ANGELCARE CORPORATE UK LIMITED - STONE


Company Profile Company Filings

Overview

ANGELCARE CORPORATE UK LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
ANGELCARE CORPORATE UK LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06051294. The accounts status is SMALL and accounts are next due on 30/06/2025.

ANGELCARE CORPORATE UK LIMITED - STONE

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 6 KERN HOUSE BROOMS ROAD
STONE
ST15 0TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARDENBERG & CO LIMITED (until 10/03/2022)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE PINSONNAULT Feb 1948 Canadian Director 2017-03-03 CURRENT
MR. YVON ROUSSEAU Sep 1963 Canadian Director 2021-04-13 UNTIL 2021-10-08 RESIGNED
VICTORIA JONES Apr 1965 Canadian Director 2022-03-08 UNTIL 2022-11-30 RESIGNED
MR MARC HARDENBERG Mar 1970 Dutch Director 2007-01-12 UNTIL 2019-12-12 RESIGNED
MRS JULIE ELIZABETH EBREY HARDENBERG Jul 1965 British Director 2007-01-12 UNTIL 2016-08-05 RESIGNED
SYLVIE FRANCOISE FABIENNE DUMAIS Feb 1960 Canadian Director 2016-08-05 UNTIL 2020-03-18 RESIGNED
MR SYLVAIN BROSSEAU May 1962 Canadian Director 2020-03-18 UNTIL 2021-04-01 RESIGNED
MR THOMAS GARRARD BRATTON Jun 1969 Usa Director 2016-08-05 UNTIL 2017-03-03 RESIGNED
MRS JULIE ELIZABETH EBREY HARDENBERG Jul 1965 British Secretary 2007-01-12 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardenberg & Co Limited 2016-04-06 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YARLET TRUST(THE) STAFFORD Active SMALL 85200 - Primary education
SANGENIC INTERNATIONAL LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
MAYBORN (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
MEGABABY LTD STONE Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
MAJUMA LIMITED STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARDENBERG & CO LIMITED STONE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HARDENBURG & CO LTD GAYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Angelcare_Corporate_UK_Li - Accounts 2024-02-02 30-09-2023 £198,669 Cash £970,100 equity
Angelcare_Corporate_UK_Li - Accounts 2023-02-17 30-09-2022 £813,280 Cash £3,713,310 equity
Hardenberg & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 30-09-2021 £1,833,704 Cash £3,382,332 equity
Hardenberg & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-09-2020 £829,697 Cash £2,905,693 equity
Hardenberg & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-02-12 30-09-2019 £569,860 Cash £2,659,129 equity
Hardenberg & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 30-09-2018 £175,257 Cash £3,156,345 equity
Hardenberg & Co Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-09-2017 £135,100 Cash £2,615,537 equity
Hardenberg & Co Limited - Abbreviated accounts 16.1 2016-08-13 31-03-2016 £109,096 Cash £1,859,197 equity
Hardenberg & Co Limited - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £211,028 Cash £1,134,224 equity

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HARDENBERG & CO LIMITED STONE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RPS20 PROPERTIES LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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FAIRWAYS HOME CARE LIMITED STONE UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled