Introduction
Watch Company
A
ANGEL HEALTHCARE HOMES LTD
ANGEL HEALTHCARE HOMES LTD is an active company incorporated on 7 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ANGEL HEALTHCARE HOMES LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12798434
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
ADAM B. EASLEA LINGUISTICS LTD
From: 7 August 2020To: 4 November 2024
Address
2 Moss Hall Crescent North Finchley London, N12 8NY,
Previous Addresses
Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom
From: 2 April 2025To: 19 March 2026
19 North Street Ashford Kent TN24 8LF United Kingdom
From: 1 November 2024To: 2 April 2025
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 7 September 2023To: 1 November 2024
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 8 August 2023To: 7 September 2023
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 7 August 2020To: 8 August 2023
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MAHTANI, Manoj
ActiveMoss Hall Crescent, LondonN12 8NY
Born January 1971
Director
Appointed 11 Mar 2026
MAHTANI, Manoj
Moss Hall Crescent, LondonN12 8NY
Born January 1971
Director
11 Mar 2026
Active
MILES, Jenny May
ResignedHerrings' Roads, BattleTN33 9FB
Born August 1966
Director
Appointed 11 Oct 2024
Resigned 11 Mar 2026
MILES, Jenny May
Herrings' Roads, BattleTN33 9FB
Born August 1966
Director
11 Oct 2024
Resigned 11 Mar 2026
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 06 Sept 2023
Resigned 11 Oct 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
06 Sept 2023
Resigned 11 Oct 2024
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 07 Aug 2020
Resigned 07 Aug 2023
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
07 Aug 2020
Resigned 07 Aug 2023
Resigned
ANGEL HEALTHCARE LIMITED
ResignedSouth Road, BrightonBN1 6SB
Corporate director
Appointed 11 Oct 2024
Resigned 11 Mar 2026
ANGEL HEALTHCARE LIMITED
South Road, BrightonBN1 6SB
Corporate director
11 Oct 2024
Resigned 11 Mar 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Jenny Miles
CeasedSouth Road, BrightonBN1 6SB
Born August 1966
Nature of Control
Right to appoint and remove directors
Notified 11 Oct 2024
Ceased 11 Oct 2024
Ms Jenny Miles
South Road, BrightonBN1 6SB
Born August 1966
Right to appoint and remove directors
11 Oct 2024
Ceased 11 Oct 2024
Ceased
Angel Healthcare Limited
ActiveNorth Street, KentTN24 8LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Angel Healthcare Limited
North Street, KentTN24 8LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ceased 11 Oct 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Ceased 11 Oct 2024
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 06 Sept 2023
Ceased 11 Oct 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
06 Sept 2023
Ceased 11 Oct 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ceased 07 Aug 2023
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased 07 Aug 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
1 July 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 July 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
1 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023