Age Concern Limited

Company Registration Number: 05425966

Company registered in England and Wales

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Age Concern Limited is a Private Company Limited by Shares first registered on 15 April 2005. 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

05425966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

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

  • LYNCH, Agnes Christina

    Director

    Appointed on 16 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 29 July 2009

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Company Secretary

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

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 15 April 2005

    Resigned on 21 July 2009

    30a Aynhoe Road
    London
    W14 0QD

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

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

  • HOW, Alan

    Director

    Appointed on 15 April 2005

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • SCOTT, Charles William

    Director

    Appointed on 29 July 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

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

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7JX4. Transaction: MzE3NDA1MjE1NGFkaXF6a2N4.

  2. 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: A5M9OMCR. Transaction: MzE2NTE0ODE5OWFkaXF6a2N4.

  3. 25 April 2016 Appointment of Miss Agnes Christina Lynch as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP01. Barcode: X55MH2CR. Transaction: MzE0NzEyMDM3NGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY4DU. Transaction: MzE0NzEwOTA5NGFkaXF6a2N4.

  5. 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: A4LVJWOO. Transaction: MzEzNzM1NTc1M2FkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNXI2. Transaction: MzEyMTQ5Mjc3NWFkaXF6a2N4.

  7. 11 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE546A. Transaction: MzExNDY5NTEwOWFkaXF6a2N4.

  8. 12 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGXKQ. Transaction: MzEwMTgxOTI3N2FkaXF6a2N4.

  9. 12 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGX5K. Transaction: MzEwMTgxOTE4M2FkaXF6a2N4.

  10. 12 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VGX4G. Transaction: MzEwMTgxOTE3M2FkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDE49. Transaction: MzA5OTA4NTAzMmFkaXF6a2N4.

  12. 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: A2KSGPQX. Transaction: MzA4ODcwNzY1MmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTLDF. Transaction: MzA3ODI1MzY4NmFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HKHYO. Transaction: MzA3Mjk5NTAwOGFkaXF6a2N4.

  15. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKHH6. Transaction: MzA3Mjk5NDgzNmFkaXF6a2N4.

  16. 4 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: A1OA4JA8. Transaction: MzA3MDQ4NDY3NGFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIPQQ. Transaction: MzA1NzMzNjkxMGFkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Mr Charles William Scott on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X18QIPQI. Transaction: MzA1NzMzNjg0M2FkaXF6a2N4.

  19. 11 May 2012 Secretary's details changed for Mr Mark Ian Harvey on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH03. Barcode: X18QIPQA. Transaction: MzA1NzMzNjg0MWFkaXF6a2N4.

  20. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANR11Z6V. Transaction: MzA0NzE5ODEyMWFkaXF6a2N4.

  21. 1 September 2011 Registered office address changed from C/O Mark Harvey 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: XMYS7X6J. Transaction: MzA0MzEyMTYyN2FkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ9NKTWL. Transaction: MzAzNjcwMTQ3MWFkaXF6a2N4.

  23. 6 May 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJ7VLTWS. Transaction: MzAzNjY5NzU3NGFkaXF6a2N4.

  24. 10 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4B9TPS8. Transaction: MzAyODYxNTQ4OGFkaXF6a2N4.

  25. 18 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XU5NTKYU. Transaction: MzAxNzg3NjQxOWFkaXF6a2N4.

  26. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ1HFH2C. Transaction: MzAwODI0MTk5NWFkaXF6a2N4.

  27. 30 October 2009 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTHQDEI6. Transaction: MzAwMTc3MDY5OGFkaXF6a2N4.

  28. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU2MTYwOWFkaXF6a2N4.

  29. 30 July 2009 Director appointed mr charles william scott [View PDF]

    Category: Officers. Type: 288a. Barcode: XYL9IBYG. Transaction: MjAzODE2MTQ4N2FkaXF6a2N4.

  30. 30 July 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYL4HBYA. Transaction: MjAzODE2MTIwOWFkaXF6a2N4.

  31. 29 July 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XYL8GBYD. Transaction: MjAzODE2MTMwOWFkaXF6a2N4.

  32. 21 July 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTGFBQH. Transaction: MjAzNzUxMTk4MmFkaXF6a2N4.

  33. 15 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZQ39V6. Transaction: MjAzMzA1NDM0N2FkaXF6a2N4.

  34. 27 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LGDI0488. Transaction: MjAxNjQ2Mzg0MWFkaXF6a2N4.

  35. 28 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3E6T03G. Transaction: MjAwNjE1MjU0MmFkaXF6a2N4.

  36. 11 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1028YRA. Transaction: MjAwMzExODIyOWFkaXF6a2N4.

  37. 2 February 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTUxMmFkaXF6a2N4.

  38. 10 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0OTQ5NmFkaXF6a2N4.

  39. 24 January 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NTU0MTc4N2FkaXF6a2N4.

  40. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzODE3MmFkaXF6a2N4.

  41. 18 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3NTE1M2FkaXF6a2N4.

  42. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk1Mjg4OWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:40:10 +0100