Age UK Lancashire

Company Registration Number: 07200267

Company registered in England and Wales

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Age UK Lancashire is a Private Company Limited by Guarantee first registered on 23 March 2010. Its current registered address is in Chorley, Lancashire.

Registered Address

SUITE 22 RAILWAY HOUSE
RAILWAY ROAD
CHORLEY
LANCASHIRE
ENGLAND
PR6 0HW

There are 19 companies currently registered at this postcode, including this one.

All companies at PR6 0HW

Registration Data

Company Number

07200267

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2967103

Registration Start Date

31 January 2012

Registration Expiry Date

30 January 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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £414,321£458,901£0£0£0£0
Current Assets £812,574£1,223,772£1,728,300£2,544,818£2,641,795£1,533,309
of which Cash £109,196£433,967£1,206,613£2,139,507£2,297,205£1,274,310
Total Assets £1,226,895£1,682,673£1,728,300£2,544,818£2,641,795£1,533,309
Current Liabilities £247,408£434,670£528,016£751,990£793,051£650,348
Net Current Assets £565,166£789,102£1,200,284£1,792,828£1,848,744£882,961
Total Net Worth £979,487£1,248,003£1,657,931£2,111,279£2,108,753£1,151,985

Previous Names

  • AGE (UK) LANCASHIRE, active until 11 March 2011
  • AGE CONCERN LANCASHIRE, active until 8 March 2011

Company Officers

  • TUFFT, Stephanie Mary

    Secretary

    Appointed on 12 July 2016

     

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • ACKLAM, David Ian

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • BAKER, David Clifford

    Director

    Appointed on 28 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • CURTIS, Julie Diane

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1960

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • DAWSON, Justine Alexandra

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Employment Solicitor (Non Practising)

    Month of birth: June 1974

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • DUCKWORTH, David John

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • LAW, Kathyrn Mary

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • MUMFORD, Vivien

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • REES, Brian Elwyn

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Retired Banking Director

    Month of birth: September 1958

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • LEA, Janice

    Secretary

    Appointed on 1 October 2011

    Resigned on 31 May 2016

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • PROCTER, David Paul

    Secretary

    Appointed on 23 March 2010

    Resigned on 1 October 2011

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • BARREK, Patrick

    Director

    Appointed on 23 March 2010

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1948

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • CLOUGH, Roger James, Professor

    Director

    Appointed on 1 April 2011

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • COOPER, Lorraine

    Director

    Appointed on 4 February 2014

    Resigned on 17 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1958

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • HARDMAN, Bernice

    Director

    Appointed on 22 November 2016

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Associate Director For End Of Life Care

    Month of birth: January 1969

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • JAMES, Peter Stoyle

    Director

    Appointed on 23 March 2010

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • KEENAN, Christine

    Director

    Appointed on 1 April 2011

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    Suite 22 Railway House
    Railway Road
    Chorley
    Lancashire
    PR6 0HW
    England

  • MURTY, Edward James

    Director

    Appointed on 31 May 2013

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • SMITH, Anne

    Director

    Appointed on 23 March 2011

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • TAYLOR, Barbara

    Director

    Appointed on 23 March 2010

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1948

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • TUFT, Stephanie Mary

    Director

    Appointed on 5 October 2013

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Chief Officer

    Month of birth: July 1964

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

  • WOOD, Michelle

    Director

    Appointed on 27 March 2014

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    61-63
    St. Thomas's Road
    Chorley
    Lancashire
    PR7 1JE

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

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Latest Filings

  1. 24 August 2017 Appointment of Mrs Justine Alexandra Dawson as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6DEH23C. Transaction: MzE4MzYwNDg3OGFkaXF6a2N4.

  2. 23 August 2017 Appointment of Mr David Clifford Baker as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X6DEG8W9. Transaction: MzE4MzYwNDA5NGFkaXF6a2N4.

  3. 21 August 2017 Termination of appointment of Christine Keenan as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6DAAUBC. Transaction: MzE4MzMzODYwN2FkaXF6a2N4.

  4. 17 August 2017 Termination of appointment of Patrick Barrek as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CZIFKO. Transaction: MzE4MzE3NjM3N2FkaXF6a2N4.

  5. 17 August 2017 Registered office address changed from 61-63 st. Thomas's Road Chorley Lancashire PR7 1JE to Suite 22 Railway House Railway Road Chorley Lancashire PR6 0HW on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6CZG5CQ. Transaction: MzE4MzE3NDI2OWFkaXF6a2N4.

  6. 14 August 2017 Termination of appointment of Bernice Hardman as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6CRRE5L. Transaction: MzE4Mjg3ODE3M2FkaXF6a2N4.

  7. 30 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A17O1. Transaction: MzE3MjQwMTMyMGFkaXF6a2N4.

  8. 18 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJDAJ. Transaction: MzE2NDM4MjYwMWFkaXF6a2N4.

  9. 6 December 2016 Appointment of Ms Bernice Hardman as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5L6ZLK3. Transaction: MzE2MzU3MTA5N2FkaXF6a2N4.

  10. 5 September 2016 Appointment of Julie Diane Curtis as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5EUT2RS. Transaction: MzE1NjYyOTQwN2FkaXF6a2N4.

  11. 21 July 2016 Appointment of Mr David John Duckworth as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X5BNZUBK. Transaction: MzE1MzQxODgxOGFkaXF6a2N4.

  12. 15 July 2016 Appointment of Mr Brian Elwyn Rees as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X5B86HEW. Transaction: MzE1MjkzOTU0M2FkaXF6a2N4.

  13. 12 July 2016 Appointment of Mrs Stephanie Mary Tufft as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2XR40. Transaction: MzE1Mjc4MTM3NWFkaXF6a2N4.

  14. 1 June 2016 Termination of appointment of Janice Lea as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588V6TV. Transaction: MzE0OTg3NjQxNmFkaXF6a2N4.

  15. 11 April 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCEKQ. Transaction: MzE0NjA5MTcwMWFkaXF6a2N4.

  16. 11 April 2016 Termination of appointment of Barbara Taylor as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X54OCED5. Transaction: MzE0NjA5MTUzMGFkaXF6a2N4.

  17. 11 April 2016 Termination of appointment of Edward James Murty as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X54OCEGY. Transaction: MzE0NjA5MTUyNWFkaXF6a2N4.

  18. 21 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXY2B. Transaction: MzEzNzc2MjAzOGFkaXF6a2N4.

  19. 28 September 2015 Registration of charge 072002670001, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GVR277. Transaction: MzEzMTg3ODcxM2FkaXF6a2N4.

  20. 21 August 2015 Termination of appointment of Lorraine Cooper as a director on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: TM01. Barcode: X4EA7YG3. Transaction: MzEyOTQ0NDMyNGFkaXF6a2N4.

  21. 20 April 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0QKW. Transaction: MzEyMTUxNTMzN2FkaXF6a2N4.

  22. 27 January 2015 Appointment of Ms Lorraine Cooper as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP01. Barcode: X3ZY6HF6. Transaction: MzExNjE0ODAyM2FkaXF6a2N4.

  23. 27 January 2015 Termination of appointment of Michelle Wood as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3ZY668Q. Transaction: MzExNjE0NTEwMWFkaXF6a2N4.

  24. 16 January 2015 Termination of appointment of Roger James Clough as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3Z89GV6. Transaction: MzExNTUyMTI2MWFkaXF6a2N4.

  25. 18 December 2014 Appointment of Mr David Ian Acklam as a director on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: AP01. Barcode: X3N0KVKH. Transaction: MzExMzgwMzQ4MWFkaXF6a2N4.

  26. 9 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYF53U. Transaction: MzExMzAwOTU0NGFkaXF6a2N4.

  27. 8 October 2014 Appointment of Ms Michelle Wood as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: AP01. Barcode: X3I3D4UP. Transaction: MzEwOTA2NjU3MWFkaXF6a2N4.

  28. 8 October 2014 Appointment of Mr Edward James Murty as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X3I3D15V. Transaction: MzEwOTA2NDc3N2FkaXF6a2N4.

  29. 7 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35BW8OX. Transaction: MzA5Nzc5MTE5NWFkaXF6a2N4.

  30. 24 December 2013 Termination of appointment of Stephanie Mary Tuft as a director on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: TM01. Barcode: X2NXCE7M. Transaction: MzA5MTQ2NzQ4MmFkaXF6a2N4.

  31. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NCMY. Transaction: MzA5MDkzMzM3MmFkaXF6a2N4.

  32. 13 December 2013 Termination of appointment of Anne Smith as a director on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: TM01. Barcode: X2N4RHWG. Transaction: MzA5MDY4NTIxM2FkaXF6a2N4.

  33. 13 December 2013 Appointment of Mrs Stephanie Mary Tuft as a director on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: AP01. Barcode: X2N4QF9K. Transaction: MzA5MDY3NTcwOWFkaXF6a2N4.

  34. 13 December 2013 Termination of appointment of Peter Stoyle James as a director on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: TM01. Barcode: X2N4QD5M. Transaction: MzA5MDY3NTAzNmFkaXF6a2N4.

  35. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTEwNjc4N2FkaXF6a2N4.

  36. 30 May 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X29E51C0. Transaction: MzA3ODg2Mjc4MWFkaXF6a2N4.

  37. 21 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O247AZ. Transaction: MzA2OTg4OTcyOGFkaXF6a2N4.

  38. 17 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X170HWO2. Transaction: MzA1NTk0MjI4MGFkaXF6a2N4.

  39. 17 April 2012 Appointment of Miss Janice Lea as a secretary on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP03. Barcode: X170HWNU. Transaction: MzA1NTk0MTg4MWFkaXF6a2N4.

  40. 17 April 2012 Termination of appointment of David Paul Procter as a secretary on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM02. Barcode: X170HWNM. Transaction: MzA1NTk0MTg3NWFkaXF6a2N4.

  41. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALTOOZCB. Transaction: MzA0NzQ3NzE5NGFkaXF6a2N4.

  42. 10 May 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XJXRFTZB. Transaction: MzAzNjg5MDg2M2FkaXF6a2N4.

  43. 10 May 2011 Appointment of Professor Roger James Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXRETZA. Transaction: MzAzNjgzOTgzOGFkaXF6a2N4.

  44. 9 May 2011 Appointment of Christine Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXRDTZ9. Transaction: MzAzNjgzOTc3N2FkaXF6a2N4.

  45. 25 March 2011 Appointment of Mrs Anne Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X56U0SQK. Transaction: MzAzNDQ4OTk3MGFkaXF6a2N4.

  46. 15 March 2011 Appointment of Ms Vivien Mumford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDTSGN. Transaction: MzAzMzg0NzQ2OGFkaXF6a2N4.

  47. 11 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X04MMSCD. Transaction: MzAzMzY2NTU4MWFkaXF6a2N4.

  48. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYMZZS8F. Transaction: MzAzMzQ0ODkyOGFkaXF6a2N4.

  49. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PI1ZOIIV. Transaction: MzAxMjA0NzQ4NWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:46:07 +0100