ANGELS CARE SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

ANGELS CARE SERVICES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
ANGELS CARE SERVICES LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: NI041623. The accounts status is DORMANT.

ANGELS CARE SERVICES LIMITED - BELFAST

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

337 CASTLEREAGH ROAD
BELFAST
BT5 6AB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR GARY JARMAIN Nov 1956 British Director 2001-10-15 UNTIL 2006-05-24 RESIGNED
MR DAVID JACKSON Secretary 2012-05-04 UNTIL 2012-10-09 RESIGNED
MARGO MATTHEWS WILSON Secretary 2001-09-27 UNTIL 2012-05-04 RESIGNED
MRS ALISON JARMAIN Oct 1974 British Director 2001-10-15 UNTIL 2006-09-15 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED
MS MARGO MATTHEWS WILSON Jun 1955 British Director 2001-10-14 UNTIL 2012-05-04 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR FORD DAVID PORTER May 1951 British,American Director 2017-02-28 UNTIL 2021-03-01 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2001-09-27 UNTIL 2001-10-15 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-05-04 UNTIL 2012-10-09 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2012-05-04 UNTIL 2012-10-09 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2012-05-04 UNTIL 2013-04-12 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2012-05-04 UNTIL 2012-10-09 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED
MR NORRIE WILSON Nov 1957 British Director 2001-10-15 UNTIL 2012-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Angels Care Services Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £1 equity
ANGELS CARE SERVICES LIMITED 2018-12-22 31-03-2018 £709,000 equity
ANGELS CARE SERVICES LIMITED 2018-01-03 31-03-2017 £709,000 equity

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QUALITY CARE SERVICES LIMITED Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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