AGE CONCERN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AGE CONCERN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGE CONCERN HOLDINGS LIMITED was incorporated 51 years ago on 21/03/1973 and has the registered number: 01102971. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGE CONCERN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN TRADING LIMITED (until 15/06/2005)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2020-09-30 CURRENT
MR GORDON GEORGE MORRIS May 1955 British Director 2006-09-27 UNTIL 2015-07-22 RESIGNED
DEREK WOODWARD SHEATH Nov 1926 British Director 1996-02-28 UNTIL 1996-03-27 RESIGNED
IAN BREMNER PURUIS Sep 1933 British Director 2004-11-23 UNTIL 2009-08-01 RESIGNED
DERYCK PATTERSON Sep 1937 British Director 2004-11-23 UNTIL 2006-09-27 RESIGNED
MR ARTHUR GORDON LISHMAN Nov 1947 British Director 1994-11-08 UNTIL 1996-03-27 RESIGNED
ANTHONY SHERWIN PAGE Jul 1944 British Director 2004-11-23 UNTIL 2006-08-21 RESIGNED
MICHAEL WILLIAM NORTHEAST Jul 1952 British Director 2006-07-24 UNTIL 2009-03-31 RESIGNED
SARAH NEWTON Jul 1961 British Director 1994-03-25 UNTIL 1996-03-27 RESIGNED
MR JAMES ROBERTSON GRAEME WRIGHT Jun 1939 British Director 2009-03-31 UNTIL 2013-10-01 RESIGNED
SARAH JANE MITCHELL Jun 1955 British Director 1992-11-18 UNTIL 1993-09-30 RESIGNED
ANNE O'REILLY May 1956 Irish Director 2006-09-27 UNTIL 2013-09-27 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2015-07-22 UNTIL 2020-09-30 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Secretary RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2004-06-30 UNTIL 2009-08-01 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2018-01-31 UNTIL 2019-03-29 RESIGNED
MARK IAN HARVEY British Secretary 2009-08-01 UNTIL 2014-03-28 RESIGNED
MR RICHARD GORDON HANDOVER Apr 1953 British Director 1992-11-18 UNTIL 1996-03-27 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2013-10-01 UNTIL 2015-07-22 RESIGNED
DR NORMAN MICHAEL BIDDLE May 1940 British Director 2004-11-23 UNTIL 2006-11-20 RESIGNED
WILLIAM LAWRENCE COCKBURN Sep 1923 British Director RESIGNED
CHRISTOPHER RIMMINGTON COWPE Apr 1951 British Director 2005-01-10 UNTIL 2011-12-22 RESIGNED
ROY FORMAN Dec 1931 British Director 1994-11-08 UNTIL 1996-03-27 RESIGNED
LADY SALLY GREENGROSS Jun 1935 British Director RESIGNED
DESMOND JOHN LE GRYS Dec 1936 British Director 2004-11-23 UNTIL 2006-07-24 RESIGNED
ROBERT WILLIAM HAND Jan 1956 British Director 1992-11-18 UNTIL 1995-10-13 RESIGNED
AGE UK TRADING CIC Corporate Director 2015-07-22 UNTIL 2018-01-31 RESIGNED
MR ALAN HOW Jul 1957 British Director 2004-11-23 UNTIL 2009-03-31 RESIGNED
MR DAVID JOHNSON Aug 1930 British Director 1992-11-18 UNTIL 1994-11-19 RESIGNED
JOHN ANTHONY KERSLAKE May 1936 British Director 1994-04-08 UNTIL 2006-07-19 RESIGNED
MR ARTHUR GORDON LISHMAN Nov 1947 British Director 2004-11-23 UNTIL 2009-03-31 RESIGNED
MR ANTHONY MERVYN LEE Feb 1949 British Director 2004-11-23 UNTIL 2005-08-12 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Director 1992-11-18 UNTIL 2004-06-30 RESIGNED
MR JAMES ROBERTSON GRAEME WRIGHT Jun 1939 British Director 2005-07-19 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk Trading Cic 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
PPP TAKING CARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGE CONCERN INSURANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HELP THE AGED (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CARE AND LEISURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INSURANCE DATABASE SERVICES LIMITED MILTON KEYNES Active DORMANT 70221 - Financial management
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTUNE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE NI TRADING LIMITED Dissolved... DORMANT 99999 - Dormant Company
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGE CONCERN HOLDINGS LIMITED 2023-12-12 31-03-2023 £2 equity
Micro-entity Accounts - AGE CONCERN HOLDINGS LIMITED 2022-12-13 31-03-2022 £2 equity
Micro-entity Accounts - AGE CONCERN HOLDINGS LIMITED 2021-12-17 31-03-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BRITEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.