AGE UK NEWCASTLE AND NORTH TYNESIDE
Overview
| Company Name | AGE UK NEWCASTLE AND NORTH TYNESIDE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01763579 |
| 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 UK NEWCASTLE AND NORTH TYNESIDE?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is AGE UK NEWCASTLE AND NORTH TYNESIDE located?
| Registered Office Address | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK NEWCASTLE AND NORTH TYNESIDE?
| Company Name | From | Until |
|---|---|---|
| AGE UK NORTH TYNESIDE | Sep 29, 2010 | Sep 29, 2010 |
| AGE CONCERN NORTH TYNESIDE | Dec 30, 1997 | Dec 30, 1997 |
| AGE CONCERN (NORTH TYNESIDE) LIMITED | Oct 21, 1983 | Oct 21, 1983 |
What are the latest accounts for AGE UK NEWCASTLE AND NORTH TYNESIDE?
| 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 UK NEWCASTLE AND NORTH TYNESIDE?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for AGE UK NEWCASTLE AND NORTH TYNESIDE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Lesley Carol Young-Murphy as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Rishi Kumar Handa as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||||||
Appointment of Miss Dawn Mcnally as a director on Aug 13, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Carole Brown as a director on Apr 06, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Certificate of change of name Company name changed age uk north tyneside\certificate issued on 19/12/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||
Termination of appointment of Alexandra Kent as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Rachel Munro Redshaw as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Brown as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Dryden Morton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fiona Carole Brown as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Adams as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Aitchison as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AGE UK NEWCASTLE AND NORTH TYNESIDE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 121715960003 | |||||
| COTTON, Mark | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 286900640001 | |||||
| GILDER, Lee Jon | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 298046730001 | |||||
| HANDA, Rishi Kumar | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 319776790001 | |||||
| HARRISON, Tracy | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 196704420001 | |||||
| MCNALLY, Dawn | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 255569340001 | |||||
| REDSHAW, Rachel Munro | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 204557630002 | |||||
| ROWELL, Michelle Louise | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 210654920001 | |||||
| SCURFIELD, Alyson Lynn | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 136227260002 | |||||
| SWAN, Christopher Peter Alan | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 206232620002 | |||||
| YOUNG-MURPHY, Lesley Carol, Dr | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 316445350001 | |||||
| DUNN, Antony Jarrett | Secretary | 3 Melton Crescent Seaton Sluice NE26 4DA Whitley Bay Tyne & Wear | British | 46878830001 | ||||||
| ADAMS, Richard John | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 109872350002 | |||||
| AITCHISON, Helen | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 295882850001 | |||||
| BAGNALL, Dorothy May | Director | 46 Roker Avenue NE25 8JA Whitley Bay Tyne & Wear | British | 5359700001 | ||||||
| BALMER, Anne Langlands | Director | 11 Robinson Gardens NE28 0NG Wallsend Tyne & Wear | British | 39422980001 | ||||||
| BLACK, John Edward | Director | 18 Preston Avenue NE30 2BS North Shields Tyne & Wear | British | 88129840001 | ||||||
| BOOTH, William John | Director | Copperfield Drive St. Georges Wood NE61 2GH Morpeth 8 Northumberland England | United Kingdom | British | 236895780001 | |||||
| BROWN, Fiona Carole | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 132661710001 | |||||
| BROWN, Robert | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 252536790001 | |||||
| BRYDON, Derek Anthony | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 196703090001 | |||||
| CARR, William Mckenzie | Director | Percy Gardens NE30 4HQ North Shields 32c Tyne And Wear England | England | British | 91945820001 | |||||
| CATTAN, Mima | Director | 25 Northfield Road NE3 3UN Newcastle Upon Tyne | British | 57530390001 | ||||||
| COLEGATE, Veronica Susan | Director | 1 Beatty Avenue NE2 3QN Newcastle Tyne & Wear | British | 124532920001 | ||||||
| COULTER, James Edward | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 117192820001 | |||||
| DENNETT, Gordon | Director | 22 Heybrook Avenue Preston Grange NE29 9HG North Shields Tyne & Wear | United Kingdom | British | 124911780001 | |||||
| DUGGAN, Kathryn | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 196770150001 | |||||
| DUNNING, Mary, Professor | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 147682060001 | |||||
| FEENEY, Clive Edward | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | United Kingdom | British | 259497190001 | |||||
| FIFE, Jean Gerrard | Director | 19 Nottingham Court Meadowdale Farm NE22 6PE Bedlington Northumberland | United Kingdom | British | 54666320002 | |||||
| FLEMING, Dianne | Director | Bradbury Centre 13 Saville Street West NE29 6QP North Shields Tyne & Wear | England | British | 178963940001 | |||||
| FLOOD, Timothy Robert | Director | 38 Hotspur Street NE30 4EN Tynemouth Tyne & Wear | United Kingdom | British | 50706240003 | |||||
| GIBSON, Allan | Director | 10 Seaton Place Wideopen NE13 7HQ Newcastle Upon Tyne Tyne & Wear | British | 18231730001 | ||||||
| GILLSON, Julie | Director | Hollinside Terrace Lanchester DH7 0RQ Durham 11 England | England | British | 238122180001 | |||||
| HANNAN, Elizabeth | Director | Turbinia Gardens NE7 7LP Newcastle Upon Tyne 8 Tyne And Wear | United Kingdom | British | 145999500001 |
What are the latest statements on persons with significant control for AGE UK NEWCASTLE AND NORTH TYNESIDE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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