Company Information for

ANGEL SUBSIDIARY TWO LIMITED

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

03989591

Private Limited Company

Liquidation

About Angel Subsidiary Two Ltd

ANGEL SUBSIDIARY TWO LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Angel Subsidiary Two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ANGEL SUBSIDIARY TWO LIMITED
Legal Registered Office
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
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Filing Information

Company Number03989591
Date formed2000-05-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/01/2017
Account next due30/09/2018
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2019-12-09 12:02:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Philip Burke Director GROUP CEO 2011-10-18 ENGLAND
Peter David Sullivan Director COMPANY DIRECTOR 2011-03-18 UNITED KINGDOM
Michael Anthony Warren Director CFO 2016-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Malcolm Ketchin Director 2015-01-22 2016-04-27
Martin Hughes Company Secretary 2010-07-31 2015-04-28
Susan Jane Bygrave Director 2012-04-19 2013-06-30
Robert David Charles Henderson Director 2011-03-18 2013-06-03
William Jessup Director 2011-10-18 2012-04-19
Diane Jarvis Director 2005-01-31 2011-03-24
Kathleen Veronica Bleasdale Director 2004-09-28 2011-03-18
Career Plus Options Limited Director 2009-10-15 2011-03-18
David Charles Riches Director 2011-01-27 2011-03-18
Diane Jarvis Company Secretary 2005-01-31 2010-07-31
Andrew James Mcrae Director 2009-01-19 2009-09-07
Carole Hepburn Director 2007-02-12 2009-01-19
Stephen Andrew Oswald Director 2004-09-28 2006-07-10
John Stuart Cariss Director 2004-09-28 2005-10-11
Stephen Andrew Oswald Company Secretary 2004-09-28 2005-01-31
Rhoderick Alexander Moor Bardell Company Secretary 2000-06-05 2004-09-28
Sarah Moor Bardell Director 2000-06-05 2004-09-28
Waterlow Secretaries Limited Nominated Secretary 2000-05-10 2000-06-05
Waterlow Nominees Limited Nominated Director 2000-05-10 2000-06-05

Related Directorships for Stephen Philip Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Burke ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 1999-12-14 Active
Stephen Philip Burke BLUECARE RECRUITMENT HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2001-02-13 Active
Stephen Philip Burke ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2004-05-18 Liquidation
Stephen Philip Burke RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2011-10-18 CURRENT 1996-06-26 Active - Proposal to Strike off
Stephen Philip Burke CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-10-18 CURRENT 1988-06-30 Active
Stephen Philip Burke BLUETEC RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2001-01-19 Active
Stephen Philip Burke ANGEL SUBSIDIARY FOUR LIMITEDDirector 2011-10-18 CURRENT 2002-03-25 Active
Stephen Philip Burke ANGEL SUBSIDIARY THREE LIMITEDDirector 2011-10-18 CURRENT 2002-06-25 Active - Proposal to Strike off
Stephen Philip Burke ANGEL SUBSIDIARY FIVE LIMITEDDirector 2011-10-18 CURRENT 2003-03-24 Active
Stephen Philip Burke BBL MEDICAL RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2006-02-21 Liquidation
Stephen Philip Burke ANGEL SUBSIDIARY SIX LIMITEDDirector 2011-10-18 CURRENT 2006-03-24 Active
Stephen Philip Burke NURSELINK WORLDWIDE LIMITEDDirector 2011-10-18 CURRENT 2006-05-03 Liquidation
Stephen Philip Burke FAIRSTAFF AGENCY LIMITEDDirector 2011-10-18 CURRENT 2006-11-27 Active
Stephen Philip Burke MJV LOCUMS LIMITEDDirector 2011-10-18 CURRENT 2010-07-06 Liquidation
Stephen Philip Burke CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2011-05-10 CURRENT 2003-04-16 Active

Related Directorships for Peter David Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Sullivan ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-03-18 CURRENT 2004-05-18 Liquidation
Peter David Sullivan RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2011-03-18 CURRENT 1996-06-26 Active - Proposal to Strike off
Peter David Sullivan CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-03-18 CURRENT 1988-06-30 Active
Peter David Sullivan BLUECARE RECRUITMENT LIMITEDDirector 2011-03-11 CURRENT 1999-12-14 Active
Peter David Sullivan BLUECARE RECRUITMENT HOLDINGS LIMITEDDirector 2011-03-11 CURRENT 2001-02-13 Active

Related Directorships for Michael Anthony Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Warren ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Michael Anthony Warren CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2003-04-16 Active
Michael Anthony Warren ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2004-05-18 Liquidation
Michael Anthony Warren RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2016-04-27 CURRENT 1996-06-26 Active - Proposal to Strike off
Michael Anthony Warren CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2016-04-27 CURRENT 1988-06-30 Active
Michael Anthony Warren ANGEL SUBSIDIARY FOUR LIMITEDDirector 2016-04-27 CURRENT 2002-03-25 Active
Michael Anthony Warren ANGEL SUBSIDIARY THREE LIMITEDDirector 2016-04-27 CURRENT 2002-06-25 Active - Proposal to Strike off
Michael Anthony Warren BBL MEDICAL RECRUITMENT LIMITEDDirector 2016-04-27 CURRENT 2006-02-21 Liquidation
Michael Anthony Warren ANGEL SUBSIDIARY SIX LIMITEDDirector 2016-04-27 CURRENT 2006-03-24 Active
Michael Anthony Warren BLUE GROUP INTERNATIONAL HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2001-03-02 Liquidation
Michael Anthony Warren MJV LOCUMS LIMITEDDirector 2016-04-27 CURRENT 2010-07-06 Liquidation