AGE CONCERN PARTNERSHIP WALES LIMITED

AGE CONCERN PARTNERSHIP WALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGE CONCERN PARTNERSHIP WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07471664
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE CONCERN PARTNERSHIP WALES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGE CONCERN PARTNERSHIP WALES LIMITED located?

    Registered Office Address
    Ty John Pathy, 13/14 Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGE CONCERN PARTNERSHIP WALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGE CONCERN PARTNERSHIP WALES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for AGE CONCERN PARTNERSHIP WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026

    1 pagesTM01

    Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026

    2 pagesAP01

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Rajeev Arya as a director on Mar 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Who are the officers of AGE CONCERN PARTNERSHIP WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Donna Michelle
    Crosswall
    EC3N 2LB London
    Age Uk, One America Square
    England
    Director
    Crosswall
    EC3N 2LB London
    Age Uk, One America Square
    England
    United KingdomEnglish344369640001
    ARYA, Rajeev
    Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    Director
    Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    EnglandBritish188533080001
    HARVEY, Mark Ian
    Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    Director
    Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    EnglandBritish10508320001
    HAWTIN, Richard Jonathan
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    Director
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    EnglandBritish274847010001
    LANE, Richard Thomas Christopher
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    Director
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    United KingdomBritish89693800003
    LYNCH, Agnes Christina
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    Director
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Ty John Pathy, 13/14
    EnglandBritish134088830001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2192437
    70821310001

    Who are the persons with significant control of AGE CONCERN PARTNERSHIP WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Age Concern Holdings Ltd
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    Jun 30, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number1102971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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