TOUCH OF ANGELS CARE LIMITED
43 PEREGRINE WAY, WIXAMS, BEDFORD MK42 6FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08687615
- Last Updated: 01 Mar 2024
Company Profile
TOUCH OF ANGELS CARE LIMITED was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in BEDFORD. TOUCH OF ANGELS CARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | TOUCH OF ANGELS CARE LIMITED |
|---|---|
| Company number | 08687615 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 PEREGRINE WAY WIXAMS BEDFORD MK42 6FB |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Stuart Simmons Nationality: British |
Dates: Tuesday, September 20, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Angela Dube Nationality: Zimbabwean |
Dates: Monday, September 12, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Angela Dube Nationality: Zimbabwean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against TOUCH OF ANGELS CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUCH OF ANGELS CARE LIMITED | 12 Sep 2013 |