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TOUCH OF ANGELS CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch Of Angels Care Limited. The company was founded 10 years ago and was given the registration number 08687615. The firm's registered office is in LUTON. You can find them at 341 New Bedford Road, , Luton, Bedfordshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:TOUCH OF ANGELS CARE LIMITED
Company Number:08687615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:341 New Bedford Road, Luton, Bedfordshire, England, LU3 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Peregrine Way, Wixams, Bedford, England, MK42 6FB

Director12 September 2013Active

People with Significant Control

Mr Michael Stuart Simmons
Notified on:20 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:47 Gardenia Avenue, Luton, England, LU3 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Dube
Notified on:12 September 2016
Status:Active
Date of birth:September 1976
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:41, Arrow Close, Luton, United Kingdom, LU3 3LR
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Zimbabwean
Country of residence:England
Address:43 Peregrine Way, Wixams, Bedford, England, MK42 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2018-03-27Officers

Change person director company with change date.

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2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-27Address

Change registered office address company with date old address new address.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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