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Home > England & Wales Companies > ANGEL THERAPY ROOMS LIMITED
Company Information for

ANGEL THERAPY ROOMS LIMITED

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,
Company Registration Number
04734436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Angel Therapy Rooms Ltd
ANGEL THERAPY ROOMS LIMITED was founded on 2003-04-15 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Angel Therapy Rooms Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANGEL THERAPY ROOMS LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 04734436
Company ID Number 04734436
Date formed 2003-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841612644  
Last Datalog update: 2019-12-09 13:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL THERAPY ROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of ANGEL THERAPY ROOMS LIMITED

Current Directors
Officer Role Date Appointed
MYRA LYNN VYNER
Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
FLEUR RENEE CRUZ
Director 2003-04-15 2018-07-05
MICHAEL FRANCIS VYNER
Company Secretary 2003-04-15 2014-06-30
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2003-04-15 2003-04-15
REGINALD DAVID CALIGARI
Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA LYNN VYNER J.F.L. PROPERTIES LIMITED Director 2014-08-11 CURRENT 1963-02-07 Active

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23DS01Application to strike the company off the register
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR RENEE CRUZ
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28CH01Director's details changed for Mrs Fleur Renee Cruz on 2017-04-27
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mrs Fleur Renee Cruz on 2017-04-27
2016-06-24CH01Director's details changed for Mrs Myra Lynn Vyner on 2016-06-24
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM Marks & Co 100 Church Street Brighton East Sussex BN1 1UJ
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08TM02Termination of appointment of Michael Francis Vyner on 2014-06-30
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-03AR0115/04/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-19AR0115/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-27AR0115/04/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0115/04/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Mrs Fleur Renee Cruz on 2012-01-01
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0115/04/11 ANNUAL RETURN FULL LIST
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA LYNN VYNER / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR RENEE CRUZ / 02/10/2009
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / FLEUR CRUZ / 15/04/2009
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL VYNER / 15/04/2009
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / MYRA VYNER / 15/04/2009
2008-06-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / FLEUR VYNER / 07/06/2004
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2004-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-24363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-24225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-04-24353LOCATION OF REGISTER OF MEMBERS
2003-04-24190LOCATION OF DEBENTURE REGISTER
2003-04-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288bSECRETARY RESIGNED
2003-04-2488(2)RAD 15/04/03--------- £ SI 498@1=498 £ IC 2/500
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ANGEL THERAPY ROOMS LIMITED 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 ANGEL THERAPY ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 38,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ANGEL THERAPY ROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 500
Cash Bank In Hand 2011-10-01 £ 34,190
Current Assets 2011-10-01 £ 38,155
Debtors 2011-10-01 £ 1,965
Fixed Assets 2011-10-01 £ 1,183
Shareholder Funds 2011-10-01 £ 763
Stocks Inventory 2011-10-01 £ 2,000
Tangible Fixed Assets 2011-10-01 £ 1,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGEL THERAPY ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL THERAPY ROOMS LIMITED
Trademarks
We have not found any records of ANGEL THERAPY ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL THERAPY ROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ANGEL THERAPY ROOMS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ANGEL THERAPY ROOMS LIMITED 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 ANGEL THERAPY ROOMS LIMITED 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 ANGEL THERAPY ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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