Company number 09242781
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of ARCHANGEL HEALTHCARE LTD are www.archangelhealthcare.co.uk, and www.archangel-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Archangel Healthcare Ltd is a Private Limited Company.
The company registration number is 09242781. Archangel Healthcare Ltd has been working since 01 October 2014.
The present status of the company is Active. The registered address of Archangel Healthcare Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . MURUGUPILLAI, Ramesh Dalton is a Director of the company. SELLIAH, Ravi is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ravi Selliah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramesh Dalton Murugupillai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHANGEL HEALTHCARE LTD Events
30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
22 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Mar 2015
Registration of charge 092427810002, created on 2 March 2015
...
... and 1 more events
19 Feb 2015
Registration of charge 092427810001, created on 5 February 2015
17 Dec 2014
Statement of capital following an allotment of shares on 1 October 2014
08 Dec 2014
Appointment of Mr Ramesh Dalton Murugupillai as a director on 1 October 2014
12 Nov 2014
Registered office address changed from 64,Sydney Road Haywards Heath West Sussex RH161QA United Kingdom to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 12 November 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
2 March 2015
Charge code 0924 2781 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tendring meadows nursing home tendring clacton on sea…
2 March 2015
Charge code 0924 2781 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kershaw house tendring clacton on sea registered under t/no…
5 February 2015
Charge code 0924 2781 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…