AGE PARTNERSHIP LIMITED - LEEDS


Company Profile Company Filings

Overview

AGE PARTNERSHIP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGE PARTNERSHIP LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265969. The accounts status is FULL and accounts are next due on 30/09/2024.

AGE PARTNERSHIP LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2200 CENTURY WAY
LEEDS
LS15 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
AGE SUPPORT LIMITED (until 07/12/2004)
ELMETE FINANCIAL SERVICES LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM BELLAMY Secretary 2021-04-30 CURRENT
MRS STEPHANIE THIRKILL Dec 1989 British Director 2023-08-14 CURRENT
MR SIMON WARHURST Apr 1979 British Director 2006-03-03 CURRENT
MR JONATHAN ALAN ANDREW THIRKILL Jan 1993 British Director 2020-05-29 CURRENT
MR DAVID PAUL WING Feb 1962 British Director 2018-09-20 CURRENT
MR TIMOTHY JOHN LOY Feb 1965 British Director 2005-10-17 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2004-11-08 CURRENT
MR JUSTIN JOHN WYSOCKI Dec 1983 British Director 2015-04-02 UNTIL 2023-07-28 RESIGNED
MR TIMOTHY JOHN LOY Feb 1965 British Secretary 2006-09-20 UNTIL 2013-06-03 RESIGNED
DAVID NEWTON British Secretary 2004-11-08 UNTIL 2006-09-20 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2013-06-03 UNTIL 2021-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-10-21 UNTIL 2004-11-08 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2020-05-29 UNTIL 2023-09-08 RESIGNED
DANIEL BAINES Aug 1979 British Director 2008-01-28 UNTIL 2021-01-06 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2021-03-01 UNTIL 2024-01-31 RESIGNED
MR MARK BRIGGS Oct 1965 English Director 2005-01-10 UNTIL 2005-09-16 RESIGNED
MR JAMES PATRICK MITCHELL Feb 1957 British Director 2005-10-17 UNTIL 2020-03-19 RESIGNED
MR CHRISTOPHER GAGE NEAVE Aug 1962 British Director 2007-03-06 UNTIL 2020-03-19 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2014-09-01 UNTIL 2021-03-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-21 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robin Thirkill 2016-06-01 1/1959 Leeds   Right to appoint and remove directors
Mr Tim John Loy 2016-06-01 2/1965 Leeds   Significant influence or control
Age Partnership Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNEAL LASER CENTRE LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
THE AVALON TRUSTEE COMPANY LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
NUSIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
UL REALISATIONS 2013 LIMITED LONDON ENGLAND Dissolved... FULL 86220 - Specialists medical practice activities
AVALON (EUROPE) LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
INFOSERVE LIMITED LEEDS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HAMMERSMITH CLINIC (TRADING) LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 8512 - Medical practice activities
NIRVANA HOLDINGS LIMITED WILMSLOW ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INFOSERVE GROUP PLC AIRPORT LEEDS Active FULL 62090 - Other information technology service activities
LCRS REALISATIONS LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
ULTRALASE ACQUISITIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PURE RETIREMENT LIMITED LEEDS Active FULL 64922 - Activities of mortgage finance companies
AGE ASSIST LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
AGE PARTNERSHIP GROUP LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
AGE LIFETIME LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DORMANT CO 123 LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PURE RETIREMENT GROUP LIMITED LEEDS ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ALLCLEAR CLINIC LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities
ALLCLEAR CAMBRIDGE LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEAR DECONTAMINATION SERVICES LTD LEEDS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTHERN METAL ROOFING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TORSION (INDEX HOUSE) DEVCO LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CAPEX (PORTFOLIO 1) LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BRADCLAD INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
AIRNOW TECHNOLOGY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPLEY PARK (SPROTBROUGH) MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
11RON LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
10XTRAINING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
ARMITAGE HOUSING INVESTMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate