AGE UK NORTHUMBERLAND
Overview
| Company Name | AGE UK NORTHUMBERLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03639406 |
| 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 NORTHUMBERLAND?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is AGE UK NORTHUMBERLAND located?
| Registered Office Address | The Round House Lintonville Parkway NE63 9JZ Ashington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK NORTHUMBERLAND?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN NORTHUMBERLAND | Sep 25, 1998 | Sep 25, 1998 |
What are the latest accounts for AGE UK NORTHUMBERLAND?
| 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 NORTHUMBERLAND?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for AGE UK NORTHUMBERLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Louise Foster as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Anne Alderson as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Allison as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alison Reynolds as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Brydon as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Alexander Marsh as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Clare Milliken as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Allison as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Moore as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Brown Hall as a director on May 07, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Archibald Kidd as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 47 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AGE UK NORTHUMBERLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Julie Anne | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Retired | 133084520001 | ||||
| BRINDLE, Antonia Sintra | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Director | 223494350001 | ||||
| FOSTER, Claire Louise | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Chief Finance Officer | 324155070001 | ||||
| FRANCIS, Roger Michael | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Semi Retired | 261240330001 | ||||
| GRAHAMSLAW, Patricia Jane | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | England | British | Chartered Accountant | 73228330001 | ||||
| KIDD, Angus Archibald | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | England | British | Managing Director | 259644980001 | ||||
| MCEVOY, Richard Brian | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Semi Retired | 208040150001 | ||||
| REYNOLDS, Alison | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Hr Director | 252787260001 | ||||
| ANDERSEN, Kristian Leif | Secretary | Dene House Millfield Road NE44 6DW Riding Mill Northumberland | British | Solicitor | 68968120001 | |||||
| MARSHALL, John Philip | Secretary | Stewards Houses Chipchase Castle, Wark NE48 3NT Hexham Northumberland | British | 63604190002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ALLISON, David | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | England | British | Chief Executive | 286849440001 | ||||
| ANDERSEN, Kristian Leif | Director | Dene House Millfield Road NE44 6DW Riding Mill Northumberland | United Kingdom | British | Solicitor | 68968120001 | ||||
| ARKLE, Keith | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Forecasting And Planning Manager | 154996120001 | ||||
| ASKEW, Anne Patterson | Director | 34 Hartford Court NE22 6LP Bedlington Northumberland | British | Retired | 85782630001 | |||||
| BESFORD, Judith | Director | 135a Runnymede Road NE20 9HN Ponteland Northumberland | British | None | 79293190001 | |||||
| BLAIR, Jean Elizabeth | Director | Ashbrooke Millfield Road NE44 6DL Riding Mill Northumberland | British | Retired Director Of Charity | 68968540002 | |||||
| BRYDON, Laura | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | England | British | Solicitor | 261239740001 | ||||
| CHAPPLOW, David | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | Great Britain | British | Retired | 200509690001 | ||||
| CHOPRA, Rakesh | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Doctor | 82094710001 | ||||
| DAVIES, Anthony | Director | Sylvan Close NE61 2XU Morpeth 8 Northumberland England | United Kingdom | British | Retired | 135190160001 | ||||
| DOBSON, Richard | Director | Ashdale Ponteland NE20 9DR Newcastle Upon Tyne 7 England | United Kingdom | British | Retired | 34082770001 | ||||
| DODDS, Marjory | Director | The Old Vicarage 5 Clark Place NE70 7LT Belford Northumberland | England | British | Retired | 58808200001 | ||||
| DUNCAN, Fran | Director | Fellside Road Whickham NE16 4JU Newcastle Upon Tyne 16 Tyne And Wear England | United Kingdom | British | Retired | 135190150001 | ||||
| ELLIOTT, Madeleine, Director | Director | The Meadows Longframlington NE65 8BB Morpeth Northumberland | United Kingdom | British | Retired | 85734540001 | ||||
| FIRTH, Ralph | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | England | British | Retired | 148359010001 | ||||
| FORSYTH, Neil Alexander | Director | House North Sunderland NE68 7UR Seahouses Westfield Farm Northumberland United Kingdom | United Kingdom | British | Self Employed | 40875570002 | ||||
| GIBBS, Michael Charles Frederick | Director | The Bogie Craster NE66 3ST Alnwick Northumberland | British | Retired | 72049150002 | |||||
| HALL, George Brown | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | Scotland | British | Director | 77555500004 | ||||
| HARDY, Elizabeth Ann | Director | 12 Cleehill Drive NE29 9EW North Shields Tyne & Wear | United Kingdom | British | Retired | 127038950001 | ||||
| HEDLEY, Brian Kyle | Director | Oaklands Ponteland NE20 9PH Newcastle Upon Tyne 44 | United Kingdom | British | Retired | 155107050001 | ||||
| HEWITSON, Kate | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Management | 173062560001 | ||||
| JAMES, Graeme Martin | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Retired | 197695140002 | ||||
| JENKINS, Parry | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland England | United Kingdom | British | Management Consultant | 158359360001 | ||||
| KAURA, Anu | Director | Lintonville Parkway NE63 9JZ Ashington The Round House Northumberland | United Kingdom | British | Solicitor | 223493840001 |
What are the latest statements on persons with significant control for AGE UK NORTHUMBERLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | 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