Resigned: 31 December 2007
Appointed Date: 25 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 October 2003
Appointed Date: 09 April 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 October 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mrs Barbara Patricia Sheldrake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANGELCARE UK LTD Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Aug 2016
Appointment of Thomas Enefer as a director on 27 July 2016
16 Aug 2016
Appointment of Zoe Enefer as a director on 27 July 2016
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 40 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
09 Apr 2003
Incorporation

ANGELCARE UK LTD Charges

22 August 2014
Charge code 0472 8541 0005
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H north wing hopehall 35 clare road halifax…
22 August 2014
Charge code 0472 8541 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 mill lane mixenden halifax…
11 November 2013
Charge code 0472 8541 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2009
Legal mortgage
Delivered: 18 August 2009
Status: Satisfied on 11 October 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property 26 mill lane mixenden halifax with the…
6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 11 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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