ANGEL SUBSIDIARY FOUR LIMITED

Key Data

Status

Dissolved

Company No.

04402407

Incorporation date

25/03/2002

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/09/2025

Statement of capital on 2025-09-22

View PDF (3 pages)

18/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

29/06/2023

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

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

23/07/2021

Director's details changed for Mr Michael Anthony Warren on 2021-06-16

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (5 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-29

View PDF (14 pages)

16/09/2020

Memorandum and Articles of Association

View PDF (11 pages)

31/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Cessation of Angel Subsidiary Three Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

15/07/2020

Notification of Toscafund Asset Management Llp as a person with significant control on 2020-07-03

View PDF (2 pages)

15/07/2020

Notification of Ares Management Corporation as a person with significant control on 2020-07-03

View PDF (2 pages)

10/07/2020

Appointment of Mr Daniel Sinclair as a director on 2020-07-03

View PDF (2 pages)

10/07/2020

Appointment of Mr William Mark Phillips as a director on 2020-07-03

View PDF (2 pages)

11/05/2020

Resolutions

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

02/04/2020

Cessation of Clarity Technology Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

02/04/2020

Notification of Angel Subsidiary Three Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2019

Total exemption full accounts made up to 2018-12-30

View PDF (14 pages)

09/10/2019

Memorandum and Articles of Association

View PDF (10 pages)

24/06/2019

Resolutions

View PDF (12 pages)

10/06/2019

Termination of appointment of Stephen Philip Burke as a director on 2019-05-31

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2019-03-21

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

18/08/2018

Satisfaction of charge 044024070009 in full

View PDF (4 pages)

18/08/2018

Satisfaction of charge 044024070010 in full

View PDF (4 pages)

08/08/2018

Termination of appointment of Peter David Sullivan as a director on 2018-06-30

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

11/04/2018

Change of details for Healthcare Locums Ltd as a person with significant control on 2018-03-29

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (3 pages)

13/03/2018

Change of name notice

View PDF (2 pages)

29/09/2017

Audit exemption subsidiary accounts made up to 2017-01-01

View PDF (17 pages)

29/09/2017

Consolidated accounts of parent company for subsidiary company period ending 01/01/17

View PDF (53 pages)

29/09/2017

Notice of agreement to exemption from audit of accounts for period ending 01/01/17

View PDF (1 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 01/01/17

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

04/10/2016

Audit exemption subsidiary accounts made up to 2016-01-03

View PDF (17 pages)

04/10/2016

Consolidated accounts of parent company for subsidiary company period ending 03/01/16

View PDF (53 pages)

04/10/2016

Audit exemption statement of guarantee by parent company for period ending 03/01/16

View PDF (3 pages)

04/10/2016

Notice of agreement to exemption from audit of accounts for period ending 03/01/16

View PDF (1 pages)

28/04/2016

Termination of appointment of Ian Malcolm Ketchin as a director on 2016-04-27

View PDF (1 pages)

28/04/2016

Appointment of Mr Michael Anthony Warren as a director on 2016-04-27

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

12/10/2015

Audit exemption subsidiary accounts made up to 2014-12-28

View PDF (9 pages)

12/10/2015

Audit exemption statement of guarantee by parent company for period ending 28/12/14

View PDF (3 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 28/12/14

View PDF (54 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 28/12/14

View PDF (1 pages)

18/06/2015

Registration of charge 044024070009, created on 2015-06-15

View PDF (38 pages)

18/06/2015

Registration of charge 044024070010, created on 2015-06-15

View PDF (26 pages)

26/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

26/03/2015

Termination of appointment of Martin Hughes as a secretary on 2015-03-26

View PDF (1 pages)

28/01/2015

Appointment of Mr Ian Malcolm Ketchin as a director on 2015-01-22

View PDF (2 pages)

27/01/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

23/12/2014

Audit exemption subsidiary accounts made up to 2013-12-29

View PDF (12 pages)

23/12/2014

Consolidated accounts of parent company for subsidiary company period ending 29/12/13

View PDF (57 pages)

23/12/2014

Notice of agreement to exemption from audit of accounts for period ending 29/12/13

View PDF (1 pages)

23/12/2014

Audit exemption statement of guarantee by parent company for period ending 29/12/13

View PDF (3 pages)

18/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (57 pages)

02/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

02/04/2014

Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG England on 2014-04-02

View PDF (1 pages)

27/09/2013

Audit exemption subsidiary accounts made up to 2012-12-30

View PDF (12 pages)

27/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (68 pages)

16/07/2013

Notice of agreement to exemption from audit of accounts for period ending 30/12/12

View PDF (2 pages)

04/07/2013

Audit exemption statement of guarantee by parent company for period ending 30/12/12

View PDF (3 pages)

01/07/2013

Termination of appointment of Susan Bygrave as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Robert Henderson as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/04/2012

Appointment of Susan Jane Bygrave as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of William Jessup as a director

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

19/10/2011

Appointment of Mr William Jessup as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Stephen Philip Burke as a director

View PDF (2 pages)

17/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of Diane Jarvis as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Robert David Charles Henderson as a director

View PDF (3 pages)

06/04/2011

Appointment of Peter David Sullivan as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of David Riches as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Career Plus Options Limited as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Kathleen Bleasdale as a director

View PDF (2 pages)

29/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/01/2011

Appointment of Mr David Charles Riches as a director

View PDF (2 pages)

18/01/2011

Resolutions

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (22 pages)

29/12/2010

Resolutions

View PDF (2 pages)

24/09/2010

Termination of appointment of Diane Jarvis as a secretary

View PDF (1 pages)

24/09/2010

Director's details changed for Diane Jarvis on 2010-07-01

View PDF (2 pages)

24/09/2010

Director's details changed for Career Plus Options Limited on 2010-08-10

View PDF (2 pages)

24/09/2010

Appointment of Martin Hughes as a secretary

View PDF (1 pages)

06/09/2010

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

05/08/2010

Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 2010-08-05

View PDF (1 pages)

09/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

15/10/2009

Appointment of Career Plus Options Limited as a director

View PDF (2 pages)

17/09/2009

Appointment terminated director andrew mcrae

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed andrew james mcrae

View PDF (4 pages)

24/01/2009

Appointment terminated director carole hepburn

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

22/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

15/05/2007

Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (2 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (4 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/04/2007

Amended full accounts made up to 2006-12-31

View PDF (10 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/02/2007

Re-registration of Memorandum and Articles

View PDF (7 pages)

22/02/2007

Application for reregistration from PLC to private

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (5 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/05/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

03/03/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

17/01/2005

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Registered office changed on 03/02/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Ad 15/10/03--------- £ si [email protected]=894 £ ic 46750/47644

View PDF (32 pages)

06/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

28/06/2003

Ad 07/04/03-07/04/03 £ si [email protected]=21739 £ ic 25011/46750

View PDF (2 pages)

25/06/2003

Ad 17/04/03--------- £ si [email protected]=11 £ ic 25000/25011

View PDF (3 pages)

04/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

27/03/2003

Ad 07/03/03--------- £ si [email protected] £ ic 1000/1000

View PDF (2 pages)

27/03/2003

S-div 13/03/03

View PDF (1 pages)

27/03/2003

Nc inc already adjusted 07/03/03

View PDF (2 pages)

27/03/2003

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/03/2003

Memorandum and Articles of Association

View PDF (51 pages)

27/03/2003

Auditor's report

View PDF (1 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (2 pages)

27/03/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/03/2003

Application for reregistration from private to PLC

View PDF (1 pages)

27/03/2003

Auditor's statement

View PDF (1 pages)

27/03/2003

Balance Sheet

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

12/11/2002

Ad 30/10/02--------- £ si 19@1=19 £ ic 981/1000

View PDF (2 pages)

04/11/2002

Ad 30/10/02--------- £ si 980@1=980 £ ic 1/981

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Registered office changed on 11/07/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

25/03/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGEL SUBSIDIARY FOUR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ketchin, Ian Malcolm	Director	22/01/2015 - 27/04/2016	60
Ward, Tracy	Director	06/03/2003 - 20/04/2007	15
Mr Peter Andrew Gregory	Director	29/04/2002 - 31/03/2005	69
Jessup, William	Director	18/10/2011 - 19/04/2012	50
Hepburn, Carole	Director	20/04/2007 - 19/01/2009	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANGEL SUBSIDIARY FOUR LIMITED

ANGEL SUBSIDIARY FOUR LIMITED is an(a) Dissolved company incorporated on 25/03/2002 with the registered office located at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL SUBSIDIARY FOUR LIMITED?

ANGEL SUBSIDIARY FOUR LIMITED is currently Dissolved. It was registered on 25/03/2002 and dissolved on 10/03/2026.

Where is ANGEL SUBSIDIARY FOUR LIMITED located?

ANGEL SUBSIDIARY FOUR LIMITED is registered at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ANGEL SUBSIDIARY FOUR LIMITED do?

ANGEL SUBSIDIARY FOUR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGEL SUBSIDIARY FOUR LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.