Angels-Care Provider Limited

Company Name	Angels-Care Provider Limited
Company Status	Dissolved
Company Number	03729210
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Greenbrite Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Secretary Name	Shreya Patel
Nationality	British
Status	Closed
Appointed	12 November 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Director Name	Sharon Elizabeth Nelms
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2007)
Role	Manager
Correspondence Address	14 Thame Road Great Milton Oxfordshire OX44 7HY

Director Name	Robert Nelms
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2007)
Role	Contracts Manager
Correspondence Address	14 Thame Road Great Milton Oxfordshire OX44 7HY

Director Name	Brian Cecil Ducker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2007)
Role	Retired
Correspondence Address	5 Donnett Close Whittington Shropshire SY11 4PZ Wales

Secretary Name	Sharon Elizabeth Nelms
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2007)
Role	Manager
Correspondence Address	14 Thame Road Great Milton Oxfordshire OX44 7HY

Director Name	Diane Leavy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2000)
Role	Training Manager
Correspondence Address	4 Jersey Road Oxford Oxfordshire OX4 4RT

Director Name	Jane Suzanne Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2008)
Role	National Care Director
Correspondence Address	Sweetbriar Farm Old Warden Biggleswade Bedfordshire SG18 9HG

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Director Name	Suzanne Halsall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Bartle House Hospital Road Retford Nottinghamshire DN22 7AZ

Secretary Name	Jane Suzanne Scott
Nationality	British
Status	Resigned
Appointed	07 January 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2008)
Role	National Care Director
Correspondence Address	Sweetbriar Farm Old Warden Biggleswade Bedfordshire SG18 9HG

Secretary Name	Suzanne Halsall
Nationality	British
Status	Resigned
Appointed	07 January 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Bartle House Hospital Road Retford Nottinghamshire DN22 7AZ

Director Name	James Richard Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Secretary Name	James Richard Hussey
Nationality	British
Status	Resigned
Appointed	07 November 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Director Name	Mr Atholl Roy Dunn Craigmyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Secretary Name	Atholl Roy Dunn Craigmyle
Nationality	British
Status	Resigned
Appointed	12 June 2012(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	homechoicecare.co.uk

Location

Registered Address	Suite C Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

100 at £1	Home Choice Care LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 April 2014	Secretary's details changed for Shreyas Patel on 12 November 2012 (1 page)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Appointment of Shreyas Patel as a secretary (3 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
6 February 2013	Appointment of Sushikumar Radia as a director (3 pages)
23 November 2012	Termination of appointment of Justin Jewitt as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a secretary (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a director (2 pages)
16 August 2012	Termination of appointment of James Hussey as a secretary (1 page)
16 August 2012	Termination of appointment of James Hussey as a director (1 page)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 09/03/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 February 2009	Director and secretary appointed james richard hussey (2 pages)
29 January 2009	Appointment terminated director and secretary jane scott (1 page)
28 January 2009	Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
6 May 2008	Appointment terminated director and secretary suzanne halsall (1 page)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2008	Return made up to 09/03/08; full list of members (5 pages)
11 September 2007	Registered office changed on 11/09/07 from: 142-144 oxford road cowley oxford OX41 2DZ (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 09/03/07; full list of members (10 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 09/03/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 09/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 09/03/03; full list of members (8 pages)
10 February 2003	Registered office changed on 10/02/03 from: 49 oxford road cowley oxford OX4 2ER (1 page)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Registered office changed on 19/09/01 from: 387 cowley road oxford oxfordshire OX4 2BS (1 page)
3 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 July 2000	Director resigned (1 page)
10 April 2000	Return made up to 09/03/00; full list of members (7 pages)
13 March 2000	New director appointed (2 pages)
26 April 1999	Company name changed greenbrite homes LIMITED\certificate issued on 27/04/99 (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 April 1999	Registered office changed on 26/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 March 1999	Incorporation (7 pages)

Angels-Care Provider Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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