AGE CONCERN HOLDINGS LIMITED
Overview
| Company Name | AGE CONCERN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01102971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE CONCERN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGE CONCERN HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE CONCERN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN TRADING LIMITED | May 24, 1996 | May 24, 1996 |
| AGE CONCERN ENTERPRISES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| AGE CONCERN CARDS LIMITED | Mar 21, 1973 | Mar 21, 1973 |
What are the latest accounts for AGE CONCERN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE CONCERN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for AGE CONCERN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Arya as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajeev Arya as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Age Uk Trading Cic as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Who are the officers of AGE CONCERN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Donna Michelle | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | English | 344369640001 | |||||||||
| HARVEY, Mark Ian | Secretary | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | British | 147476430001 | ||||||||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||||||
| PASHLEY, Roger Leonard | Secretary | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | British | 29544720001 | ||||||||||
| ARYA, Rajeev | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | England | British | 188533080001 | |||||||||
| ARYA, Rajeev | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 188533080001 | |||||||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | 35032440001 | |||||||||
| COCKBURN, William Lawrence | Director | 12 Wool Road Wimbledon SW20 0HW London | British | 18089850001 | ||||||||||
| COWPE, Christopher Rimmington | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 102658220001 | |||||||||
| FORMAN, Roy | Director | The Beacon Cottage Cripps Corner Road Staplecross TN32 5QR Robertsbridge East Sussex | British | 42137390001 | ||||||||||
| GREENGROSS, Sally, Lady | Director | 9 Dawson Place W2 4TD London | United Kingdom | British | 109122820001 | |||||||||
| GRYS, Desmond John Le | Director | Earlscroft Stratton Road SO23 0JQ Winchester Hampshire | British | 102603960001 | ||||||||||
| HAND, Robert William | Director | Wildfields Barn North Common BN8 4EB Chailey East Sussex | British | 55929980001 | ||||||||||
| HANDOVER, Richard Gordon | Director | Sixpenny West Street Aldbourne SN8 Marlborough Wiltshire | British | 32630480001 | ||||||||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 274847010001 | |||||||||
| HOW, Alan | Director | 3 Lynsted Close BR1 3UE Bromley | England | British | 61611950001 | |||||||||
| JOHNSON, David | Director | 32 Shawfield Park BR1 2NG Bromley Kent | British | 34875070001 | ||||||||||
| KERSLAKE, John Anthony | Director | Knowl Cottage Knowl Hill GU22 7HL Woking Surrey | England | British | 39959220003 | |||||||||
| LEE, Anthony Mervyn | Director | The Post House The Street GU4 7ST West Clandon Surrey | England | British | 56655880002 | |||||||||
| LISHMAN, Arthur Gordon | Director | 42 Halifax Road Briercliffe BB10 3QN Burnley Lancashire | United Kingdom | British | 14505350001 | |||||||||
| LISHMAN, Arthur Gordon | Director | 42 Halifax Road Briercliffe BB10 3QN Burnley Lancashire | United Kingdom | British | 14505350001 | |||||||||
| LYNCH, Agnes Christina | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | England | British | 134088830001 | |||||||||
| MITCHELL, Sarah Jane | Director | 22 Studland Street W6 0JS London | British | 51305380002 | ||||||||||
| MORRIS, Gordon George | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 102603410002 | |||||||||
| NEWTON, Sarah | Director | 3 North View Wimbledon Common SW19 4UJ London | United Kingdom | British | 116622030001 | |||||||||
| NORTHEAST, Michael William | Director | 7 Aultbea IV22 2JA Achnasheen Ross-Shire | British | 114543030001 | ||||||||||
| O'REILLY, Anne, M/S | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | Northern Ireland | Irish | 145661640001 | |||||||||
| PAGE, Anthony Sherwin | Director | Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London | British | 10490540001 | ||||||||||
| PASHLEY, Roger Leonard | Director | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | United Kingdom | British | 29544720001 | |||||||||
| PATTERSON, Deryck | Director | 17 Kircubbin Road BT22 2PH Ballywater County Down | United Kingdom | British | 143586760001 | |||||||||
| PURUIS, Ian Bremner | Director | The Allars TD8 6NR Jedburgh Roxburghshire | British | 102603840001 | ||||||||||
| WOODWARD SHEATH, Derek | Director | 166 Shawhurst Lane Hollywood B47 5JN Birmingham West Midlands | England | British | 54249050001 | |||||||||
| WRIGHT, James Robertson Graeme | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | United Kingdom | British | 86457390001 | |||||||||
| WRIGHT, James Robertson Graeme | Director | 10 Montagu Avenue NE3 4JH Newcastle Upon Tyne | United Kingdom | British | 86457390001 | |||||||||
| AGE UK TRADING CIC | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House England |
| 199580760001 |
Who are the persons with significant control of AGE CONCERN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Trading Cic | Jun 30, 2016 | Tavistock Square WC1H 9NA London Tavis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0