Action on Elder Abuse

Company Registration Number: 07290092

Company registered in England and Wales

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Action on Elder Abuse is a Private Company Limited by Guarantee first registered on 21 June 2010. Its current registered address is in London.

Registered Address

23-25 MITCHAM LANE
LONDON
SW16 6LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW16 6LQ

Registration Data

Company Number

07290092

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £713,400£87,427£72,065£68,712£92,105£0
of which Cash £482,455£55,898£57,395£53,714£81,879£0
Total Assets £713,400£87,427£72,065£68,712£92,105£0
Current Liabilities £40,785£9,642£10,738£11,407£14,597£0
Net Current Assets £672,615£77,785£61,327£57,305£77,508£0
Total Net Worth £677,124£78,156£62,606£58,932£79,949£0

Previous Names

No previous names

Company Officers

  • FITZGERALD, Gary

    Secretary

    Appointed on 21 June 2010

     

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • BARNES, Ronald John

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • BEER, John William, Dr

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • CONGDON, David Leonard

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Public Affairs Consultant

    Month of birth: October 1949

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • COX, Caroline Victoria

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • DUNMORE, Maria

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • HERD, Martin

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • HILL, Nicola Clare

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: June 1961

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • JAMES, Stephen

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Adult Protection Coordinator

    Month of birth: November 1955

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • LEWIN, Keith Malcolm

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    Suite 3
    56 Hamilton Square
    Birkenhead
    Chester
    CH41 5AS

  • LUSH, Denzil

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • MCDOWELL, Lesley

    Director

    Appointed on 20 May 2015

     

    Nationality: Northern Irish

    Occupation: Retired

    Month of birth: March 1952

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • WATT, Glenda Margaret

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Sopa

    Month of birth: July 1949

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • WESTLAND, Peter

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • WILLIAMS, John Robert, Professor

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1950

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • WIXON, Miranda

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1962

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • CLAY, Steve

    Director

    Appointed on 17 March 2014

    Resigned on 12 February 2017

    Nationality: British

    Occupation: Safeguarding Adult Partnership Board Manager

    Month of birth: June 1961

    23-25
    Mitcham Lane
    London
    SW16 6LQ
    England

  • COMPTON, Stephen Andrew

    Director

    Appointed on 21 June 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • CURRY, John Cyril

    Director

    Appointed on 1 April 2012

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • MCHUGH, Randal

    Director

    Appointed on 1 April 2012

    Resigned on 19 September 2013

    Nationality: Irish

    Occupation: Adult Safeguarding Specilist

    Month of birth: April 1966

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • OELRICH, Antonina Marianna

    Director

    Appointed on 21 June 2010

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Health Authority Employee

    Month of birth: August 1953

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • ORCHARD, Robert

    Director

    Appointed on 20 May 2015

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Student

    Month of birth: February 1953

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • TUDIN, Alvin Lawrence

    Director

    Appointed on 20 May 2015

    Resigned on 18 July 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    23-25
    Mitcham Lane
    London
    SW16 6LQ

  • TUDIN, Lawrence

    Director

    Appointed on 25 March 2013

    Resigned on 25 June 2014

    Nationality: English

    Occupation: Lawyer

    Month of birth: July 1950

    23-25
    Mitcham Lane
    London
    SW16 6LQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 Appointment of Mrs Glenda Watt as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CXZLOQ. Transaction: MzE4MzA4MjEzNWFkaXF6a2N4.

  2. 16 August 2017 Appointment of Mrs Maria Dunmore as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CXY6G8. Transaction: MzE4MzA4MDY3MWFkaXF6a2N4.

  3. 18 July 2017 Termination of appointment of Alvin Lawrence Tudin as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6AY0T0A. Transaction: MzE4MDc4NjcyM2FkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AY0BYW. Transaction: MzE4MDc4NjM0MmFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VWUIW. Transaction: MzE3OTU1ODI0OWFkaXF6a2N4.

  6. 23 February 2017 Termination of appointment of Steve Clay as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: TM01. Barcode: X60V3CZE. Transaction: MzE2OTYxOTIzNmFkaXF6a2N4.

  7. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1C8Y. Transaction: MzE2NTk3NzM1MGFkaXF6a2N4.

  8. 12 July 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2V3CJ. Transaction: MzE1Mjc0MzMzM2FkaXF6a2N4.

  9. 7 July 2016 Appointment of Professor John Robert Williams as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5APX8NK. Transaction: MzE1MjQ4NzgzNGFkaXF6a2N4.

  10. 16 June 2016 Appointment of Mr Denzil Lush as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X599I1WP. Transaction: MzE1MDkxODczOWFkaXF6a2N4.

  11. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFKWFRhZGlxemtjeA.

  12. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0PVIR. Transaction: MzEzNzUwMjg4N2FkaXF6a2N4.

  13. 17 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTQZMB. Transaction: MzEyNzI1ODk2NmFkaXF6a2N4.

  14. 14 July 2015 Termination of appointment of Robert Orchard as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4BLVRY0. Transaction: MzEyNzAzMTY3NmFkaXF6a2N4.

  15. 4 June 2015 Appointment of Mr Alvin Lawrence Tudin as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48UWL1D. Transaction: MzEyNDUyNDA0MWFkaXF6a2N4.

  16. 4 June 2015 Appointment of Mrs Lesley Mcdowell as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48UWLUP. Transaction: MzEyNDUyNDI3NWFkaXF6a2N4.

  17. 2 June 2015 Appointment of Mr Robert Orchard as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48POG3F. Transaction: MzEyNDM2MzU1OGFkaXF6a2N4.

  18. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5Y0Z. Transaction: MzExMzM4MzU4NWFkaXF6a2N4.

  19. 17 July 2014 Termination of appointment of Lawrence Tudin as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3CBPI6Z. Transaction: MzEwMzkzNjg1MmFkaXF6a2N4.

  20. 17 July 2014 Termination of appointment of Antonina Marianna Oelrich as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3CBPI6R. Transaction: MzEwMzkzNjg0N2FkaXF6a2N4.

  21. 17 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO6HL. Transaction: MzEwMzkyMDM3OGFkaXF6a2N4.

  22. 17 July 2014 Termination of appointment of Lawrence Tudin as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3CBO6HD. Transaction: MzEwMzkyMDI5NWFkaXF6a2N4.

  23. 17 July 2014 Termination of appointment of Antonina Marianna Oelrich as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3CBO6H5. Transaction: MzEwMzkyMDI5MGFkaXF6a2N4.

  24. 17 July 2014 Appointment of Ms Caroline Victoria Cox as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP01. Barcode: X3CBO3GX. Transaction: MzEwMzkxOTMzOGFkaXF6a2N4.

  25. 3 July 2014 Appointment of Mr Steve Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHRCG. Transaction: MzEwMzEzNTgyNmFkaXF6a2N4.

  26. 3 July 2014 Termination of appointment of Antonina Oelrich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHMC9. Transaction: MzEwMzEzNDQ3OWFkaXF6a2N4.

  27. 18 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7T86Y. Transaction: MzA4ODkzOTc5MWFkaXF6a2N4.

  28. 26 September 2013 Termination of appointment of Randal Mchugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ3Q8Z. Transaction: MzA4NTgzNDcyMmFkaXF6a2N4.

  29. 26 September 2013 Termination of appointment of John Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ3Q2A. Transaction: MzA4NTgzNDY5NGFkaXF6a2N4.

  30. 11 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV7W0. Transaction: MzA4MTM5MDk5MmFkaXF6a2N4.

  31. 7 May 2013 Appointment of Mr David Congdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VSRN4. Transaction: MzA3NzU1NzYzNmFkaXF6a2N4.

  32. 7 May 2013 Appointment of Ms Nicola Clare Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VSQYJ. Transaction: MzA3NzU1NzQ2N2FkaXF6a2N4.

  33. 7 May 2013 Appointment of Mr Lawrence Tudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VSQDE. Transaction: MzA3NzU1NzMxMWFkaXF6a2N4.

  34. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDPQX. Transaction: MzA2OTU2NzM3M2FkaXF6a2N4.

  35. 22 November 2012 Termination of appointment of Stephen Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9K9I1. Transaction: MzA2Nzk4NjcyN2FkaXF6a2N4.

  36. 26 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSZYB. Transaction: MzA1OTgxMzQxMWFkaXF6a2N4.

  37. 24 May 2012 Appointment of John Cyril Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LF468. Transaction: MzA1ODA0MDcwM2FkaXF6a2N4.

  38. 24 May 2012 Appointment of Ronnie Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LF3LN. Transaction: MzA1ODA0MDUwM2FkaXF6a2N4.

  39. 24 May 2012 Appointment of Miranda Wixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LF31T. Transaction: MzA1ODA0MDMzN2FkaXF6a2N4.

  40. 24 May 2012 Appointment of Randal Mchugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LEX77. Transaction: MzA1ODAzODU4MWFkaXF6a2N4.

  41. 10 April 2012 Appointment of Dr John William Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KX7V4. Transaction: MzA1NTU3ODc1N2FkaXF6a2N4.

  42. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRR6R. Transaction: MzA1MDE1NjA1NWFkaXF6a2N4.

  43. 20 December 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0OKU874. Transaction: MzA0OTI4NTUzN2FkaXF6a2N4.

  44. 14 December 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0O5DDZJ. Transaction: MzA0ODk2OTYwM2FkaXF6a2N4.

  45. 5 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3QKRVKG. Transaction: MzAzOTkxNTk4OGFkaXF6a2N4.

  46. 2 March 2011 Appointment of Mr Martin Herd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVHUS3U. Transaction: MzAzMzE0NjE4OGFkaXF6a2N4.

  47. 21 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGG3RKWG. Transaction: MzAxNzk0MTkxNmFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 03:17:25 +0000