INTUNE GROUP LIMITED

Overview

Company Name	INTUNE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02489376
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTUNE GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTUNE GROUP 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 INTUNE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HELP THE AGED (TRADING) LIMITED	Nov 05, 1990	Nov 05, 1990
HELP THE AGED (FUND RAISING) LIMITED	Sep 24, 1990	Sep 24, 1990
INTERCEDE 824 LIMITED	Apr 05, 1990	Apr 05, 1990

What are the latest accounts for INTUNE GROUP LIMITED?

Next Accounts
Overdue	No
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 INTUNE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for INTUNE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 20, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Feb 02, 2022	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

Jan 30, 2022	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

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 05, 2019 with updates	8 pages	CS01

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 18, 2018	Statement of capital on Jun 18, 2018 Capital: GBP 10	5 pages	SH19

May 18, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of INTUNE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Feb 11, 1993	Jun 01, 1999	Secretary	8 Spenser Close SG8 5TB Royston Herts		British		33864090001
HARVEY, Mark Ian Flat 3 30 Lanhill Road W9 2BS London	Mar 03, 2006	Mar 28, 2014	Secretary	Flat 3 30 Lanhill Road W9 2BS London		British		10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent		British		46031100001
WHEATLEY, John Ernest Morgan 4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		Dec 31, 1992	Secretary	4 Hall Place Gardens AL1 3SP St Albans Hertfordshire		British		7145600001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Apr 01, 2009	May 27, 2013	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	65924000002
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Dec 18, 2015	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	188533080001
BRISCOE, Andrew Mark Riverside House Priory Lane GU10 3DW Frensham Surrey	Dec 04, 2006	Mar 31, 2009	Director	Riverside House Priory Lane GU10 3DW Frensham Surrey	England	British	1960-3	75290260001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Feb 11, 1993	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts		British	1950-5	33864090001
CASTLEDINE, Stuart Ian Fairwater Road CF5 2LD Cardiff 9 South Glamorgan	Dec 01, 2006	Apr 01, 2009	Director	Fairwater Road CF5 2LD Cardiff 9 South Glamorgan	Wales	British	1953-9	119662880001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Aug 31, 1999	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	16244780001
GRAHAMSLAW, Anne Elizabeth Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	Dec 17, 2001	Oct 25, 2007	Director	Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	United Kingdom	British	1952-3	71278540003
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent	United Kingdom	British	1957-6	46031100001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Sep 26, 2006	Director	30 Grafton Road Acton W3 6PB London		British	1956-3	77857240001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Nov 22, 1996	Apr 01, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	50441660001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Dec 18, 2015	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
MACDIARMID, Duncan Campbell Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London		Sep 14, 1992	Director	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London		British	1939-10	98070090001
MAYO, Edward John, Colonel Ballamoar Castle IM7 3AJ Sandygate Isle Of Man		Nov 22, 1996	Director	Ballamoar Castle IM7 3AJ Sandygate Isle Of Man		British	1931-5	13538190001
MORRIS, Gordon George Robinshill Redwood Road EX10 9AB Sidmouth Devon	Apr 29, 2009	Dec 31, 2015	Director	Robinshill Redwood Road EX10 9AB Sidmouth Devon	England	British	1955-5	102603410002
PORRITT, Jacquelyn Ann 4 Stanmore Road NR7 0HB Norwich Holly House Norfolk United Kingdom	Apr 29, 2009	Aug 31, 2012	Director	4 Stanmore Road NR7 0HB Norwich Holly House Norfolk United Kingdom	England	British	1961-12	133713000001
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	Sep 26, 2006	Mar 31, 2009	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	England	British	1952-3	55752930001
SCOTT, Charles William 33 Berks Hill Chorleywood WD3 5AJ Herts	Jan 10, 2009	Oct 19, 2012	Director	33 Berks Hill Chorleywood WD3 5AJ Herts	England	British	1961-1	126376630001
SOUTH, Janet Mary Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex		Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	England	British	1939-4	65794550001
WATHEN, Simon Walter Melrose Terrace W6 7RL London 14 England	Apr 29, 2009	Jun 30, 2012	Director	Melrose Terrace W6 7RL London 14 England	England	British	1950-4	138048090001
WILLIAMS, Kevin Raymond Whiteacre 42 St Marys Road GU33 7AH Liss Hampshire	Sep 26, 2006	Jan 31, 2008	Director	Whiteacre 42 St Marys Road GU33 7AH Liss Hampshire		British	1948-5	56055230001
WRIGHT, Thomas Charles Kendal Knox 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Jan 04, 2010	Sep 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1962-2	146040610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTUNE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Concern Holdings Limited

Jun 30, 2016

1-6

Tavistock Square

WC1H 9NA London

Tavis House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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