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HELP THE AGED (MAIL ORDER) LIMITED

Learn more about HELP THE AGED (MAIL ORDER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA

HELP THE AGED (MAIL ORDER) LIMITED on the map

Company type: Private Limited Company
Company number: 00893588
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.07
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RAJEEV ARYA
Form type: AP01
Date: 2015.12.23
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FORDE
Form type: TM01
Date: 2015.09.23
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 67100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK HARVEY
Form type: TM02
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 03/06/2012
Form type: CH01
Date: 2013.11.06
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
Form type: TM01
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the TM01 registered on 18/02/2013
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
Form type: TM01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.18
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 207-221 PENTONVILLE ROAD, LONDON, N1 9UZ
Form type: AD01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALOYSIUS FORDE / 02/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 02/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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PREVSHO FROM 30/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NIEPER
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE
Form type: 288b
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MS HELENA BRETT
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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S366A DISP HOLDING AGM 22/07/04
Form type: ELRES
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/04
Document type: ANNOTATION
Date: 2004.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/04
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CONSENT TO AUDITORS APP 21/10/03
Form type: RES13
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, ST JAMES'S WALK, LONDON, EC1R 0BE
Form type: 287
Date: 2001.01.09

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Company directors and board members:

RAJEEV ARYA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.23
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
HELENA KING (current)
Director, HEAD OF TRADING & DEVELOPMENT, 2008.04.28
277 UTTOXETER ROAD BLYTHE BRIDGE , MOORLANDS
ST11 9JR, STAFFORDSHIRE
ENGLAND
AGNES CHRISTINA LYNCH (current)
Director, COMPANY SECRETARY, 2015.05.21
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
STEPHEN DENIS BURGESS (resigned)
Secretary, FINANCIAL DIRECTOR & COMPANY S, 1993.02.11 - 1999.06.01
8 SPENSER CLOSE , ROYSTON
SG8 5TB, HERTS
MARK IAN HARVEY (resigned)
Secretary, SOLICITOR, 2006.03.03 - 2014.03.28
FLAT 3 30 LANHILL ROAD , LONDON
W9 2BS
KEITH ROBIN HICKEY (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.01 - 2006.03.03
67 SEVENOAKS ROAD , ORPINGTON
BR6 9JN, KENT
JOHN ERNEST MORGAN WHEATLEY (resigned)
Secretary, 1991.08.02 - 1992.12.31
4 HALL PLACE GARDENS , ST ALBANS
AL1 3SP, HERTFORDSHIRE
STEPHEN DENIS BURGESS (resigned)
Director, FINANCIAL DIRECTOR & COMPANY S, 1993.02.11 - 1999.06.01
8 SPENSER CLOSE , ROYSTON
SG8 5TB, HERTS
CHRISTINE CRYNE (resigned)
Director, MARKETING DIRECTOR, 1999.08.31 - 2001.09.06
10 SNEYD ROAD , LONDON
NW2 6AN
HUGH ALOYSIUS FORDE (resigned)
Director, RETAIL DIRECTOR, 2007.01.16 - 2015.05.21
217 MEDLOCK ROAD WOODHOUSES FAILSWORTH , MANCHESTER
M35 9NQ, LANCASHIRE
ANNE ELIZABETH GRAHAMSLAW (resigned)
Director, DIR FUNDRAISING & MARKETING, 2001.12.17 - 2007.10.25
EWERBY WAITHE FARMHOUSE EWERBY THORPE , SLEAFORD
NG34 9PR, LINCOLNSHIRE
KEITH ROBIN HICKEY (resigned)
Director, FINANCE DIRECTOR, 1999.06.01 - 2006.03.03
67 SEVENOAKS ROAD , ORPINGTON
BR6 9JN, KENT
STEPHEN DAVID JONES (resigned)
Director, DIRECTOR COMMUNICATIONS, 2001.09.06 - 2007.07.31
30 GRAFTON ROAD ACTON , LONDON
W3 6PB
CHARLES MICHAEL LAKE (resigned)
Director, DIRECTOR GENERAL, 1996.11.22 - 2009.03.31
30 WAVERLEY DRIVE , CAMBERLEY
GU15 2DP, SURREY
DUNCAN CAMPBELL MACDIARMID (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1992.09.14
FLAT 34 OLD SUN WHARF 40 NARROW STREET LIMEHOUSE , LONDON
E14 8DG
EDWARD JOHN MAYO (resigned)
Director, DIRECTOR GENERAL, 1991.08.02 - 1996.11.22
BALLAMOAR CASTLE , SANDYGATE
IM7 3AJ, ISLE OF MAN
DAVID CHRISTOPHER NIEPER (resigned)
Director, COMPANY DIRECTOR, 2003.05.07 - 2009.03.31
FALCONERS WOODEND , CROMFORD
DE4 5JJ, DERBYSHIRE
JOHN FREDERICK PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.02 - 1994.04.05
61 BRAMLEY ROAD , LONDON
N14 4HA
CHARLES WILLIAM SCOTT (resigned)
Director, DIRECTOR OF FINANCE, 2007.01.16 - 2012.10.19
33 BERKS HILL CHORLEYWOOD , HERTS
WD3 5AJ
JANET MARY SOUTH (resigned)
Director, DIRECTOR OF FUNDRAISING, 1995.12.31 - 1999.08.31
OSBOURNE COTTAGE HIGH STREET, LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1TS, ESSEX
JOHN ERNEST MORGAN WHEATLEY (resigned)
Director, CHARITY SECRETARY, 1991.08.02 - 1992.12.31
4 HALL PLACE GARDENS , ST ALBANS
AL1 3SP, HERTFORDSHIRE
BRIAN HERBERT WRIGHT (resigned)
Director, EXECUTIVE DIRECTOR MARKETING, 1993.02.11 - 1995.12.31
CHANTRY COTTAGE THE GREEN OTFORD , SEVENOAKS
TN14 5PD, KENT

Companies near to HELP THE AGED (MAIL ORDER) ltd.

Information about the Private Limited Company HELP THE AGED (MAIL ORDER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data