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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Miles, Jenny May
    Born in August 1966
    Individual (7 offsprings)
    Officer
    1997-10-10 ~ 2026-03-11
    OF - Director → CIF 0
    Jenny May Miles
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Miles, Ann Cecelia
    Personal Assistant
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 3
    Mahtani, Manoj
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    SHINE TW33 LTD
    16807574
    2, Moss Hall Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL HEALTHCARE LIMITED

Period: 2005-06-14 ~ now
Company number: 03447485
Registered names
ANGEL HEALTHCARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
4,197,521 GBP2025-01-31
4,221,751 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
Fixed Assets
4,197,523 GBP2025-01-31
4,221,752 GBP2024-01-31
Debtors
2,884,026 GBP2025-01-31
2,287,858 GBP2024-01-31
Cash at bank and in hand
380,381 GBP2025-01-31
277,877 GBP2024-01-31
Current Assets
3,264,407 GBP2025-01-31
2,565,735 GBP2024-01-31
Net Current Assets/Liabilities
2,559,148 GBP2025-01-31
2,044,124 GBP2024-01-31
Total Assets Less Current Liabilities
6,756,671 GBP2025-01-31
6,265,876 GBP2024-01-31
Creditors
Non-current
-113,218 GBP2025-01-31
-181,004 GBP2024-01-31
Net Assets/Liabilities
6,567,453 GBP2025-01-31
6,008,872 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
2,218,459 GBP2025-01-31
2,218,459 GBP2024-01-31
Retained earnings (accumulated losses)
4,348,992 GBP2025-01-31
3,790,411 GBP2024-01-31
Equity
6,567,453 GBP2025-01-31
6,008,872 GBP2024-01-31
Average Number of Employees
492024-02-01 ~ 2025-01-31
562023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-01-31
Intangible Assets
Net goodwill
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,150,000 GBP2025-01-31
4,150,000 GBP2024-01-31
Plant and equipment
13,953 GBP2025-01-31
13,953 GBP2024-01-31
Furniture and fittings
293,936 GBP2025-01-31
291,570 GBP2024-01-31
Motor vehicles
19,511 GBP2025-01-31
19,511 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,477,400 GBP2025-01-31
4,475,034 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,976 GBP2025-01-31
4,039 GBP2024-01-31
Furniture and fittings
253,392 GBP2025-01-31
229,733 GBP2024-01-31
Motor vehicles
19,511 GBP2025-01-31
19,511 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,879 GBP2025-01-31
253,283 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,937 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
23,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,596 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,150,000 GBP2025-01-31
4,150,000 GBP2024-01-31
Plant and equipment
6,977 GBP2025-01-31
9,914 GBP2024-01-31
Furniture and fittings
40,544 GBP2025-01-31
61,837 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-01-31
Cost valuation
1 GBP2025-01-31
Investments in Group Undertakings
1 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
218,257 GBP2025-01-31
173,071 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
2,665,769 GBP2025-01-31
2,114,787 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,884,026 GBP2025-01-31
2,287,858 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
83,596 GBP2025-01-31
93,274 GBP2024-01-31
Trade Creditors/Trade Payables
Current
95,612 GBP2025-01-31
115,947 GBP2024-01-31
Other Taxation & Social Security Payable
Current
321,327 GBP2025-01-31
184,457 GBP2024-01-31
Other Creditors
Current
204,724 GBP2025-01-31
127,933 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
113,218 GBP2025-01-31
181,004 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,000 GBP2025-01-31
76,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

Related profiles found in government register
  • ANGEL HEALTHCARE LIMITED
    Info
    WILTON LODGE LIMITED - 2005-06-14
    Registered number 03447485
    2 Moss Hall Crescent, North Finchley, London N12 8NY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ANGEL HEALTHCARE LIMITED
    S
    Registered number 03447485
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
    CIF 1
  • ANGEL HEALTHCARE LIMITED
    S
    Registered number 03447485
    19, North Street, Ashford, Kent, England, TN24 8LF
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ANGEL HEALTHCARE HOMES LTD
    - now 12798434
    ADAM B. EASLEA LINGUISTICS LTD
    - 2024-11-04 12798434
    2 Moss Hall Crescent, North Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-11 ~ 2026-03-11
    CIF 1 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.