AGE UK SOMERSET

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGE UK SOMERSET
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02717676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE UK SOMERSET?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AGE UK SOMERSET located?

    Registered Office Address
    Ash House Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of AGE UK SOMERSET?

    Previous Company Names
    Company NameFromUntil
    AGE CONCERN SOMERSETMay 26, 1992May 26, 1992

    What are the latest accounts for AGE UK SOMERSET?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGE UK SOMERSET?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for AGE UK SOMERSET?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Appointment of Karen Lesley Wight as a director on Feb 11, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    53 pagesAA

    Termination of appointment of Natasha Jane Goswell as a director on Sep 05, 2025

    1 pagesTM01

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    50 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    49 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Simon Jackson as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Anne Elisabeth Fraser as a director on Jan 04, 2023

    1 pagesTM01

    Termination of appointment of Elizabeth Mary Marguerite Hardy as a director on Nov 11, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    47 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Appointment of Mr Jonathan James Samways as a director on Sep 21, 2022

    2 pagesAP01

    Appointment of Mrs Natasha Jane Goswell as a director on Sep 21, 2022

    2 pagesAP01

    Appointment of Mrs Gillian Blackshaw as a director on Sep 21, 2022

    2 pagesAP01

    Appointment of Mr Saeed Shafie-Pour as a director on Sep 21, 2022

    2 pagesAP01

    Termination of appointment of Ann Van Vliet as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Jill Knight as a director on Jun 28, 2022

    1 pagesTM01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Tansin Benn as a director on Mar 24, 2022

    1 pagesTM01

    Who are the officers of AGE UK SOMERSET?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKSHAW, Gillian
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish83314060001
    HOLT, Stephen
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish190725360001
    JACKSON, Simon
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish306265120001
    JOHNSON, David Frank
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish98202500001
    SAMWAYS, Jonathan James
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish300349480001
    SHAFIE-POUR, Saeed
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish300324320001
    WIGHT, Karen Lesley
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish345654810001
    BARTER, Jill Veronica
    The Granary
    Pitt Court Curry Rivel
    TA10 0PF Langport
    Somerset
    Secretary
    The Granary
    Pitt Court Curry Rivel
    TA10 0PF Langport
    Somerset
    British27705640001
    LISGO, Elizabeth Susan
    11 Hatchers Court Kingston Road
    TA2 7SP Taunton
    Somerset
    Secretary
    11 Hatchers Court Kingston Road
    TA2 7SP Taunton
    Somerset
    British56107380002
    ALEXANDER, Jacqueline Jean
    c/o Pardoes Solicitors Llp
    Bathpool
    TA1 2DX Taunton
    Creech Castle
    Somerset
    England
    Director
    c/o Pardoes Solicitors Llp
    Bathpool
    TA1 2DX Taunton
    Creech Castle
    Somerset
    England
    EnglandDual Nationality - British/Zimbabwe204432870001
    BENN, Tansin, Dr
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish245237170001
    BLAKE, Alison Margaret
    Pulsford Lodge North Street
    Wiveliscombe
    TA4 2LA Taunton
    Somerset
    Director
    Pulsford Lodge North Street
    Wiveliscombe
    TA4 2LA Taunton
    Somerset
    British48653660001
    BRISCOE, Graham Owen
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish17350840001
    BUSSEY, Alan Laurence
    France Cottage
    Higher Ashton
    EX6 7QS Exeter
    Devon
    Director
    France Cottage
    Higher Ashton
    EX6 7QS Exeter
    Devon
    British39503540002
    CANVIN, Reginald William
    Limuru
    Chirston
    EX6 7LY Exeter
    Devon
    Director
    Limuru
    Chirston
    EX6 7LY Exeter
    Devon
    British27705650001
    CHANDLER, Betty
    Faulkland View
    Peasedown St. John
    BA2 8TG Bath
    60
    Bath & N E Somerset
    Director
    Faulkland View
    Peasedown St. John
    BA2 8TG Bath
    60
    Bath & N E Somerset
    UkBritish103340230001
    DE MOWBRAY, Vanessa Mary
    Walhampton
    SO41 5SA Lymington
    Tide End House
    Hampshire
    Director
    Walhampton
    SO41 5SA Lymington
    Tide End House
    Hampshire
    EnglandBritish115077540002
    DERRICK, Audrey Irene
    Priorscombe House
    Corfe
    TA3 7DF Taunton
    Somerset
    Director
    Priorscombe House
    Corfe
    TA3 7DF Taunton
    Somerset
    UkBritish49703820001
    DU PONTET, Patricia Sylvester
    Tone Lodge
    55 Staplegrove Road
    TA1 1DG Taunton
    Somerset
    Director
    Tone Lodge
    55 Staplegrove Road
    TA1 1DG Taunton
    Somerset
    British85446560001
    EARNEY, Graham Howard
    176 Somerset Road
    BA5 2UG Street
    Somerset
    Director
    176 Somerset Road
    BA5 2UG Street
    Somerset
    British74251360001
    FITZMAURICE, Paul
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    UkBritish125244160001
    FRASER, Anne Elisabeth
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish61140140004
    GASKELL, Lesley Joan
    The Gables
    Mill Lane
    TA7 9ND Shapwick
    Somerset
    Director
    The Gables
    Mill Lane
    TA7 9ND Shapwick
    Somerset
    EnglandBritish172531190001
    GIBBS, Brian
    Furlongs
    4 Killams Green
    TA1 3YQ Taunton
    Somerset
    Director
    Furlongs
    4 Killams Green
    TA1 3YQ Taunton
    Somerset
    United KingdomBritish10630840002
    GLOAK, Alan Frederick
    Coombe House Bove Town
    BA6 8JG Glastonbury
    Somerset
    Director
    Coombe House Bove Town
    BA6 8JG Glastonbury
    Somerset
    EnglandBritish56098160001
    GOSWELL, Natasha Jane
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish300349340001
    HARDY, Elizabeth Mary Marguerite
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish134110530002
    HELLIAR, Sheena Mary
    Silver Street
    TA19 0DD Ilminster
    11 Victoria Court
    Somerset
    Director
    Silver Street
    TA19 0DD Ilminster
    11 Victoria Court
    Somerset
    EnglandBritish149087010001
    KEECH, Jeanette Anne
    7 Orchard Green
    TA2 7BE Taunton
    Somerset
    Director
    7 Orchard Green
    TA2 7BE Taunton
    Somerset
    United KingdomBritish90747050001
    KNIGHT, Jill
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Ash House
    Somerset
    EnglandBritish243928650001
    LATHAM, Michael John
    3 Moorlands
    Bishops Lydeard
    TA4 3PG Taunton
    Somerset
    Director
    3 Moorlands
    Bishops Lydeard
    TA4 3PG Taunton
    Somerset
    United KingdomBritish37027820001
    LUKINS, Heather Jacquelyn
    Curvalion Road
    Creech St. Michael
    TA3 5RZ Taunton
    Curvalion Villa
    Somerset
    England
    Director
    Curvalion Road
    Creech St. Michael
    TA3 5RZ Taunton
    Curvalion Villa
    Somerset
    England
    EnglandBritish148919110001
    MATTHEWS, Caroline Ruth
    The Crescent
    Milton
    BS22 8DT Weston-Super-Mare
    20
    North Somerset
    England
    Director
    The Crescent
    Milton
    BS22 8DT Weston-Super-Mare
    20
    North Somerset
    England
    United KingdomBritish185617970001
    MCCALL, David
    22 The Pines
    EX14 2JG Honiton
    Devon
    Director
    22 The Pines
    EX14 2JG Honiton
    Devon
    British34276970002
    MELLOR, David William
    5 Killams Green
    TA1 3YQ Taunton
    Somerset
    Director
    5 Killams Green
    TA1 3YQ Taunton
    Somerset
    British75244040001

    What are the latest statements on persons with significant control for AGE UK SOMERSET?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017The 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