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 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
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)
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 |
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 |