Company number 03148764
Status Active
Incorporation Date 16 January 1996
Company Type Public Limited Company
Address 116 HEADSTONE DRIVE, HARROW, ENGLAND, HA1 4UH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 4 Ambassador House Wolseley Road Wealdstone Harrow Middlesex HA3 5RT to 116 Headstone Drive Harrow HA1 4UH on 8 March 2017; Registration of charge 031487640026, created on 8 February 2017; Registration of charge 031487640025, created on 31 January 2017. The most likely internet sites of ANGEL CARE PLC are www.angelcare.co.uk, and www.angel-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Angel Care Plc is a Public Limited Company.
The company registration number is 03148764. Angel Care Plc has been working since 16 January 1996.
The present status of the company is Active. The registered address of Angel Care Plc is 116 Headstone Drive Harrow England Ha1 4uh. . RUPARELIA, Priti is a Secretary of the company. RUPARELIA, Priti is a Director of the company. RUPARELIA, Ravi is a Director of the company. RUPARELIA, Sandip is a Director of the company. Secretary POPAT, Pankaj Amarshi has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director POPAT, Pankaj Amarshi has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Persons With Significant Control
Mr Sandip Ruparelia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Priti Ruparelia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGEL CARE PLC Events
08 Mar 2017
Registered office address changed from 4 Ambassador House Wolseley Road Wealdstone Harrow Middlesex HA3 5RT to 116 Headstone Drive Harrow HA1 4UH on 8 March 2017
10 Feb 2017
Registration of charge 031487640026, created on 8 February 2017
03 Feb 2017
Registration of charge 031487640025, created on 31 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Group of companies' accounts made up to 31 May 2016
...
... and 92 more events
29 Jan 1996
New director appointed
29 Jan 1996
New secretary appointed;new director appointed
25 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1996
Incorporation
8 February 2017
Charge code 0314 8764 0026
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Overture Capital Limited
Description: F/H land k/a 20 bredfield road woodbridge t/no SK290831…
31 January 2017
Charge code 0314 8764 0025
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Charge over lease with a term of 5 years over 4 ambassador…
21 July 2015
Charge code 0314 8764 0024
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 July 2015
Charge code 0314 8764 0023
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 July 2015
Charge code 0314 8764 0022
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Birchy hill nursing home, birchy hill, sway, lymington…
21 July 2015
Charge code 0314 8764 0021
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 18 tetlow lane, salford, manchester, M7 4BU (title number:…
21 July 2015
Charge code 0314 8764 0020
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Rockley dene, park road, worsborough, dodsworth, barnsley…
21 July 2015
Charge code 0314 8764 0019
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
28 July 2014
Charge code 0314 8764 0018
Delivered: 31 July 2014
Status: Satisfied
on 24 July 2015
Persons entitled: Tr Finance Limited
Description: 20 bredfield road woodbridge…
14 February 2014
Charge code 0314 8764 0017
Delivered: 20 February 2014
Status: Satisfied
on 28 May 2015
Persons entitled: Volantis Capital LLP
Description: F/H land on the east side of bredfield road woodbridge t/n…
20 November 2013
Charge code 0314 8764 0016
Delivered: 4 December 2013
Status: Satisfied
on 28 May 2015
Persons entitled: Volantis Capital LLP
Description: 20 bredfield road woodbridge t/no SK290831. Notification of…
20 November 2013
Charge code 0314 8764 0015
Delivered: 4 December 2013
Status: Satisfied
on 28 May 2015
Persons entitled: Volantis Capital LLP
Description: Land on the east side of bredfield road woodbridge t/no…
22 December 2011
Legal charge
Delivered: 5 January 2012
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at area H70A priory vale haydon 111 swindon and…
22 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a birchy hill nursing home, birchy hill…
22 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a rockley dene, park road, worsborough…
22 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Charge of deposit
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account bank: bank of ireland (UK) PLC, a/c name: angel…
22 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H the newlands 18 tetlow lane salford t/n LA17827, and…
22 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land on the south side of hydon end lane swindon t/n…
1 February 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied
on 2 September 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a harman house manchester road sway…
8 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 bredfield road woodbridge t/n SK290831 and part of land…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H newlands 18 tetlow lane salford t/n LA17827. Fixed…
30 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of haydon end lane swindon t/no…
3 June 1996
Legal charge
Delivered: 20 June 1996
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property birchy hill nursing home sway near lymington…
3 June 1996
Debenture
Delivered: 20 June 1996
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied
on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rockley dene nursing & residential home rockley dene park…