AGE CARE AND LEISURE SERVICES LIMITED
Overview
| Company Name | AGE CARE AND LEISURE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02716181 |
| 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 CARE AND LEISURE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGE CARE AND LEISURE SERVICES 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 CARE AND LEISURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATUSBUILD LIMITED | May 14, 1992 | May 14, 1992 |
What are the latest accounts for AGE CARE AND LEISURE SERVICES 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 CARE AND LEISURE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for AGE CARE AND LEISURE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
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 May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 08, 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 May 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 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 May 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 08, 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 | 7 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of AGE CARE AND LEISURE SERVICES 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 | |||||
| BURGESS, Stephen Denis | Secretary | 8 Spenser Close SG8 5TB Royston Herts | British | 33864090001 | ||||||
| HARVEY, Mark Ian | Secretary | 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | British | 10508320001 | ||||||
| HICKEY, Keith Robin | Secretary | 67 Sevenoaks Road BR6 9JN Orpington Kent | British | 46031100001 | ||||||
| WHEATLEY, John Ernest Morgan | Secretary | 4 Hall Place Gardens AL1 3SP St Albans Hertfordshire | British | 7145600001 | ||||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||
| ARYA, Rajeev | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 188533080001 | |||||
| BURGESS, Stephen Denis | Director | 8 Spenser Close SG8 5TB Royston Herts | British | 33864090001 | ||||||
| HARBERT, Walter Bertram | Director | 67 Bristol Road Keysham BS18 2BB Bristol Avon | British | 47624770001 | ||||||
| HARVEY, Mark Ian | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 10508320001 | |||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 274847010001 | |||||
| HICKEY, Keith Robin | Director | 67 Sevenoaks Road BR6 9JN Orpington Kent | United Kingdom | British | 46031100001 | |||||
| JONES, Stephen David | Director | 30 Grafton Road Acton W3 6PB London | British | 77857240001 | ||||||
| LAKE, Charles Michael | Director | 30 Waverley Drive GU15 2DP Camberley Surrey | United Kingdom | British | 50441660001 | |||||
| LYNCH, Agnes Christina | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 134088830001 | |||||
| MAYO, Edward John, Colonel | Director | Ballamoar Castle IM7 3AJ Sandygate Isle Of Man | British | 13538190001 | ||||||
| MENZIES-WILSON, William Napier | Director | Last House Old NN6 9RA Northampton | British | 16992200001 | ||||||
| SCOTT, Charles William | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 126376630001 | |||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
Who are the persons with significant control of AGE CARE AND LEISURE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Age Concern Holdings Limited | Jun 30, 2016 | 1-6 Tavistock Square WC1H 9NA London Tavis House England | No | ||||
| |||||||
Natures of 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. - license: CC0