Blue Angel Care Limited READING


Blue Angel Care started in year 2015 as Private Limited Company with registration number 09380829. The Blue Angel Care company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at 4 Richfield Place. Postal code: RG1 8EQ.

Currently there are 4 directors in the the company, namely Barbara H., Josh C. and Dariusz M. and others. In addition one secretary - Dariusz M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Muhsin S. who worked with the the company until 20 April 2020.

Blue Angel Care Limited Address / Contact

Office Address 4 Richfield Place
Office Address2 12 Richfield Avenue
Town Reading
Post code RG1 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380829
Date of Incorporation Fri, 9th Jan 2015
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Barbara H.

Position: Director

Appointed: 04 February 2021

Josh C.

Position: Director

Appointed: 01 October 2020

Dariusz M.

Position: Secretary

Appointed: 24 April 2020

Dariusz M.

Position: Director

Appointed: 12 April 2019

Zulfikar M.

Position: Director

Appointed: 18 April 2017

Dariusz M.

Position: Director

Appointed: 18 April 2017

Resigned: 01 June 2018

Marcin S.

Position: Director

Appointed: 01 May 2015

Resigned: 01 August 2015

Muhsin S.

Position: Secretary

Appointed: 09 January 2015

Resigned: 20 April 2020

Marcin S.

Position: Director

Appointed: 09 January 2015

Resigned: 01 February 2015

Muhsin S.

Position: Director

Appointed: 09 January 2015

Resigned: 20 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Dariusz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Zulfikar M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Muhsin S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Dariusz M.

Notified on 12 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zulfikar M.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Muhsin S.

Notified on 6 April 2016
Ceased on 20 April 2020
Nature of control: 75,01-100% shares

Dariusz M.

Notified on 1 September 2017
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-03-312018-03-31
Net Worth1-9 048-75 378
Balance Sheet
Current Assets 3 95637 604
Net Assets Liabilities Including Pension Asset Liability1-9 048-75 378
Reserves/Capital
Shareholder Funds1-9 048-75 378
Other
Accruals Deferred Income 480 
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Creditors Due After One Year 15 37720 738
Creditors Due Within One Year 15 857118 995
Fixed Assets 1 05326 751
Net Current Assets Liabilities -10 101-81 391
Number Shares Allotted1  
Par Value Share1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 800 
Share Capital Allotted Called Up Paid1  
Total Assets Less Current Liabilities1-9 048-54 640

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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