AGE UK WALTHAM FOREST
Overview
| Company Name | AGE UK WALTHAM FOREST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02334459 |
| 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 WALTHAM FOREST?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is AGE UK WALTHAM FOREST located?
| Registered Office Address | Waltham Forest Resource Hub North Hall Lane E4 8EU Chingford London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK WALTHAM FOREST?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN WALTHAM FOREST | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for AGE UK WALTHAM FOREST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGE UK WALTHAM FOREST?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AGE UK WALTHAM FOREST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Appointment of Mr Andrew Barrick as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Olufunmilayo Oludare as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leo Van Der Borgh as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tanya Ashara Wilkinson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Williams as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||
Termination of appointment of Deborah Caroline Ladds as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffey Graham Blay as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 52 pages | AA | ||||||||||
Termination of appointment of Nancy O'brien as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the termination of Graham Frederick Forsdyke as a director | 5 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Graham Forsdyke as a director on Jul 03, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Appointment of Ms Emma Tozer as a secretary on Oct 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Harris as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Phillips as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AGE UK WALTHAM FOREST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOZER, Emma | Secretary | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | 288372770001 | |||||||
| BARRICK, Andrew | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Chief Executive | 32038250001 | ||||
| COIDAN, Barry | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Retired | 174414200001 | ||||
| FREITAG, Richard | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Retired | 102241420001 | ||||
| MARTINDALE, Pauline | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Retired | 268073770001 | ||||
| O'SULLIVAN, Yvonne Victoria Utilda | Director | 16 Wragby Road E11 3LB London | British | Retired | 109653550001 | |||||
| OLUDARE, Olufunmilayo | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | Central African | Social Worker | 322639700001 | ||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Operations Manager | 279543090001 | ||||
| WILKINSON, Tanya Ashara | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Self Employed | 287284420001 | ||||
| WILLIAMS, Rupert | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Retired | 322638750001 | ||||
| DUNBAR, Sheena Scott | Secretary | 30 Malvern Avenue Highams Park E4 9NP London | British | Company Director | 38372450002 | |||||
| HARRIS, Sharon | Secretary | NN15 6SJ Barton Seagrave 14 Radnor Way Kettering United Kingdom | 197483770001 | |||||||
| JACKSON, Catherine | Secretary | 7 Swanshope Burney Drive IG10 7NA Loughton Essex | British | 12019240001 | ||||||
| ANDREWS, Evanie Eye Elyena | Director | 36 Tallack Road Leyton E10 7JR London | British | None | 109934140001 | |||||
| ATHERTON, Patricia | Director | 23 Chestnut Avenue North Walthamstow E17 3NF London | British | Retired | 69905800001 | |||||
| BARRICK, Andrew | Director | 28 Russell Road Walthamstow E17 6QY London | England | British | Charity Worker | 32038250001 | ||||
| BLAY, Jeffey Graham | Director | Rosslyn Avenue North Chingford E4 6DX London 16 | England | British | Retired | 135034630001 | ||||
| CAVANDER-ATTWOOD, Fredi | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Policy Officer, Ms Soceity | 221705880001 | ||||
| CHISHTY, Kishwar Sultana | Director | Blackhorse Lane Walthamstow E17 6AA London 116a | British | Retired | 130296020001 | |||||
| EDMUND-CHARLES, Zena Averill | Director | 116 Leslie Road Leytonstone E11 4HG London | England | British | Nurse | 40412220001 | ||||
| FERNANDEZ, Noelia | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Hr Practioner | 212252530001 | ||||
| FORSDYKE, Graham | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Retired | 275319860001 | ||||
| GILL, Anthony | Director | Downsfield Road E17 8RR London 1 Edwin House United Kingdom | United Kingdom | British | Retired | 196155810001 | ||||
| GOOCH, Andrew William | Director | Pavenham 12a Crescent Road Chingford E4 6AT London | England | British | Director | 111545170001 | ||||
| GREGORY, Elizabeth Ann | Director | 1 Birtwhistle House E3 2JY London | British | Co-Ordinator Carerssupport Group | 24983880001 | |||||
| HOUSDEN, Victor Richard | Director | 57 Warren Road Chingford E4 6QR London | British | Retired | 24983890001 | |||||
| ILYAS, Mohammed | Director | High Road Leyton E15 2BY London 163 | British | Retired | 130295900001 | |||||
| KHAN, Shaukat Nawaz, Dr | Director | 80 Poppleton Road Leytonstone E11 1LT London | United Kingdom | British | Charity Worker | 79398080001 | ||||
| KHARE, Tara | Director | 7 The Green Walk Chingford E4 7ER London | England | British | Practice Manager Medical | 57854550001 | ||||
| LADDS, Deborah Caroline | Director | Hall Lane E4 8EU Chingford Waltham Forest Resource Hub North London | England | British | Self Employed Management Consultant | 228834020001 | ||||
| LAHERU, Mahesh | Director | 61 Leucha Road Walthamstow E17 7LJ London | United Kingdom | British | Social Worker | 107059110001 | ||||
| LAMB, Ann Judith | Director | 54 Gascoigne Gardens IG8 9NU Woodford Green Essex | British | Retired | 119168830001 | |||||
| LEWIS, Agneta Rosetta Viola | Director | 48 Saint Marys Road Leyton E10 5RB Waltham Forest | West Indian | Retired | 119168790001 | |||||
| LIVERPOOL, Verrol Felix | Director | Colchester Road E10 6HE Leyton 160 London United Kingdom | England | British | Retired Senior Lecturer | 186181850001 | ||||
| LLAMAS, Lolita | Director | 37 Park Grove Road Leytonstone E11 4PT London | British | Operations Manager | 91572590002 |
What are the latest statements on persons with significant control for AGE UK WALTHAM FOREST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | 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