Age Concern Epsom & Ewell

Company Registration Number: 07448692

Company registered in England and Wales

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Age Concern Epsom & Ewell is a Private Company Limited by Guarantee first registered on 23 November 2010. Its current registered address is in Epsom, Surrey.

Registered Address

THE OLD TOWN HALL
THE PARADE
EPSOM
SURREY
KT18 5AG

There are 3 companies currently registered at this postcode, including this one.

All companies at KT18 5AG

Registration Data

Company Number

07448692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

86900 - Other human health activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£458,448£451,693
Current Assets £398,347£394,284£440,582£22,460£25,009
of which Cash £75,373£11,762£11,765£21,580£23,837
Total Assets £398,347£394,284£440,582£480,908£476,702
Current Liabilities £4,896£10,902£5,206£3,897£8,556
Net Current Assets £393,451£383,382£435,376£18,563£16,453
Total Net Worth £394,612£385,123£435,797£477,011£468,146

Previous Names

No previous names

Company Officers

  • HANCOCK, Dorah May

    Secretary

    Appointed on 23 September 2015

     

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • CARLSON, Alan

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • COOKE, Andrea Claire

    Director

    Appointed on 23 September 2015

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: February 1966

    Siamsa
    The Drive
    Cheam
    Sutton
    Surrey
    SM2 7DP
    England

  • DOW, Steven Paul

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1957

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • FURMINGER, Frances Christine Heather

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • HOELTZENBEIN, Nora Isabel

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Health And Safety Manager

    Month of birth: November 1984

    The Old Town Hall
    The Parade
    Epsom
    KT18 5AG
    United Kingdom

  • MARTIN, Margaret Anne

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • PAVEY, Nigel Anthony, Cllr

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • REYNOLDS, John Humphrey

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • SMITH, Peter Edgington

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • STEER, Jean Lilian

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • EDWARDS, Olivia Jane

    Secretary

    Appointed on 5 August 2013

    Resigned on 23 September 2015

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • LAUDY, Louise Caroline Ann

    Secretary

    Appointed on 23 November 2010

    Resigned on 4 August 2013

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG
    Uk

  • BALDOCK, David

    Director

    Appointed on 23 September 2015

    Resigned on 21 September 2016

    Nationality: Uk

    Occupation: Retired

    Month of birth: February 1951

    115
    The Greenway
    Epsom
    Surrey
    KT18 7HY
    England

  • EVANS, Henry George

    Director

    Appointed on 13 December 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: August 1943

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • HILLMAN, Jonathan James

    Director

    Appointed on 1 April 2011

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • LONG, Richard Charles

    Director

    Appointed on 23 November 2010

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • MACPHERSON, Prunella

    Director

    Appointed on 1 April 2011

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • OLDFIELD, David George

    Director

    Appointed on 1 April 2011

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • TODD, Michael Stewart

    Director

    Appointed on 1 April 2011

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

  • YOUNG, Euphemia

    Director

    Appointed on 1 April 2011

    Resigned on 19 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    The Old Town Hall
    The Parade
    Epsom
    Surrey
    KT18 5AG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM1AG. Transaction: MzE2NDk3MDQyMGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKQSW. Transaction: MzE2NDAzMjYyM2FkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Miss Nora Isabel Hoeltzenbein on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM51D. Transaction: MzE2MDQxMjMwMmFkaXF6a2N4.

  4. 25 October 2016 Appointment of Miss Nora Isabel Hoeltzenbein as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5ICM2MG. Transaction: MzE2MDQxMTQ4NGFkaXF6a2N4.

  5. 22 September 2016 Termination of appointment of David George Oldfield as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G38RBZ. Transaction: MzE1Nzk0OTYwNGFkaXF6a2N4.

  6. 22 September 2016 Termination of appointment of David Baldock as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G38R8Y. Transaction: MzE1Nzk0OTUyMWFkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Prunella Macpherson as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52CF91E. Transaction: MzE0MzYyMzYwN2FkaXF6a2N4.

  8. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ29BS. Transaction: MzEzNzI4MzgyNGFkaXF6a2N4.

  9. 23 November 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUJ6J. Transaction: MzEzNTc1ODQyNmFkaXF6a2N4.

  10. 27 October 2015 Appointment of Mrs Andrea Claire Cooke as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4IU9UDV. Transaction: MzEzMzc4NDE3NGFkaXF6a2N4.

  11. 27 October 2015 Appointment of Mr David Baldock as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4IU9SY3. Transaction: MzEzMzc4Mzg0NWFkaXF6a2N4.

  12. 12 October 2015 Appointment of Mr Alan Carlson as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCVYR. Transaction: MzEzMjgyMTQ0MGFkaXF6a2N4.

  13. 5 October 2015 Appointment of Ms Dorah May Hancock as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4HE93L5. Transaction: MzEzMjM5OTg0MGFkaXF6a2N4.

  14. 5 October 2015 Termination of appointment of Michael Stewart Todd as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4HE91YX. Transaction: MzEzMjM5OTQ3MmFkaXF6a2N4.

  15. 5 October 2015 Termination of appointment of Olivia Jane Edwards as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4HE92JU. Transaction: MzEzMjM5OTYxNmFkaXF6a2N4.

  16. 12 August 2015 Appointment of Mrs Margaret Anne Martin as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X4DMRY9K. Transaction: MzEyODg2NDMyMmFkaXF6a2N4.

  17. 20 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YQIKV6. Transaction: MzExNTM2NzgzNWFkaXF6a2N4.

  18. 6 January 2015 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6W2R. Transaction: MzExNDc5NTAyOGFkaXF6a2N4.

  19. 6 January 2015 Termination of appointment of Jonathan James Hillman as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X3YI6VUY. Transaction: MzExNDc5NDExMmFkaXF6a2N4.

  20. 6 January 2015 Termination of appointment of Henry George Evans as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3YI6W2J. Transaction: MzExNDc5NDEwN2FkaXF6a2N4.

  21. 3 January 2014 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRJFSH. Transaction: MzA5MTg2OTQ5NmFkaXF6a2N4.

  22. 28 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LZZW4R. Transaction: MzA4OTY2MDQ2NGFkaXF6a2N4.

  23. 7 August 2013 Appointment of Ms Olivia Jane Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EA2G1T. Transaction: MzA4Mjg4NzE0MGFkaXF6a2N4.

  24. 7 August 2013 Termination of appointment of Louise Laudy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA2FDE. Transaction: MzA4Mjg4Njg5NWFkaXF6a2N4.

  25. 14 December 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCN9F. Transaction: MzA2OTM3MjYwNGFkaXF6a2N4.

  26. 13 December 2012 Appointment of Mr Henry George Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPCN97. Transaction: MzA2OTM3MjUyN2FkaXF6a2N4.

  27. 13 December 2012 Termination of appointment of Richard Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCN8Z. Transaction: MzA2OTM3MjUyNmFkaXF6a2N4.

  28. 24 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1FULMF6. Transaction: MzA2Mjk1NzA4OWFkaXF6a2N4.

  29. 25 November 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFSLBZJI. Transaction: MzA0NzgyOTI4MGFkaXF6a2N4.

  30. 28 June 2011 Termination of appointment of Euphemia Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALTVDU. Transaction: MzAzOTU4NTczN2FkaXF6a2N4.

  31. 27 April 2011 Appointment of Mrs Prunella Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXQPTM3. Transaction: MzAzNjEzODk3MmFkaXF6a2N4.

  32. 26 April 2011 Appointment of Mr Michael Stewart Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXZYTML. Transaction: MzAzNjEzOTUzOWFkaXF6a2N4.

  33. 26 April 2011 Appointment of Mrs Frances Christine Heather Furminger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXKYTM6. Transaction: MzAzNjEzODY1MGFkaXF6a2N4.

  34. 8 April 2011 Appointment of Mr John Humphrey Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKRWT4B. Transaction: MzAzNTI5NjY4NWFkaXF6a2N4.

  35. 8 April 2011 Appointment of Miss Euphemia Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAO3WT4R. Transaction: MzAzNTMwNzQ3M2FkaXF6a2N4.

  36. 8 April 2011 Appointment of Mr Steven Paul Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIXWT4F. Transaction: MzAzNTI5MTYxNmFkaXF6a2N4.

  37. 8 April 2011 Appointment of Mr Jonathan James Hillman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJVFT4X. Transaction: MzAzNTI5NDM0OWFkaXF6a2N4.

  38. 8 April 2011 Appointment of Mrs Jean Lilian Steer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJ89T44. Transaction: MzAzNTI5MjQwMmFkaXF6a2N4.

  39. 8 April 2011 Appointment of Mr David George Oldfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIA2T4Y. Transaction: MzAzNTI4OTQ2NmFkaXF6a2N4.

  40. 21 December 2010 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XA4EGQ4Z. Transaction: MzAyOTEwNDM4MWFkaXF6a2N4.

  41. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACL3ZP97. Transaction: MzAyNzQzMjY4NGFkaXF6a2N4.

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