ANGEL HEALTHCARE LIMITED
LONDON WILTON LODGE LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03447485
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of ANGEL HEALTHCARE LIMITED are www.angelhealthcare.co.uk, and www.angel-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Healthcare Limited is a Private Limited Company. The company registration number is 03447485. Angel Healthcare Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Angel Healthcare Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . MILES, Jenny May is a Director of the company. Secretary MILES, Ann Cecelia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MILES, Jenny May
Appointed Date: 10 October 1997
59 years old

Resigned Directors

Secretary
MILES, Ann Cecelia
Resigned: 18 October 2012
Appointed Date: 10 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Jenny May Miles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANGEL HEALTHCARE LIMITED Events

03 Feb 2017
Full accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Nov 2015
Full accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
08 Dec 2014
Full accounts made up to 31 January 2014
...
... and 43 more events
27 Oct 1997
New secretary appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
24 Oct 1997
Accounting reference date extended from 31/10/98 to 31/01/99
10 Oct 1997
Incorporation

ANGEL HEALTHCARE LIMITED Charges

1 December 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arden house, 4 & 6 cantelope road, bexhill on the sea. By…
1 June 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 branksome road st. Leonard on sea east sussex. By way of…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 wilton road bexhill on sea east sussex TN40 1HX. By way…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20-22 albert road bexhill on sea east sussex TN40 1DS. By…
22 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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