AGE CONCERN HOLDINGS LIMITED
Non-Trading
General Information
NAME
AGE CONCERN HOLDINGS LIMITED
COMPANY NUMBER
01102971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1973
(51 years and 9 months old)
WEBSITE
http://ageuk.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/05/1996
15/06/2005
AGE CONCERN TRADING LIMITED
View all previous names
LONDON
EC3N 2LB
Telephone: 08081004545
TPS: No
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Telephone: 87657200
Age Concern
Beck House
Beck's Square
Tiverton, Devon
EX16 6PJ
Ten Pound Walk
Doncaster
South Yorkshire
DN4 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE UK TRADING CIC | Active - Accounts Filed | View Report |
| AGE CONCERN HOLDINGS LIMITED | Non-Trading | View Report |
| AGE CARE AND LEISURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGE CONCERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGE CONCERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE CONCERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
24/08/1992 - Present (32 years and 4 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
24/08/1992 - 29/07/1994 (1 years and 11 months) Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 18/11/1992 - Present (32 years and 1 months) Secretary: 24/08/1992 - Present (32 years and 4 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
18/11/1992 - 27/03/1996 (3 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 05/10/2020 | Agnes Christina Lynch (913408883) has left the board |
| 05/10/2020 | New Board Member Richard Jonathan Hawtin (927484701) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | Rajeev Arya (918661473) has left the board |
| 09/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Rajeev Arya (918661473) Appointed |
| 07/09/2018 | AGE UK TRADING CIC (919958076) has left the board |
| 24/12/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | Rajeev Arya (918661473) has left the board |
| 24/07/2015 | Gordon George Morris (910260341) has left the board |
| 24/07/2015 | New Board Member Agnes Christina Lynch (913408883) Appointed |
| 24/07/2015 | New Board Member AGE UK TRADING CIC (919958076) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 08/07/2014 | Anne O'Reilly (914566164) has left the board |
| 08/07/2014 | James Robertson Graeme Wright (908645739) has left the board |
| 08/07/2014 | New Board Member Rajeev Arya (918661473) Appointed |
| 19/06/2014 | Mark Ian Harvey (914747643) has left the board |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 03/10/2012 | Christopher Rimmington Cowpe has left the board |
| 24/09/2012 | New Confirmation Statement filed |
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