ANGEL INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGEL INTERMEDIATE HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130842. The accounts status is AUDIT EXEMPTION SUBSI.

ANGEL INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2017

Registered Office

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 CURRENT
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 CURRENT
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2004-05-18 UNTIL 2006-07-10 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-15 UNTIL 2011-03-18 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
MR RUSSELL CRAIG PRINCE Jul 1959 British Director 2004-05-18 UNTIL 2005-01-31 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-06-30 RESIGNED
DIANE JARVIS Aug 1964 British Secretary 2005-01-31 UNTIL 2010-07-31 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2006-04-10 UNTIL 2011-03-18 RESIGNED
DIANE JARVIS Aug 1964 British Director 2005-01-31 UNTIL 2011-03-24 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Secretary 2004-05-18 UNTIL 2005-01-31 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarity Technology Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARITY WORKFORCE TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
RECRUITMENT SPECIALIST GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
HCL SOCIAL CARE LIMITED MANCHESTER ... FULL 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY TWO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BLUETEC RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY FOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGEL SUBSIDIARY THREE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY FIVE LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JCJ LOCUMS LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
BBL MEDICAL RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY SIX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MJV LOCUMS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
SKB PARTNERS LLP CHATHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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LUMINARY GROUP RECRUITMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
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