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AGE CONCERN HOLDINGS LIMITED

Learn more about AGE CONCERN HOLDINGS 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

AGE CONCERN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01102971
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AGE CONCERN HOLDINGS LIMITED is a Private Limited Company, registration number 01102971, established in United Kingdom on the 21. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called AGE CONCERN TRADING LIMITED, AGE CONCERN ENTERPRISES LIMITED . The company is based on TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA. Business of the company AGE CONCERN HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "24/08/15 FULL LIST" from the 2015.09.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company AGE CONCERN HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

THE NATIONAL COUNCIL ON AGEING
DEBENTURE - Outstanding on 1994.05.12

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 2
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGE UK TRADING CIC / 11/09/2015
Form type: CH02
Date: 2015.09.11
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CORPORATE DIRECTOR APPOINTED AGE UK TRADING CIC
Form type: AP02
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
Form type: TM01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.04
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
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DIRECTOR APPOINTED MR RAJEEV ARYA
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANNE O'REILLY
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY MARK HARVEY
Form type: TM02
Date: 2014.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.05
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SECTION 519
Form type: MISC
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE
Form type: TM01
Date: 2012.10.01
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MARK IAN HARVEY / 24/08/2012
Form type: CH03
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON GRAEME WRIGHT / 24/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'REILLY / 24/08/2012
Form type: CH01
Date: 2012.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE MORRIS / 24/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIMMINGTON COWPE / 24/08/2012
Form type: CH01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, ASTRAL HOUSE, 1268 LONDON ROAD, NORBURY, LONDON, SW16 4ER
Form type: AD01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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AMENDING 288A TO ADD THE SEC MARK IAN HARVEY'S DOB
Form type: MISC
Date: 2010.10.19
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR APPOINTED JAMES ROBERTSON GRAEME WRIGHT
Form type: AP01
Date: 2010.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.29
£2.95
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
Form type: TM01
Date: 2009.12.08
£2.95
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SECRETARY APPOINTED MARK IAN HARVEY
Form type: AP03
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR LISHMAN
Form type: TM01
Date: 2009.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PURUIS
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY MAUREEN NOLAN
Form type: TM02
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HOW
Form type: 288b
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NORTHEAST
Form type: 288b
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05

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Company directors and board members:

AGE UK TRADING CIC (current)
Director, 2015.07.22
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
AGNES CHRISTINA LYNCH (current)
Director, HEAD OF LEGAL SERVICES / COMPANY SECRETARY, 2015.07.22
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
MARK IAN HARVEY (resigned)
Secretary, 2009.08.01 - 2014.03.28
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
MAUREEN PATRICIA NOLAN (resigned)
Secretary, 2004.06.30 - 2009.08.01
30A AYNHOE ROAD , LONDON
W14 0QD
ROGER LEONARD PASHLEY (resigned)
Secretary, 1992.08.24 - 2004.06.30
111 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
RAJEEV ARYA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.10.01 - 2015.07.22
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
NORMAN MICHAEL BIDDLE (resigned)
Director, COMPANY DIRECTOR, 2004.11.23 - 2006.11.20
THE CHANTRY 25 CHURCH ROAD, ABBOTS LEIGH , BRISTOL
BS8 3QP
WILLIAM LAWRENCE COCKBURN (resigned)
Director, RETIRED, 1992.08.24 - 1994.07.29
12 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW
CHRISTOPHER RIMMINGTON COWPE (resigned)
Director, NON EXECUTIVE, 2005.01.10 - 2011.12.22
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ROY FORMAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.08 - 1996.03.27
THE BEACON COTTAGE CRIPPS CORNER ROAD STAPLECROSS , ROBERTSBRIDGE
TN32 5QR, EAST SUSSEX
SALLY GREENGROSS (resigned)
Director, DIRECTOR OF CHARITY, 1992.08.24 - 2000.07.31
9 DAWSON PLACE , LONDON
W2 4TD
DESMOND JOHN LE GRYS (resigned)
Director, ACTUARY, 2004.11.23 - 2006.07.24
EARLSCROFT STRATTON ROAD , WINCHESTER
SO23 0JQ, HAMPSHIRE
ROBERT WILLIAM HAND (resigned)
Director, MARKETING MANAGER, 1992.11.18 - 1995.10.13
WILDFIELDS BARN NORTH COMMON , CHAILEY
BN8 4EB, EAST SUSSEX
RICHARD GORDON HANDOVER (resigned)
Director, MANAGING DIRECTOR, 1992.11.18 - 1996.03.27
SIXPENNY WEST STREET ALDBOURNE , MARLBOROUGH
SN8, WILTSHIRE
ALAN HOW (resigned)
Director, FINANCE DIRECTOR, 2004.11.23 - 2009.03.31
3 LYNSTED CLOSE , BROMLEY
BR1 3UE
DAVID JOHNSON (resigned)
Director, RETIRED INSURANCE COMPANY EXECUTIVE, 1992.11.18 - 1994.11.19
32 SHAWFIELD PARK , BROMLEY
BR1 2NG, KENT
JOHN ANTHONY KERSLAKE (resigned)
Director, BANKER, 1994.04.08 - 2006.07.19
KNOWL COTTAGE KNOWL HILL , WOKING
GU22 7HL, SURREY
ANTHONY MERVYN LEE (resigned)
Director, 2004.11.23 - 2005.08.12
THE POST HOUSE THE STREET , WEST CLANDON
GU4 7ST, SURREY
ARTHUR GORDON LISHMAN (resigned)
Director, DIRECTOR GENERAL, 2004.11.23 - 2009.03.31
42 HALIFAX ROAD BRIERCLIFFE , BURNLEY
BB10 3QN, LANCASHIRE
ARTHUR GORDON LISHMAN (resigned)
Director, OPERATIONS DIRECTOR, 1994.11.08 - 1996.03.27
42 HALIFAX ROAD BRIERCLIFFE , BURNLEY
BB10 3QN, LANCASHIRE
SARAH JANE MITCHELL (resigned)
Director, MARKETING DIRECTOR, 1992.11.18 - 1993.09.30
22 STUDLAND STREET , LONDON
W6 0JS
GORDON GEORGE MORRIS (resigned)
Director, SALES AND MARKETING DIRECTOR, 2006.09.27 - 2015.07.22
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
SARAH NEWTON (resigned)
Director, MARKETING AND FUNDRAISING DIRE, 1994.03.25 - 1996.03.27
3 NORTH VIEW WIMBLEDON COMMON , LONDON
SW19 4UJ
MICHAEL WILLIAM NORTHEAST (resigned)
Director, CORPORATE CONSULTANT, 2006.07.24 - 2009.03.31
7 AULTBEA , ACHNASHEEN
IV22 2JA, ROSS-SHIRE
ANNE O'REILLY (resigned)
Director, CHARITY DIRECTOR, 2006.09.27 - 2013.09.27
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ANTHONY SHERWIN PAGE (resigned)
Director, MARKETING CONSULTANT, 2004.11.23 - 2006.08.21
FLAT 5 CANUTE COURT 83-87 KNOLLYS ROAD , LONDON
SW16 2JP
ROGER LEONARD PASHLEY (resigned)
Director, FINANCE DIRECTOR, 1992.11.18 - 2004.06.30
111 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
DERYCK PATTERSON (resigned)
Director, ARCHITECT, 2004.11.23 - 2006.09.27
17 KIRCUBBIN ROAD , BALLYWATER
BT22 2PH, COUNTY DOWN
IAN BREMNER PURUIS (resigned)
Director, BARRISTER, 2004.11.23 - 2009.08.01
THE ALLARS , JEDBURGH
TD8 6NR, ROXBURGHSHIRE
DEREK WOODWARD SHEATH (resigned)
Director, RETIRED, 1996.02.28 - 1996.03.27
166 SHAWHURST LANE HOLLYWOOD , BIRMINGHAM
B47 5JN, WEST MIDLANDS
JAMES ROBERTSON GRAEME WRIGHT (resigned)
Director, RETIRED, 2009.03.31 - 2013.10.01
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
JAMES ROBERTSON GRAEME WRIGHT (resigned)
Director, RETIRED UNIVERSITY ADMINISTRAT, 2005.07.19 - 2009.03.31
10 MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JH

Companies near to AGE CONCERN HOLDINGS ltd.

Information about the Private Limited Company AGE CONCERN HOLDINGS 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: 2016.07.24. Reload the data