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AGE UK NEWCASTLE AND NORTH TYNESIDE
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AGE UK NEWCASTLE AND NORTH TYNESIDE: Filings

    • Overview

    Company NameAGE UK NEWCASTLE AND NORTH TYNESIDE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 01763579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGE UK NEWCASTLE AND NORTH TYNESIDE?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Lesley Carol Young-Murphy as a director on Jan 08, 2026

    		2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Rishi Kumar Handa as a director on Nov 13, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2025

    		48 pagesAA

    Appointment of Miss Dawn Mcnally as a director on Aug 13, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 21, 2025Replaced AP01 WAS REPLACED ON 21/11/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Termination of appointment of Fiona Carole Brown as a director on Apr 06, 2025

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 29/11/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    legacy

    		 pagesANNOTATION

    Certificate of change of name

    Company name changed age uk north tyneside\certificate issued on 19/12/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2024

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		2 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		46 pagesAA

    Termination of appointment of Alexandra Kent as a director on Sep 04, 2024

    		1 pagesTM01

    Appointment of Mrs Rachel Munro Redshaw as a director on Aug 23, 2024

    		2 pagesAP01

    Appointment of Mr Robert Brown as a director on Apr 09, 2024

    		2 pagesAP01

    Termination of appointment of Robert Dryden Morton as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mrs Fiona Carole Brown as a director on Feb 21, 2024

    		2 pagesAP01

    Termination of appointment of Richard John Adams as a director on Feb 14, 2024

    		1 pagesTM01

    Termination of appointment of Helen Aitchison as a director on Dec 22, 2023

    		1 pagesTM01
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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