AGE UK BATH AND NORTH EAST SOMERSET LIMITED
Overview
| Company Name | AGE UK BATH AND NORTH EAST SOMERSET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05367286 |
| 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 BATH AND NORTH EAST SOMERSET LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Other human health activities (86900) / Human health and social work activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
- Physical well-being activities (96040) / Other service activities
Where is AGE UK BATH AND NORTH EAST SOMERSET LIMITED located?
| Registered Office Address | The Studio, Alexander House James Street West BA1 2BT Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK BATH AND NORTH EAST SOMERSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN BATH & NORTH EAST SOMERSET LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for AGE UK BATH AND NORTH EAST SOMERSET 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 BATH AND NORTH EAST SOMERSET LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for AGE UK BATH AND NORTH EAST SOMERSET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 41 pages | AA | ||
Appointment of Miss Helen Elizabeth Adams as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2024 | 42 pages | AA | ||
Termination of appointment of Sadie Mcnab as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Charlotte Maria Nash as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Anne Gregson as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pauline Swaby-Wallace as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 41 pages | AA | ||
Registered office address changed from 18 Kingsmead Square Bath Somerset BA1 2AE to The Studio, Alexander House James Street West Bath BA1 2BT on Dec 16, 2023 | 1 pages | AD01 | ||
Appointment of Ms Pauline Swaby-Wallace as a director on Oct 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 41 pages | AA | ||
Termination of appointment of Michael Roy as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sadie Mcnab as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Douglas Greig as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rachel Louise Burns as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harinder Singh Natt as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Lucy Windsor as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Who are the officers of AGE UK BATH AND NORTH EAST SOMERSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Helen Elizabeth | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 336000830001 | |||||
| ANKETELL-JONES, Patrick Michael | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 264148760001 | |||||
| BURNS, Rachel Louise | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 302495200001 | |||||
| ENTWISTLE, Lesley Margaret | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 167480790001 | |||||
| GREIG, Robert Douglas | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 28520930003 | |||||
| SHUBHABRATA, Roy | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 273422130001 | |||||
| BRIGHT, Susan Anne | Secretary | 32 Ringwood Road BA2 3JL Bath | British | 74299830001 | ||||||
| DABBS, Janet Sarah | Secretary | 11 Oxford Row BA1 2QW Bath Avon | British | 105169200001 | ||||||
| DAWSON, Susan | Secretary | 28 Tyning End Widcombe BA2 6AP Bath Avon | British | 103209710001 | ||||||
| ALLEN, Alison Jane | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | United Kingdom | British | 141943750001 | |||||
| ARDEN, Hilary | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 253285050001 | |||||
| CLIFT, Claire Teresa | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 219817500001 | |||||
| COOMBS, John Harris | Director | 32 St James Park BA1 2SU Bath Avon | British | 103209680001 | ||||||
| DEWEY, Ian Charles | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | United Kingdom | British | 58365380001 | |||||
| DEWEY, Ian Charles | Director | Kennet Court Bathampton BA2 6ST Bath Somerset | United Kingdom | British | 58365380001 | |||||
| DOLMAN, Alan Arthur | Director | The Old Bakery Bradford Road BA2 5BT Bath Avon | England | British | 42103260001 | |||||
| DOVE, Graham Stephen | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | United Kingdom | British | 160894520001 | |||||
| FLOWER, Martha | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 113192080001 | |||||
| GREGSON, Nicola Anne | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 225440340001 | |||||
| HAGAN, Jim | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | United Kingdom | British | 160894790001 | |||||
| HORNE, Rosemary | Director | 4 Uplands Close Limpley Stoke BA2 7GU Bath Avon | England | British | 103209700001 | |||||
| ILLINGWORTH, Ruth | Director | Charlton Road BS31 2JG Keynsham 49 Bristol | England | British | 131538520001 | |||||
| MCNAB, Sadie | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 302495360001 | |||||
| MEECHAM, Alan Gerrard | Director | 29 Flatwoods Road Claverton Down BA2 7AQ Bath Avon | British | 103209690001 | ||||||
| NASH, Kathryn Charlotte Maria | Director | James Street West BA1 2BT Bath The Studio, Alexander House England | England | British | 224846040002 | |||||
| NATT, Harinder Singh | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 279329590001 | |||||
| PAGE, Andrew | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 167206300001 | |||||
| PEARSON, Elisabeth Idina | Director | 23 The Park AL1 4RU St Albans Hertfordshire | England | British | 57066330005 | |||||
| PRENDERGAST, Sarah | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 174863760001 | |||||
| RICHARDS, Pamela Rosemary | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | United Kingdom | British | 164774930001 | |||||
| RICHARDSON, Graham Douglas | Director | Glebe Cottage 36 Northend, Batheaston BA1 7ES Bath | England | British | 47615100002 | |||||
| ROPER, Brian Anthony | Director | 7 Richmond Hill BA1 5QT Bath | United Kingdom | British | 13894310001 | |||||
| ROY, Michael | Director | 18 Kingsmead Square Bath BA1 2AE Somerset | England | British | 201067860001 | |||||
| SELLEY, Thomas Keith | Director | 13 Cranwells Park BA1 2YD Bath Somerset | England | British | 49440190001 | |||||
| SOUTH, Nick | Director | Pack Horse Lane South Stoke BA2 7DJ Bath Whych Elm House England | England | British | 185841950001 |
What are the latest statements on persons with significant control for AGE UK BATH AND NORTH EAST SOMERSET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 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 |
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