THE SILVER LINE HELPLINE
Overview
| Company Name | THE SILVER LINE HELPLINE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08000807 |
| 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 THE SILVER LINE HELPLINE?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE SILVER LINE HELPLINE located?
| Registered Office Address | 7th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SILVER LINE HELPLINE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SILVER LINE HELPLINE?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for THE SILVER LINE HELPLINE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Denise Smith as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Francis Rycroft as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Louise Rantzen as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Clifford Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Matthew Batchelor as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul David Charles Farmer as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jonathan Hawtin as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Tavis House Tavistock Square London WC1H 9NA England to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dame Esther Louise Rantzen on May 01, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||
Termination of appointment of Andrew Gordon Geddes as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Alison Jackson as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Matthew Batchelor on Mar 08, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael William Josephson as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE SILVER LINE HELPLINE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Paul David Charles | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | Chief Executive | 302964320001 | ||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | Company Secretary | 274847010001 | ||||
| ANDREWS, Sophie | Secretary | Calico Row SW11 3YH London Trade Tower England England | 175056290001 | |||||||
| ANDREWS, Sophie | Director | Queen Anne Street W1G 9EL London 40 England | England | British | Acting Ceo | 172676340001 | ||||
| ASHCROFT, Jane Rachel | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Chief Executive Of Anchor Trust | 110586310001 | ||||
| BATCHELOR, James Matthew | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | Company Director | 112197380007 | ||||
| BELCHER, Christopher | Director | 100, Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England | United Kingdom | British | Solicitor | 185906050001 | ||||
| BURSTOW, Paul Kenneth | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Director/Trustee | 45071700002 | ||||
| CHINN, Susan Avril, Lady | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Retired | 175092890002 | ||||
| DINGWALL, James Christian | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Solicitor | 229209640001 | ||||
| FITZGERALD, Gary Gerald | Director | Queen Anne Street W1G 9EL London 40 England | England | British | Chief Executive | 171584380001 | ||||
| GEDDES, Andrew Gordon | Director | Tavistock Square WC1H 9NA London Tavis House England | England | British | Chairman | 244998090001 | ||||
| GEOGHEGAN, Patrick, Dr | Director | Calico Row SW11 3YH London Trade Tower England England | United Kingdom | Irish | Chairman | 168058500001 | ||||
| GITTINS, Jacqueline Bernadette | Director | Calico Row SW11 3YH London Trade Tower England England | United Kingdom | Irish | Company Director | 175915140001 | ||||
| HAMMOND, Eileen Marie | Director | Calico Row SW11 3YH London Trade Tower England England | United Kingdom | British | Charity Consultant | 181595320001 | ||||
| HUDSON-WILKIN, Rose Josephine, Revd | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Minister Of Religion | 198647940001 | ||||
| JACKSON, Lorraine Alison | Director | Calico Row SW11 3YH London Trade Tower England England | United Kingdom | British | Civil Servant (Deputy Director) | 85228240002 | ||||
| JONES, Martin Clifford | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | British | Chief Executive | 209602690001 | ||||
| JOSEPHSON, Michael William | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Company Director | 166577160001 | ||||
| MCMINN, Alexander, Dr | Director | Queen Anne Street W1G 9EL London 40 England | England | British | Retired | 54306430001 | ||||
| RANTZEN, Esther Louise, Dame | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | Broadcaster | 167738180001 | ||||
| RICKETTS, Piers Harford | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Chartered Accountant | 204461250002 | ||||
| RYCROFT, Gary Francis | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | British | Lawyer | 240889030001 | ||||
| SAYER, Susan Jocelyn | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Retired | 38856920003 | ||||
| SMITH, Denise | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British,South African | Management Consultant | 240306710001 | ||||
| SUMMERSKILL, Ben Jeffrey Peter | Director | Calico Row SW11 3YH London Trade Tower England England | United Kingdom | British | None | 78001890001 | ||||
| WAGMAN, Colin Barry | Director | Queen Anne Street W1G 9EL London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 39329840001 | ||||
| WALSH, Brett | Director | Calico Row SW11 3YH London Trade Tower England England | England | British | Management Consultant | 244979820001 |
Who are the persons with significant control of THE SILVER LINE HELPLINE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk | Oct 01, 2019 | Tavistock Square WC1H 9NA London Tavis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE SILVER LINE HELPLINE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Oct 01, 2019 | 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