Age UK Leicester Shire and Rutland Home Help Limited

Company Registration Number: 03768527

Company registered in England and Wales

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Age UK Leicester Shire and Rutland Home Help Limited is a Private Company Limited by Guarantee first registered on 12 May 1999. Its current registered address is in Leicester.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LE1 7LA

There are 7 companies currently registered at this postcode, including this one.

All companies at LE1 7LA

Registration Data

Company Number

03768527

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6185678

Registration Start Date

25 February 2002

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,032£149,507£196,729£227,046£181,553£302,563£267,486
of which Cash £9,234£6,388£6,007£5,348£6,779£0£82,315
Total Assets £109,032£149,507£196,729£227,046£181,553£302,563£267,486
Current Liabilities £316,606£306,845£317,573£290,680£133,833£298,757£258,753
Net Current Assets £-207,574£-157,338£-120,844£-63,634£47,720£3,806£8,733
Total Net Worth £-189,002£-145,959£-100,576£-55,663£51,715£9,955£9,955

Previous Names

  • AGE CONCERN LEICESTERSHIRE AND RUTLAND (SPECIAL HOMECARE) LIMITED, active until 3 October 2011

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 12 May 1999

     

    Nationality: British

    Lansdowne House
    113 Princess Road East
    Leicester
    LE1 7LA

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 19 October 1999

     

    Nationality: British

    Occupation: Charity Executive

    Month of birth: February 1952

    2 The Orchard
    Knighton Church Road
    Leicester
    Leicestershire
    LE2 3JH

  • DUTTON, John

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    5 Herrick Way
    Wigston
    Harcourt
    Leicestershire
    LE18 3LR

  • HODGEN, David Robert

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    13 Barbara Avenue
    Newbold Verdon
    Leicester
    Leicestershire
    LE9 9NS

  • TOWNSEND, Robert Arthur

    Director

    Appointed on 12 May 1999

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    Dovecote House
    Church Road Great Glen
    Leicester
    Leicestershire
    LE8 9FS

  • VIJAYAKUMAR, Narayanasamy, Dr

    Director

    Appointed on 24 September 2015

    Resigned on 25 September 2015

    Nationality: Sri Lankan

    Occupation: Doctor

    Month of birth: January 1954

    Lansdowne House
    113 Princess Road East
    Leicester
    LE1 7LA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66A19FE. Transaction: MzE3NTY0NTc5OWFkaXF6a2N4.

  2. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZHNAJ. Transaction: MzE1OTY5MDUwNGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 12 May 2016 no member list [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWYUR. Transaction: MzE0OTI1NTg5MWFkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Narayanasamy Vijayakumar as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X57NWYQQ. Transaction: MzE0OTI1NTc0NmFkaXF6a2N4.

  5. 24 May 2016 Secretary's details changed for Paul Vincent O'donnell on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH03. Barcode: X57NWYXR. Transaction: MzE0OTI1NTc0NGFkaXF6a2N4.

  6. 26 October 2015 Appointment of Dr Narayanasamy Vijayakumar as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4IUAVQH. Transaction: MzEzMzc5NTU5MWFkaXF6a2N4.

  7. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EM4Z. Transaction: MzEzMzQ3NDgyOWFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 12 May 2015 no member list [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESS6I. Transaction: MzEyMzE1ODUzMmFkaXF6a2N4.

  9. 20 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R40LV400. Transaction: MzExNzc1NzMwNWFkaXF6a2N4.

  10. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQjBIMDBhZGlxemtjeA.

  11. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB3M. Transaction: MzExMDIzNTA3OGFkaXF6a2N4.

  12. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIRS. Transaction: MzEwOTc3MjIzOWFkaXF6a2N4.

  13. 17 May 2014 Annual return made up to 12 May 2014 no member list [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X382K0A0. Transaction: MzEwMDIyMjgzMWFkaXF6a2N4.

  14. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV159V. Transaction: MzA4NjI5MzQyN2FkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 12 May 2013 no member list [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29E21K0. Transaction: MzA3ODgzNjUwMGFkaXF6a2N4.

  16. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWKHU. Transaction: MzA2NTYxMzQwMWFkaXF6a2N4.

  17. 12 May 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18T15VD. Transaction: MzA1NzM1OTY1MGFkaXF6a2N4.

  18. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R125U5NT. Transaction: MzA1MjExMjcxNGFkaXF6a2N4.

  19. 19 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYAYRYHM. Transaction: MzA0NTc0MzY3MGFkaXF6a2N4.

  20. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXJMUY2T. Transaction: MzA0NDgyMDQzOGFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XMQ6HU6W. Transaction: MzAzNzIzODU0MGFkaXF6a2N4.

  22. 7 October 2010 Full accounts made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: AYDSRO0S. Transaction: MzAyNDc5NTA0MWFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 12 May 2010 no member list [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XICQ1KWY. Transaction: MzAxNzY4NDEwN2FkaXF6a2N4.

  24. 16 June 2010 Director's details changed for John Dutton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XICQ0KWX. Transaction: MzAxNzY4Mzc3NmFkaXF6a2N4.

  25. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1HMPDXS. Transaction: MzAwMDM0Njk2MGFkaXF6a2N4.

  26. 27 May 2009 Annual return made up to 12/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCHAA7X. Transaction: MjAzMzgzNDYwNGFkaXF6a2N4.

  27. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7YQZ3KR. Transaction: MjAxNDUyNjI1MmFkaXF6a2N4.

  28. 17 June 2008 Annual return made up to 12/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TNB0NI. Transaction: MjAwNzM4ODg5OWFkaXF6a2N4.

  29. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTE0MWFkaXF6a2N4.

  30. 22 May 2007 Annual return made up to 12/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0Nzg1M2FkaXF6a2N4.

  31. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5ODExMWFkaXF6a2N4.

  32. 17 May 2006 Annual return made up to 12/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MDYxMWFkaXF6a2N4.

  33. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAwODA2NWFkaXF6a2N4.

  34. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODY3MTI0MGFkaXF6a2N4.

  35. 16 May 2005 Annual return made up to 12/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2MDAyOWFkaXF6a2N4.

  36. 29 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA2MjQwOGFkaXF6a2N4.

  37. 18 May 2004 Annual return made up to 12/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI1MTQ1M2FkaXF6a2N4.

  38. 6 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDE1OTA4OWFkaXF6a2N4.

  39. 10 June 2003 Annual return made up to 12/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0MjA4MGFkaXF6a2N4.

  40. 30 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMxNzc2MmFkaXF6a2N4.

  41. 21 May 2002 Annual return made up to 12/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1NDQ3OWFkaXF6a2N4.

  42. 22 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMzMzgzMmFkaXF6a2N4.

  43. 25 May 2001 Annual return made up to 12/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MjA3MmFkaXF6a2N4.

  44. 20 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQyMzMwNWFkaXF6a2N4.

  45. 22 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgwMTQ5NWFkaXF6a2N4.

  46. 17 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzU0MzAzNmFkaXF6a2N4.

  47. 10 October 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU0NTc2MWFkaXF6a2N4.

  48. 14 June 2000 Annual return made up to 12/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyNjg0OWFkaXF6a2N4.

  49. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc2NjAwMmFkaXF6a2N4.

  50. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAwNDQ0OWFkaXF6a2N4.

  51. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYyNTYxNWFkaXF6a2N4.

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