ANGEL SUBSIDIARY FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Resolutions |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Director's details changed for Mr Michael Anthony Warren on 2021-06-16 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-25 with updates |
| 09/10/199 October 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ADOPT ARTICLES 29/05/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM HCL 10 OLD BAILEY LONDON EC4M 7NG |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044024070009 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044024070010 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / HEALTHCARE LOCUMS LTD / 29/03/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED JCJ HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/18 |
| 13/03/1813 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044024070009 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044024070010 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/07/1316 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 08/04/138 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE |
| 05/04/125 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 19/04/1119 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 29/03/1129 March 2011 | ALTER ARTICLES 18/03/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES |
| 18/01/1118 January 2011 | FACILITY AGREEMENT 16/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/1029 December 2010 | ALTER ARTICLES 17/08/2010 |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MARTIN HUGHES |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 06/09/106 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW JAMES MCRAE |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIVES COURT HILLSBROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | FAC AGR LOAN AGR TRUST 20/04/07 |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0715 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | REREG PLC-PRI 21/02/07 |
| 22/02/0722 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0722 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0722 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | AUTH TO ENTER INTO DOC 25/08/04 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: JUBILEE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | S-DIV 13/03/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 27/03/0327 March 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0327 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0327 March 2003 | BALANCE SHEET |
| 27/03/0327 March 2003 | AUDITORS' STATEMENT |
| 27/03/0327 March 2003 | SUB-DIVISION 13/03/03 |
| 27/03/0327 March 2003 | CHANGE OF NAME 13/03/03 |
| 27/03/0327 March 2003 | AUDITORS' REPORT |
| 27/03/0327 March 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0327 March 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED G3 MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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