Age Concern Financial Partnerships Limited

Company Registration Number: 03819694

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Financial Partnerships Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1-6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

03819694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100,333£236,775
of which Cash £0£0£0£0£0£0£0£0£0£0£1,163£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100,333£236,775
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1,013,446£1,150,082
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-913,113£-913,307
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-913,113£-913,307

Previous Names

  • AGE CONCERN FINANCIAL SERVICES LIMITED, active until 19 January 2000

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1-6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • LYNCH, Agnes Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1-6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 6 August 2009

    Resigned on 5 June 2014

    Tavis House
    1-6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 1 November 2006

    Resigned on 6 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PURVIS, Ian

    Secretary

    Appointed on 4 August 1999

    Resigned on 10 January 2000

    2 Heron Island
    Reading
    Berkshire
    RG4 8DQ

  • TOZER, Christine Mary

    Secretary

    Appointed on 10 January 2000

    Resigned on 27 October 2006

    53 Garfield Road
    London
    SW19 8RZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    120 East Road
    London
    N1 6AA

  • ABRAHAMS, Christopher David

    Director

    Appointed on 10 January 2005

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Non Life Insurance Person

    Month of birth: January 1966

    Tavis House
    1-6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • BERVILLE, Graham Michael

    Director

    Appointed on 20 December 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: August 1956

    Red Hill House
    Park Road, Spofforth
    Harrogate
    North Yorkshire
    HG3 1BS

  • ENOS, John Charles

    Director

    Appointed on 21 September 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Laurel House York Road
    Sutton On The Forest
    York
    North Yorkshire
    YO61 1DZ

  • FREEMAN, Christopher

    Director

    Appointed on 12 May 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Head Patrnership Development

    Month of birth: February 1956

    15 Old Bank
    Ripponden
    Halifax
    HX6 4DG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    120 East Road
    London
    N1 6AA

  • HARVEY, Mark Ian

    Director

    Appointed on 10 July 2013

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Head Of Legal / Company Secretary

    Month of birth: August 1955

    Tavis House
    1-6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HOGG, Ian

    Director

    Appointed on 20 December 1999

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: January 1947

    198 York Road
    Haxby
    York
    North Yorkshire
    YO32 3EX

  • LEE, Wendy

    Director

    Appointed on 21 September 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Norwich Union Employee

    Month of birth: June 1963

    Rosemead Farm
    Moor Monkton
    York
    YO26 8JA

  • LISTER, John Robert

    Director

    Appointed on 20 December 1999

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    39 Wetherby Road
    Acomb
    York
    YO26 5BU

  • MONTAGUE, Christopher Neil

    Director

    Appointed on 21 May 2003

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    4 Deerwood Gardens
    Standish
    Wigan
    Lancashire
    WN1 2SR

  • PAGE, Anthony Sherwin

    Director

    Appointed on 21 September 2001

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PASHLEY, Roger Leonard

    Director

    Appointed on 4 August 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1944

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • PURVIS, Ian Bremner

    Director

    Appointed on 4 August 1999

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OMAW. Transaction: MzE2NTE0ODE5OGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72LIG. Transaction: MzE1NTA0ODc4N2FkaXF6a2N4.

  3. 13 May 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56XNKG2. Transaction: MzE0ODQ3MTI1OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVJWOG. Transaction: MzEzNzM1NTc1NGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKBN5. Transaction: MzEyODY5ODMxOWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK26FT. Transaction: MzEwNTc1MzAxOGFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4TE2. Transaction: MzEwNTUyMjQ2N2FkaXF6a2N4.

  8. 11 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SV7T4. Transaction: MzEwMTc0NDUzNWFkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV7EQ. Transaction: MzEwMTc0NDQ1MWFkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SV7BF. Transaction: MzEwMTc0NDQzNWFkaXF6a2N4.

  11. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGPQP. Transaction: MzA4ODcwNzc0MWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KNLC. Transaction: MzA4NDI1MzYzMGFkaXF6a2N4.

  13. 11 July 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCAHB4. Transaction: MzA4MTMzMzcxNWFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Christopher Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCAHX7. Transaction: MzA4MTMzMzg0OGFkaXF6a2N4.

  15. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA47AZ. Transaction: MzA3MDUyODc1M2FkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTM4R. Transaction: MzA2MjY0ODUyMmFkaXF6a2N4.

  17. 20 August 2012 Secretary's details changed for Mr Mark Ian Harvey on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH03. Barcode: X1FQTM4B. Transaction: MzA2MjY0ODQxMGFkaXF6a2N4.

  18. 20 August 2012 Director's details changed for Christopher David Abrahams on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1FQTM4J. Transaction: MzA2MjY0ODQwMGFkaXF6a2N4.

  19. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQTO0. Transaction: MzA0OTk1OTY1MGFkaXF6a2N4.

  20. 1 September 2011 Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMYKNX6R. Transaction: MzA0MzEyMTIzNmFkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XL969X03. Transaction: MzA0MjgwNDk4NWFkaXF6a2N4.

  22. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B9SPS7. Transaction: MzAyODYxNTM5NmFkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XXEQYMI0. Transaction: MzAyMTM3NDk3OGFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Christopher David Abrahams on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XXEQXMIZ. Transaction: MzAyMTM3NDg4N2FkaXF6a2N4.

  25. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQGXH20. Transaction: MzAwODY3NDI4MGFkaXF6a2N4.

  26. 29 October 2009 Termination of appointment of Ian Purvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3DNEIP. Transaction: MzAwMTc0MTY0NGFkaXF6a2N4.

  27. 7 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11SLC6U. Transaction: MjAzODczNDQxNGFkaXF6a2N4.

  28. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X11SKC6T. Transaction: MjAzODcyMzE1N2FkaXF6a2N4.

  29. 6 August 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X11SFC6O. Transaction: MjAzODcyMTcwMGFkaXF6a2N4.

  30. 6 August 2009 Registered office changed on 06/08/2009 from astral house 1268 london road london SW16 4ER [View PDF]

    Category: Address. Type: 287. Barcode: X11SIC6R. Transaction: MjAzODcyMzE1NGFkaXF6a2N4.

  31. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X11SJC6S. Transaction: MjAzODcyMzE1NmFkaXF6a2N4.

  32. 6 August 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X11SEC6N. Transaction: MjAzODcyMTY5OGFkaXF6a2N4.

  33. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBC48I. Transaction: MjAxNjQ2NDg2NGFkaXF6a2N4.

  34. 22 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMONS2H5. Transaction: MjAxMTY3NzYyN2FkaXF6a2N4.

  35. 14 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKBMKY09. Transaction: MjAwMTQ4MTY0NGFkaXF6a2N4.

  36. 13 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMDE5MGFkaXF6a2N4.

  37. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MzU4NmFkaXF6a2N4.

  38. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMjcxNWFkaXF6a2N4.

  39. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyODk1NWFkaXF6a2N4.

  40. 24 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2MzEzMmFkaXF6a2N4.

  41. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NjcyMmFkaXF6a2N4.

  42. 24 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgwNzg3OGFkaXF6a2N4.

  43. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxODg4NGFkaXF6a2N4.

  44. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1NTI4MmFkaXF6a2N4.

  45. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3OTcxOWFkaXF6a2N4.

  46. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM4OTMyNmFkaXF6a2N4.

  47. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4ODAwOGFkaXF6a2N4.

  48. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMDgwNGFkaXF6a2N4.

  49. 5 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA2NjU0OGFkaXF6a2N4.

  50. 11 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNTY5NGFkaXF6a2N4.

  51. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjQzOTYyOWFkaXF6a2N4.

  52. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwMTAxNmFkaXF6a2N4.

  53. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODczNTEzMWFkaXF6a2N4.

  54. 15 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NzY3NGFkaXF6a2N4.

  55. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0NDQ4N2FkaXF6a2N4.

  56. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1NTAzNGFkaXF6a2N4.

  57. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxODExMWFkaXF6a2N4.

  58. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwMTgzNWFkaXF6a2N4.

  59. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NzMwNmFkaXF6a2N4.

  60. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg4NjUwOGFkaXF6a2N4.

  61. 25 October 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDY2OGFkaXF6a2N4.

  62. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyNzA1OWFkaXF6a2N4.

  63. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTUyODA4NWFkaXF6a2N4.

  64. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5OTI2MWFkaXF6a2N4.

  65. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4OTkzN2FkaXF6a2N4.

  66. 22 October 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1ODk1OGFkaXF6a2N4.

  67. 13 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODc5MTY3NmFkaXF6a2N4.

  68. 13 February 2001 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzQ5NTk5NWFkaXF6a2N4.

  69. 23 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyODM1NWFkaXF6a2N4.

  70. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1MzI4MWFkaXF6a2N4.

  71. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc4OTI4N2FkaXF6a2N4.

  72. 18 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk4MTgwNWFkaXF6a2N4.

  73. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNzkyM2FkaXF6a2N4.

  74. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2NDE1NmFkaXF6a2N4.

  75. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5MDYzMWFkaXF6a2N4.

  76. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0OTQxMmFkaXF6a2N4.

  77. 16 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0MTE3OGFkaXF6a2N4.

  78. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxNzMzMWFkaXF6a2N4.

  79. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1MTQ0NWFkaXF6a2N4.

  80. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg2NzU3NmFkaXF6a2N4.

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