Angelic Grace Ltd NEWCASTLE UPON TYNE


Angelic Grace Ltd is a private limited company located at Bolam House, Stamfordham Road, Newcastle Upon Tyne NE5 3JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-26, this 5-year-old company is run by 1 director.
Director Eugene M., appointed on 09 March 2021.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "other residential care activities n.e.c." (SIC: 87900), "regulation of health care, education, cultural and other social services, not incl. social security" (SIC: 84120). According to Companies House data there was a name change on 2021-03-12 and their previous name was Mupa Care Ltd.
The latest confirmation statement was sent on 2021-02-25 and the due date for the subsequent filing is 2022-03-11. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Angelic Grace Ltd Address / Contact

Office Address Bolam House
Office Address2 Stamfordham Road
Town Newcastle Upon Tyne
Post code NE5 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11848388
Date of Incorporation Tue, 26th Feb 2019
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Other residential care activities n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Eugene M.

Position: Director

Appointed: 09 March 2021

Eugene M.

Position: Secretary

Appointed: 09 March 2021

Resigned: 15 September 2023

Sonia R.

Position: Secretary

Appointed: 26 February 2019

Resigned: 27 March 2020

Alice M.

Position: Director

Appointed: 26 February 2019

Resigned: 09 March 2021

Sylvia M.

Position: Director

Appointed: 26 February 2019

Resigned: 09 March 2021

Sonia R.

Position: Director

Appointed: 26 February 2019

Resigned: 27 March 2020

Bupe M.

Position: Director

Appointed: 26 February 2019

Resigned: 09 March 2021

Bupe M.

Position: Secretary

Appointed: 26 February 2019

Resigned: 09 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Eugene M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alice M. This PSC and has 50,01-75% voting rights.

Eugene M.

Notified on 11 March 2021
Ceased on 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alice M.

Notified on 26 February 2019
Ceased on 11 March 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company previous names

Mupa Care March 12, 2021
Angelic Grace October 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets100100 
Net Assets Liabilities 11
Other
Net Current Assets Liabilities100100 
Total Assets Less Current Liabilities100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted  1
Par Value Share  1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 2024/01/02. New Address: St Wilfrids Vicarage Trevelyan Drive Newcastle upon Tyne NE5 4DA. Previous address: Bolam House Stamfordham Road Newcastle upon Tyne NE5 3JE England
filed on: 2nd, January 2024
Free Download (1 page)

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