AGE UK COVENTRY

Overview

Company Name	AGE UK COVENTRY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04636851
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003

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 COVENTRY?

Other information service activities n.e.c. (63990) / Information and communication
Other human health activities (86900) / Human health and social work activities
Other service activities n.e.c. (96090) / Other service activities

Where is AGE UK COVENTRY located?

Registered Office Address	7 Warwick Row CV1 1EX Coventry
Undeliverable Registered Office Address	No

What were the previous names of AGE UK COVENTRY?

Previous Company Names
Company Name	From	Until
AGE CONCERN COVENTRY	Jan 14, 2003	Jan 14, 2003

What are the latest accounts for AGE UK COVENTRY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for AGE UK COVENTRY?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to Mar 30, 2024	2 pages	AA

Jan 20, 2025	Termination of appointment of Darin Jeffrey Mcclean as a director on Jan 17, 2025	1 pages	TM01

Jan 18, 2024	Accounts for a dormant company made up to Mar 30, 2023	2 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 20, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a dormant company made up to Mar 30, 2022	2 pages	AA

Jan 12, 2023	Termination of appointment of Roger David Wagstaff as a director on Sep 27, 2022	1 pages	TM01

Jan 27, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Termination of appointment of Graham Barnetson as a director on May 27, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Harold Benjamin Hall as a director on Mar 03, 2020	1 pages	TM01

Feb 10, 2020	Group of companies' accounts made up to Mar 31, 2019	33 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Dec 19, 2019	Termination of appointment of Moira Elizabeth Coates as a director on Dec 10, 2019	1 pages	TM01

Mar 11, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Group of companies' accounts made up to Mar 31, 2018	34 pages	AA

Oct 04, 2018	Termination of appointment of a director	1 pages	TM01

Oct 04, 2018	Termination of appointment of Parmjeet Kaur Jassal as a director on Oct 04, 2018	1 pages	TM01

May 18, 2018	Appointment of Mr Darin Jeffrey Mcclean as a director on Mar 13, 2018	2 pages	AP01

Feb 21, 2018	Amended accounts for a small company made up to Mar 31, 2017	27 pages	AAMD

Feb 01, 2018	Accounts for a small company made up to Mar 31, 2017	27 pages	AA

View All Filings

Who are the officers of AGE UK COVENTRY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRETT, Michael Stephen Warwick Row CV1 1EX Coventry 7	Aug 21, 2017		Secretary	Warwick Row CV1 1EX Coventry 7					237921400001
EGROT, Margaret Elizabeth Warwick Row CV1 1EX Coventry 7 England	Feb 28, 2012		Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1953-2	Trainer/Advisor	108849280001
TENNANT, Laurence Brookside Stretton On Dunsmore CV23 9NH Rugby 72 Warwickshire England	Dec 09, 2014		Director	Brookside Stretton On Dunsmore CV23 9NH Rugby 72 Warwickshire England	England	British	1950-1	Retired	194645870001
CLARKE, Lynnette Jean 14 High Park Close Mount Nod CV5 7BE Coventry West Midlands	Jan 14, 2003	Aug 01, 2004	Secretary	14 High Park Close Mount Nod CV5 7BE Coventry West Midlands		British			86764170001
PENDLEBURY, Moira Warwick Row CV1 1EX Coventry 7	Aug 24, 2016	Aug 18, 2017	Secretary	Warwick Row CV1 1EX Coventry 7					212842340001
VINCENT, Michael Geoffrey Warwick Row CV1 1EX Coventry 7 England	Aug 01, 2004	Aug 23, 2016	Secretary	Warwick Row CV1 1EX Coventry 7 England		British		Chief Executive	157712530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 14, 2003	Jan 14, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARNES, Martin John The Byre Brockhurst Lane, Monks Kirby CV23 0RA Rugby Warwickshire	Jan 14, 2003	Jun 15, 2009	Director	The Byre Brockhurst Lane, Monks Kirby CV23 0RA Rugby Warwickshire		British	1947-7	Director	86764190001
BARNETSON, Graham Warwick Row CV1 1EX Coventry 7	Apr 01, 2016	May 27, 2020	Director	Warwick Row CV1 1EX Coventry 7	England	British	1963-11	Financial Planner	182953770001
BENT, Susan Jane Flat 2 10-12 Portland Place West CV32 5EU Leamington Spa Warwickshire	Jul 01, 2007	Sep 11, 2010	Director	Flat 2 10-12 Portland Place West CV32 5EU Leamington Spa Warwickshire	England	British	1958-4	Charity Ceo	80288530002
CLARKE, Joseph Warwick Row CV1 1EX Coventry 7 England	Nov 30, 2006	Mar 31, 2013	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1948-3	Accountant	118885270001
COATES, Moira Elizabeth Warwick Row CV1 1EX Coventry 7 England	Nov 30, 2006	Dec 10, 2019	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1960-1	Lecturer	119246920001
CROFT, Howard Warwick Row CV1 1EX Coventry 7	Apr 01, 2016	Oct 30, 2017	Director	Warwick Row CV1 1EX Coventry 7	England	British	1972-3	Regional Education Manager	212986680001
EGAN, Angela Gillian Warwick Row CV1 1EX Coventry 7 West Midlands England	Jun 18, 2009	Aug 01, 2015	Director	Warwick Row CV1 1EX Coventry 7 West Midlands England	England	British	1963-2	Speaker & Author	150196370002
FRANCIS, Rowena Elaine, Revd 6 Lole Close CV6 6PR Coventry Warwickshire	Jul 03, 2003	Dec 31, 2006	Director	6 Lole Close CV6 6PR Coventry Warwickshire		British	1957-5	Church Minister	65917150006
GHOSH, Kris, Dr Warwick Row CV1 1EX Coventry 7 England	Feb 28, 2012	May 01, 2015	Director	Warwick Row CV1 1EX Coventry 7 England	England	Irish	1966-7	Consultant Physician	168994520001
HALL, Harold Benjamin Warwick Row CV1 1EX Coventry 7 England	Jan 14, 2003	Mar 03, 2020	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1938-12	Retired	66561380001
HAYDEN, Carol Warwick Row CV1 1EX Coventry 7	Apr 01, 2016	Jan 02, 2018	Director	Warwick Row CV1 1EX Coventry 7	England	British	1954-12	Social Researcher (Freelance)	155721850001
HEALEY, Timothy Robert 95 Abbey Road Whitley CV3 4BJ Coventry West Midlands	Jan 14, 2003	Sep 04, 2003	Director	95 Abbey Road Whitley CV3 4BJ Coventry West Midlands		British	1962-4	Charity Administrator	86764140001
JACKSON, Jean 1 Brisbane Close Cheylesmore CV3 5JR Coventry	Jan 14, 2003	Nov 30, 2006	Director	1 Brisbane Close Cheylesmore CV3 5JR Coventry		Jamaican	1940-9	Retired	59698560001
JASSAL, Parmjeet Kaur Warwick Row CV1 1EX Coventry 7	Feb 14, 2015	Oct 04, 2018	Director	Warwick Row CV1 1EX Coventry 7	England	British	1963-8	Head Of City Finance	205032910001
JOTANGIA, Tribhovan, Dr 82 Cannon Close CV4 7AS Coventry Warwickshire	Mar 01, 2008	Sep 21, 2009	Director	82 Cannon Close CV4 7AS Coventry Warwickshire	United Kingdom	British	1946-5	Gp	76155000001
LAU, Helen Louisa Rosemary Warwick Row CV1 1EX Coventry 7 England	Jun 18, 2009	Aug 01, 2015	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1981-11	None	139569980002
MCCLEAN, Darin Jeffrey Warwick Row CV1 1EX Coventry 7	Mar 13, 2018	Jan 17, 2025	Director	Warwick Row CV1 1EX Coventry 7	England	American	1963-11	Technical Director	246540020001
QUINN, Rennie Thomas Warwick Row CV1 1EX Coventry 1 West Midlands England	Jun 18, 2009	Nov 02, 2016	Director	Warwick Row CV1 1EX Coventry 1 West Midlands England	England	British	1943-11	Retired	73244130003
TOLAN, Peter Graham Warwick Row CV1 1EX Coventry 7 England	Feb 28, 2012	Aug 31, 2017	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1944-9	Retired	164203490001
VINCENT, Robert Percy 132 Vinecote Road Longford CV6 6EB Coventry West Midlands	Jan 14, 2003	Nov 30, 2006	Director	132 Vinecote Road Longford CV6 6EB Coventry West Midlands		British	1943-9	Retired	15038840001
WAGSTAFF, Roger David Warwick Row CV1 1EX Coventry 7 England	Jan 14, 2003	Sep 27, 2022	Director	Warwick Row CV1 1EX Coventry 7 England	England	British	1942-5	Retired	86764160001
WALTON, John Frederick 39 Spencer Avenue CV5 6NQ Coventry West Midlands	Jun 18, 2009	Mar 30, 2011	Director	39 Spencer Avenue CV5 6NQ Coventry West Midlands	England	British	1945-12	Retired	58604790003

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 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

View Detailed Information on Persons with Significant Control Statements

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