Angel Touch Care Agency Limited. Head office in Farnham. Check Director.

Angel Touch Care Agency Limited, Farnham

Angel Touch Care Agency Limited is a private limited company. Registered at Studio 1 Runfold House, Runfold St. George, Farnham GU10 1PL, the above-mentioned 18 years old business was incorporated on 2005-09-15 and is classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).
1 director can be found in the enterprise: Clare B. (appointed on 15 September 2005). Moving to the secretaries (1 in total), we can name: Helen G. (appointed on 15 September 2005).

About
Name: Angel Touch Care Agency Limited
Number: 05564872
Incorporation date: 2005-09-15
End of financial year: 28 February


Address:	Studio 1 Runfold House Runfold St. George Farnham GU10 1PL
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Clare B.

17 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ashley G.

6 April 2016 - 17 October 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	45,986	57,794	57,794	69,008	59,439	76,834	81,735	78,472	78,201	79,403	81,751	115,880	103,166	56,594
Number Shares Allotted	-	750	-	750	750	750	750	-	-	-	-	-	-	-
Shareholder Funds	27,884	40,915	40,915	47,896	44,840	54,780	61,228	-	-	-	-	-	-	-
Tangible Fixed Assets	1,895	1,421	1,421	1,794	1,950	1,919	2,295	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,884	40,915	40,915	66,231	44,840	54,780	61,228	56,653	52,094	46,553	34,298	41,059	40,667	-

The date for Angel Touch Care Agency Limited confirmation statement filing is 2024-09-29. The most current one was filed on 2023-09-15. The date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Clare B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 15th September 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 15th September 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 17th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 17th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 15th September 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 24th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 15th September 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 15th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 15th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 14th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 15th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 21st April 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 15th September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th September 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th September 2012 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 3rd April 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 26th July 2010 from Bishops House, 3 Park Row Farnham Surrey GU9 7JH filed on: 26th, July 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: four oaks 7 rowhills farnham surrey GU9 9AT filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: four oaks 7 rowhills farnham surrey GU9 9AT filed on: 12th, February 2008 \| address	Free Download (1 page)
363a	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, September 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 15th, September 2005 \| incorporation	Free Download (22 pages)

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