AGE UK NORWICH (SERVICES) LIMITED
Overview
| Company Name | AGE UK NORWICH (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04040121 |
| 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 NORWICH (SERVICES) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is AGE UK NORWICH (SERVICES) LIMITED located?
| Registered Office Address | Part First Floor, West Wing 69-75 Thorpe Road NR1 1UA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK NORWICH (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN NORWICH (SERVICES) LIMITED | Aug 30, 2000 | Aug 30, 2000 |
| LEGISLATOR 1483 LIMITED | Jul 25, 2000 | Jul 25, 2000 |
What are the latest accounts for AGE UK NORWICH (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 UK NORWICH (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for AGE UK NORWICH (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sue Whitaker as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Smy as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Karl Georg Friedrich Gessner as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Age Uk Norwich Limited as a person with significant control on Jun 16, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 18, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed age concern norwich (services) LIMITED\certificate issued on 18/05/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Celia Mary Cameron as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Karl Georg Friedrich Gessner as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sue Whitaker as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Jacqueline Middleton as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Marion Day Care Centre Marion Road, Norwich, NR1 4BN, England to Part First Floor, West Wing 69-75 Thorpe Road Norwich NR1 1UA on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of AGE UK NORWICH (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMY, George | Director | 69-75 Thorpe Road NR1 1UA Norwich Part First Floor, West Wing England | England | British | 342100600001 | |||||
| ARTHUR, Brenda | Secretary | 69 Gipsy Lane NR5 8AX Norwich Norfolk | British | 71857910001 | ||||||
| DUKES, Diane | Secretary | London Street NR2 1JX Norwich 60 England | 170869640001 | |||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WILTSHIRE, Eric Michael | Secretary | 9 Millers Way Horsefold NR10 3DU Norwich Norfolk | British | 113768500001 | ||||||
| AMERIGO, Lee Robert | Nominee Director | 74a Gloucester Street NR2 2DY Norwich | British | 900020250001 | ||||||
| BUTTON, David | Director | 12 Albert Terrace NR2 2JD Norwich Norfolk | England | British | 71857870001 | |||||
| CAMERON, Celia Mary | Director | 59 York Street NR2 2AW Norwich Norfolk | England | British | 49451300001 | |||||
| FULLMAN, David | Director | 115 Somerleyton Gardens NR2 2BP Norwich | England | British | 52994040001 | |||||
| GESSNER, Karl Georg Friedrich | Director | 69-75 Thorpe Road NR1 1UA Norwich Part First Floor, West Wing England | United Kingdom | Australian | 253918310001 | |||||
| MIDDLETON, Frances Jacqueline | Director | 41 Mottram House Doughty's Golden Dog Lane NR3 1DH Norwich Norfolk | England | British | 99790340001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WHEELER, Maggie | Director | 44 Catton Grove Road NR3 3NW Norwich Norfolk | United Kingdom | British | 68507630001 | |||||
| WHITAKER, Sue | Director | 69-75 Thorpe Road NR1 1UA Norwich Part First Floor, West Wing England | United Kingdom | British | 245107020001 |
Who are the persons with significant control of AGE UK NORWICH (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Norwich Limited | Jun 16, 2025 | Thorpe Road NR1 1UA Norwich 69-75 Thorpe Road England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AGE UK NORWICH (SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Jun 16, 2025 | 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