AGE CONCERN HAVERING TRADING LTD. - HORNCHURCH


Company Profile Company Filings

Overview

AGE CONCERN HAVERING TRADING LTD. is a Private Limited Company from HORNCHURCH ENGLAND and has the status: Active.
AGE CONCERN HAVERING TRADING LTD. was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177258. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AGE CONCERN HAVERING TRADING LTD. - HORNCHURCH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

HOPWA HOUSE
HORNCHURCH
RM11 3UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES LOWE Jul 1963 British Director 2015-07-23 CURRENT
GILLIAN ANN BOTWRIGHT Mar 1958 British Director 1997-04-24 CURRENT
SHEILA SMITH-RAWNSLEY British Secretary 1999-09-01 UNTIL 1999-12-22 RESIGNED
JONATHAN HOWARD SHERIDAN WOOD Aug 1950 British Director 2001-07-26 UNTIL 2015-03-31 RESIGNED
GILLIAN ANN BOTWRIGHT Mar 1958 British Secretary 1999-04-26 UNTIL 1999-08-31 RESIGNED
GILLIAN ANN BOTWRIGHT Mar 1958 British Secretary 1997-04-24 UNTIL 1998-02-23 RESIGNED
BELINDA CRIGHTON British Secretary 2003-01-23 UNTIL 2003-10-03 RESIGNED
MR MICHAEL WILLIAM DEDMAN Secretary 2010-03-25 UNTIL 2010-06-24 RESIGNED
ANTHONY FULLER Jun 1947 British Secretary 1996-03-25 UNTIL 1997-02-14 RESIGNED
CAROLINE THERESA HUMPHREYS British Secretary 1998-02-23 UNTIL 1998-11-27 RESIGNED
MICHAEL JOHN PALFREMAN Jan 1960 British Secretary 2005-06-01 UNTIL 2010-02-12 RESIGNED
GRAHAM ROOKS British Secretary 2003-10-03 UNTIL 2005-05-31 RESIGNED
GRAHAM ROOKS British Secretary 2000-04-10 UNTIL 2003-01-23 RESIGNED
ANTHONY FULLER Jun 1947 British Director 1996-03-25 UNTIL 1997-02-14 RESIGNED
FREDERICK VINCENT Nov 1947 British Director 2002-07-25 UNTIL 2008-03-03 RESIGNED
JENNIFER MARGARET SYKES Jan 1950 British Director 1996-03-25 UNTIL 1997-04-04 RESIGNED
DONALD ARTHUR POOLE Jun 1926 British Director 1999-09-01 UNTIL 2002-11-26 RESIGNED
DONALD ARTHUR HARRIS Sep 1943 British Director 1998-09-28 UNTIL 1999-08-31 RESIGNED
HOWARD-JON ELLISTON Jan 1950 British Director 1996-03-25 UNTIL 1996-12-31 RESIGNED
ALAN CREAN Apr 1967 Irish Director 2000-10-26 UNTIL 2003-08-28 RESIGNED
TERRY CLARKE Jun 1960 British Director 1996-03-25 UNTIL 1998-02-26 RESIGNED
FREDERICK JOSEPH BURMAN Oct 1934 British Director 1998-02-23 UNTIL 2000-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tapestry Care Uk Limited 2017-03-23 Hornchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAGGED SCHOOL MUSEUM TRUST Active SMALL 91020 - Museums activities
ALBION MUSIC LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 58110 - Book publishing
CENTIQ LIMITED RICHMOND ENGLAND Active SMALL 62090 - Other information technology service activities
ECONSUMABLES.NET LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
TAPESTRY CARE UK LIMITED HORCHURCH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
COPPERTOP TECHNOLOGIES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
AIDCAMPS INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TAURUS INFOMATICS HOLDINGS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HOME AGE CARE SOLUTIONS LIMITED HORNCHURCH ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK CITY OF LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOSS & COLEMAN SOLICITORS LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
MOSS & COLEMAN EQUITY RELEASE LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
FHB PROPERTY PARTNERSHIP LLP HORNCHURCH Active TOTAL EXEMPTION FULL None Supplied
MOSS & COLEMAN LLP HORNCHURCH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGE CONCERN HAVERING TRADING LTD. 2023-11-30 31-03-2023 £10 equity
Dormant Company Accounts - AGE CONCERN HAVERING TRADING LTD. 2021-12-31 31-03-2021 £10 Cash £10 equity
Dormant Company Accounts - AGE CONCERN HAVERING TRADING LTD. 2021-04-08 31-03-2020 £10 equity
Age Concern Havering Trading Ltd. - Limited company accounts 11.9 2016-03-02 31-03-2015 £18,844 Cash £-36,500 equity
Age Concern Havering Trading Ltd. - Limited company accounts 11.6 2015-01-31 31-03-2014 £21,881 Cash £-10,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPESTRY CARE UK LIMITED HORCHURCH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
HOME AGE CARE SOLUTIONS LIMITED HORNCHURCH ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
OLIVE ACADEMIES HORNCHURCH ENGLAND Active FULL 85310 - General secondary education