AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE
Overview
| Company Name | AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03942023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
- Other education n.e.c. (85590) / Education
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE located?
| Registered Office Address | C/O Smart Insolvensy Solutions Ltd 1 Castle Street WR1 3AA Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2025 |
| Next Confirmation Statement Due | Mar 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
| Overdue | Yes |
What are the latest filings for AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 05, 2025 | 11 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Malvern Gate Suite 4, Bromwich Road, Worcester, Worcs, WR2 4BN to Smart Insolvensy Solutions Ltd 2 Castle Street Worcester WR1 3AA on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Iain Balchin as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Kangurs as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Smith as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Mr John Arthur William Bateman as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Reginald Evans as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Charlotte Marie Wood on May 05, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Trafford as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Guy Richardson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Guthrie as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Richard John Newitt as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Iain Balchin as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magdalen Mccleod Praill as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julia Neal as a secretary on May 09, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Michelle Ann Worthing as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Julia | Secretary | 1 Castle Street WR1 3AA Worcester C/O Smart Insolvensy Solutions Ltd | 295658720001 | |||||||
| BATEMAN, John Arthur William | Director | 1 Castle Street WR1 3AA Worcester C/O Smart Insolvensy Solutions Ltd | England | British | 183749770001 | |||||
| GRANBY, Charlotte Marie | Director | Docklow HR6 0SL Leominster Windsor Cottage Herefordshire England | England | British | 246945730002 | |||||
| GUTHRIE, Craig | Director | 1 Castle Street WR1 3AA Worcester C/O Smart Insolvensy Solutions Ltd | England | British | 303781240001 | |||||
| KANGURS, Darren | Director | 1 Castle Street WR1 3AA Worcester C/O Smart Insolvensy Solutions Ltd | England | British | 323932440001 | |||||
| O'CONNELL, Brian Joseph Noel | Director | Mathon Road WR14 4BU Malvern 26 England | England | British | 110316970001 | |||||
| RANKIN, Robert Mitchell | Director | 1 Castle Street WR1 3AA Worcester C/O Smart Insolvensy Solutions Ltd | England | British | 147764300001 | |||||
| WORTHING, Michelle Ann | Director | Albert Road North WR14 2TP Malvern 38 England | England | British | 294432290001 | |||||
| PRAILL, Magdalen Mccleod | Secretary | Suite 4 Bromwich Road WR2 4BN Worcester Malvern Gate Worcs | 271984200001 | |||||||
| PRAILL, Magdalen Mcleod | Secretary | 2 The Bury Stoke Prior HR6 0LG Leominster Beech House Herefordshire | British | 68669250003 | ||||||
| TALBOT, Philip James Williams | Secretary | 5 Amery Lodge North Littleton WR11 8QY Evesham Worcestershire | British | 100741680001 | ||||||
| AKERS, Joan May | Director | 2 Colehurst Park Lansdown Walk WR3 8JF Worcester Worcestershire | England | British | 110317020001 | |||||
| ARCHER, Richard Philip | Director | Greenwood Cottage Woodgate Road Lower Bentley B60 4HA Bromsgrove Worcestershire | England | British | 38954930004 | |||||
| ASGHAR, Ali | Director | 1 Victoria Avenue WR5 1EE Worcester Worcestershire | England | British/Pakistani | 20233730001 | |||||
| BALCHIN, Iain | Director | Suite 4 Bromwich Road WR2 4BN Worcester Malvern Gate Worcs | England | British | 298576890001 | |||||
| BARTON, Leonard William | Director | 1 Corbett Road DY11 5LR Kidderminster Worcestershire | United Kingdom | British | 70910250001 | |||||
| BENNETT, Margery Megan | Director | Clannwood Victoria Road HR8 2DB Ledbury Herefordshire | England | British | 48570510001 | |||||
| BLEARS, Elizabeth Allison | Director | Oakwood The Green Rouslench WR11 4UN Evesham Worcestershire | England | British | 142757950001 | |||||
| BROAD, Robin Patrick | Director | 110 Woodfarm Road WR14 4PR Malvern Worcestershire | British | 70909680001 | ||||||
| BROOKER, Eric Colin | Director | Spring Lane WR14 1AJ Malvern 40 Worcestershire England | England | British | 240634640001 | |||||
| BRUCE MORGAN, Graham Lindsay Judd, County Councillor | Director | Guarlford Court Guarlford WR13 6NX Malvern Worcestershire | British | 31977320001 | ||||||
| BRUCE MORGAN, Toby Graham Lindsay Judd | Director | Guarlford Court Guarlford WR13 6NX Malvern Worcestershire | England | British | 101171340001 | |||||
| BURKE, Matthew James | Director | Mount Vernon Drive B61 0BF Bromsgrove 18 Worcs United Kingdom | England | British | 108713490001 | |||||
| BURROWS, Brian William | Director | 14 Breinton Avenue HR4 0JZ Hereford Herefordshire | United Kingdom | British | 108334460001 | |||||
| BURROWS, Kenelm Sidney Horace | Director | Hunters Green Lower Thorn HR7 4AZ Bromyard Herefordshire | British | 68669220001 | ||||||
| CARTER, Jane Ann | Director | 12 Cranstone Breinton HR4 7PL Hereford Herefordshire | British | 68669230001 | ||||||
| CLAYBURN, Paul | Director | 155 West Malvern Road WR14 4AY Malvern Worcestershire | British | 101171390001 | ||||||
| COLMAN, Colette | Director | Rose Cottage Kingstone HR2 9HE Hereford Herefordshire | United Kingdom | British | 100446440001 | |||||
| DRY, Jeffrey Lawrence | Director | 47 Bentley Close Southcrest B97 4PU Redditch Worcestershire | England | British | 80823950001 | |||||
| DUNCAN, Gem | Director | 69 Quarry Road HR1 1ST Hereford Herefordshire | British | 70910110001 | ||||||
| EDLINGTON, Stuart | Director | The Beeches Holly Green WR8 0QQ Upton Upon Severn Nicolee Worcestershire United Kingdom | England | British | 196327790001 | |||||
| EVANS, Peter Reginald | Director | Chequers Lane Wychbold WR9 7PH Droitwich Iona Worcestershire England | England | British | 248499360001 | |||||
| FAYAZ, Malik Mohammed | Director | Herefordshire & Worcestershire Malvern Gate, Bromwich Road WR2 4BN Worcester Age Concern Worcestershire | England | British | 20233760001 | |||||
| FRANCIS-SMYTHE, Janet, Professor | Director | Castle Street WR1 3AS Worcester University Of Worcester Worcestershire United Kingdom | United Kingdom | British | 196327670001 | |||||
| FROST, Richard Michael | Director | Suite 4 Bromwich Road WR2 4BN Worcester Malvern Gate Worcs | United Kingdom | British | 196895550001 |
What are the latest statements on persons with significant control for AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 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 | |
| Mar 07, 2017 | May 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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