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Home > England & Wales Companies > ANGELCARE UK LTD
Company Information for

ANGELCARE UK LTD

NORTH WING HOPEHALL, 35 CLARE ROAD, HALIFAX, HX1 2JP,
Company Registration Number
04728541
Private Limited Company
Active

Company Overview

About Angelcare Uk Ltd
ANGELCARE UK LTD was founded on 2003-04-09 and has its registered office in Halifax. The organisation's status is listed as "Active". Angelcare Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGELCARE UK LTD
 
Legal Registered Office
NORTH WING HOPEHALL
35 CLARE ROAD
HALIFAX
HX1 2JP
Other companies in HX1
 
Filing Information
Company Number 04728541
Company ID Number 04728541
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELCARE UK LTD
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Company Officers of ANGELCARE UK LTD

Current Directors
Officer Role Date Appointed
THOMAS ENEFER
 Director 2016-07-27
ZOE ENEFER
 Director 2016-07-27
BARBARA PATRICIA SHELDRAKE
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARCIA FOULDS
 Company Secretary 2004-02-25 2007-12-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-04-09 2003-10-10
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-04-09 2003-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02PSC02Notification of Enefer Holdings Limited as a person with significant control on 2022-09-13
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-26PSC07CESSATION OF BARBARA PATRICIA SHELDRAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PATRICIA SHELDRAKE
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047285410006
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED THOMAS ENEFER
2016-08-16AP01DIRECTOR APPOINTED ZOE ENEFER
2016-08-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08SH0114/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-08AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047285410004
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047285410005
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047285410003
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0109/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 SWIRES ROAD HALIFAX WEST YORKSHIRE HX1 2ER
2010-04-23AR0109/04/10 FULL LIST
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PATRICIA SHELDRAKE / 01/10/2009
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-21AA30/04/07 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-10288bSECRETARY RESIGNED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-10-23363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-13363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 161 HUDDERSFIELD ROAD SALTERHEBBLE HALIFAX WEST YORKSHIRE HX3 0AH
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-22363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: KINGSTON GRANGE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 4EX
2004-05-06363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN
2004-03-02288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled


Licences & Regulatory approval
We could not find any licences issued to ANGELCARE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELCARE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-14 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-08-18 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-08 Outstanding HSBC BANK PLC
Creditors
Other Creditors Due Within One Year 2012-04-30 £ 80,638
Other Creditors Due Within One Year 2011-04-30 £ 67,108
Provisions For Liabilities Charges 2012-04-30 £ 5,483
Provisions For Liabilities Charges 2011-04-30 £ 6,165
Taxation Social Security Due Within One Year 2012-04-30 £ 31,653
Taxation Social Security Due Within One Year 2011-04-30 £ 39,749
Trade Creditors Within One Year 2012-04-30 £ 3,008
Trade Creditors Within One Year 2011-04-30 £ 3,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELCARE UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 7,222
Cash Bank In Hand 2011-04-30 £ 8,422
Current Assets 2012-04-30 £ 94,079
Current Assets 2011-04-30 £ 75,271
Debtors 2012-04-30 £ 86,857
Debtors 2011-04-30 £ 66,849
Fixed Assets 2012-04-30 £ 270,825
Fixed Assets 2011-04-30 £ 275,109
Shareholder Funds 2012-04-30 £ 46,717
Shareholder Funds 2011-04-30 £ 6,716
Tangible Fixed Assets 2012-04-30 £ 269,358
Tangible Fixed Assets 2011-04-30 £ 272,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGELCARE UK LTD registering or being granted any patents
Domain Names

ANGELCARE UK LTD owns 1 domain names.

angel-care.co.uk  

Trademarks
We have not found any records of ANGELCARE UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with ANGELCARE UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-12 GBP £40,833 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-11 GBP £48,714 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-10 GBP £41,511 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-9 GBP £53,921 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-8 GBP £41,399 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-7 GBP £42,406 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-6 GBP £54,500 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-5 GBP £41,193 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-4 GBP £52,677 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-3 GBP £41,779 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-2 GBP £49,770 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2016-1 GBP £46,976 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-12 GBP £28,709 Independent Sector Domiciliary Care (Private Contractors)
Bradford Metropolitan District Council 2015-11 GBP £0 Home Support
Wakefield Metropolitan District Council 2015-11 GBP £74,874 Independent Sector Domiciliary Care (Private Contractors)
Bradford Metropolitan District Council 2015-10 GBP £0 Home Support
Wakefield Metropolitan District Council 2015-10 GBP £89,642 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-9 GBP £34,119 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-8 GBP £45,464 Independent Sector Domiciliary Care (Private Contractors)
Bradford Metropolitan District Council 2015-7 GBP £0 Home Support
Wakefield Metropolitan District Council 2015-7 GBP £45,617 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-6 GBP £27,036 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-5 GBP £36,781 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-4 GBP £55,942 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-3 GBP £36,317 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-2 GBP £45,186 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-1 GBP £33,583 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2015-1 GBP £23,222 Private Contractors
The Borough of Calderdale 2014-12 GBP £28,960 Private Contractors
Wakefield Metropolitan District Council 2014-12 GBP £35,645 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2014-11 GBP £54,693 Private Contractors
Wakefield Metropolitan District Council 2014-11 GBP £9,562 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2014-10 GBP £34,518 Private Contractors
Wakefield Metropolitan District Council 2014-10 GBP £10,379 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2014-9 GBP £3,690 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2014-9 GBP £7,755 Private Contractors
Wakefield Metropolitan District Council 2014-8 GBP £2,977 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2014-8 GBP £35,395 Private Contractors
Wakefield Metropolitan District Council 2014-7 GBP £1,724 Independent Sector Domiciliary Care (Private Contractors)
The Borough of Calderdale 2014-7 GBP £72,734 Private Contractors
The Borough of Calderdale 2014-6 GBP £17,273 Private Contractors
The Borough of Calderdale 2014-5 GBP £75,472 Private Contractors
The Borough of Calderdale 2014-4 GBP £49,585 Private Contractors
The Borough of Calderdale 2014-3 GBP £60,353 Private Contractors
The Borough of Calderdale 2014-2 GBP £56,274 Private Contractors
The Borough of Calderdale 2014-1 GBP £44,412 Private Contractors
The Borough of Calderdale 2013-12 GBP £47,285 Private Contractors
The Borough of Calderdale 2013-11 GBP £45,863 Private Contractors
The Borough of Calderdale 2013-10 GBP £42,111 Private Contractors
The Borough of Calderdale 2013-9 GBP £79,295 Private Contractors
The Borough of Calderdale 2013-8 GBP £45,931 Private Contractors
The Borough of Calderdale 2013-7 GBP £38,990 Private Contractors
The Borough of Calderdale 2013-6 GBP £41,671 Private Contractors
The Borough of Calderdale 2013-5 GBP £45,041 Private Contractors
The Borough of Calderdale 2013-4 GBP £43,032 Private Contractors
The Borough of Calderdale 2013-3 GBP £41,109 Private Contractors
The Borough of Calderdale 2013-2 GBP £43,334 Private Contractors
The Borough of Calderdale 2013-1 GBP £47,732 Private Contractors
The Borough of Calderdale 2012-12 GBP £43,664 Private Contractors
The Borough of Calderdale 2012-11 GBP £36,835 Voluntary Associations
The Borough of Calderdale 2012-10 GBP £85,551 Private Contractors
The Borough of Calderdale 2012-9 GBP £44,292 Private Contractors
The Borough of Calderdale 2012-7 GBP £90,028 Private Contractors
The Borough of Calderdale 2012-6 GBP £41,737 Private Contractors
The Borough of Calderdale 2012-5 GBP £45,915 Private Contractors
The Borough of Calderdale 2012-4 GBP £36,252 Private Contractors
The Borough of Calderdale 2012-3 GBP £44,183 Private Contractors
The Borough of Calderdale 2012-2 GBP £55,625 Private Contractors
The Borough of Calderdale 2012-1 GBP £20,244 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wakefield Council Health and social work services 2013/9/11 GBP 40,000,000

Wakefield Council commissioned a District-wide Domiciliary Care Service. The Framework Agreement commenced 9.10.2013 for a period of four years to 08 October 2017 for a spot purchase arrangement providing ‘call-off' contract opportunities for providers which does not guarantee any specified volume of Service to be purchased from a specific service provider.
Outgoings
Business Rates/Property Tax
No properties were found where ANGELCARE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELCARE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGELCARE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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