Age UK Malvern and District

Company Registration Number: 07585934

Company registered in England and Wales

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Age UK Malvern and District is a Private Company Limited by Guarantee first registered on 31 March 2011. Its current registered address is in Malvern, Worcestershire.

Registered Address

GREAT MALVERN RAILWAY STATION
STATION APPROACH
MALVERN
WORCESTERSHIRE
WR14 3AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07585934

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£19,629£33,650£31,837
Current Assets £424,210£402,740£419,412£428,711£229,540
of which Cash £402,392£62,487£61,339£391,790£178,559
Total Assets £424,210£402,740£439,041£462,361£261,377
Current Liabilities £22,590£18,379£7,531£7,991£6,744
Net Current Assets £401,620£384,361£411,881£420,720£222,796
Total Net Worth £415,003£399,722£431,510£454,370£254,633

Previous Names

No previous names

Company Officers

  • WAUGH, George Charles Walter

    Secretary

    Appointed on 31 March 2011

     

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • CLIFFORD, Collette Marie

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Green Bank House
    Back Lane
    Malvern
    Worcestershire
    WR14 2JL
    England

  • HARTLEY-WOOLLEY, Anthony

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    25
    Pound Bank Road
    Malvern
    Worcestershire
    WR14 2DE
    England

  • MCKENZIE, John

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU

  • MOREVE, Susan Ann

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • OLDFIELD, Barbara Ann

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    17
    Madresfield Road
    Malvern
    Worcestershire
    WR14 2AS
    England

  • RUDGE, Jacqueline Ann

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU

  • SELKIRK, Iain Alexander

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1940

    6 ,Cowleigh Court,
    87 Cowleigh Road,
    Malvern
    WR14 1QL
    United Kingdom

  • TAYLOR, Clive Howard Maurice

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    The Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    England

  • TEBBIT, Peter Raymond

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU

  • BAYLISS, Mervyn John

    Director

    Appointed on 23 October 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    The Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    Great Britain

  • BRUCE-MORGAN, Graham Lindsay Judd

    Director

    Appointed on 31 March 2011

    Resigned on 25 April 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1926

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • CHAMBERLAIN, Graham Barrie

    Director

    Appointed on 31 March 2011

    Resigned on 31 December 2015

    Nationality: Welsh

    Occupation: None

    Month of birth: November 1929

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU

  • HAMILTON, Margaret Dianne

    Director

    Appointed on 31 March 2011

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • HOWARD, Elizabeth Anne

    Director

    Appointed on 31 March 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • JACKSON, Lynne

    Director

    Appointed on 31 March 2011

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Telecare Officer

    Month of birth: February 1960

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • MADDEN, Ralph John

    Director

    Appointed on 21 November 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    England

  • OLDFIELD, Barbara Ann

    Director

    Appointed on 21 November 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    The Great Malvern Railway Sation
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    England

  • PALMER, Joan

    Director

    Appointed on 26 August 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU

  • PALMER, Joan

    Director

    Appointed on 31 March 2011

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • ROE, John Harold

    Director

    Appointed on 31 March 2011

    Resigned on 25 April 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1928

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • SELKIRK, Iain Alexander

    Director

    Appointed on 26 August 2012

    Resigned on 27 October 2014

    Nationality: English

    Occupation: Retired

    Month of birth: June 1940

    The Great Malvern Rialway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    England

  • SHEPPARD, Paul George

    Director

    Appointed on 31 March 2011

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    The Grange
    Grange Road
    Malvern
    Worcestershire
    WR14 3HA

  • TAYLOR, Clive Howard Maurice

    Director

    Appointed on 26 April 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Great Malvern Railway Station
    Station Approach
    Malvern
    Worcestershire
    WR14 3AU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Appointment of Mr John Mckenzie as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X556KBLC. Transaction: MzE0NjUxNTE0MmFkaXF6a2N4.

  2. 18 April 2016 Appointment of Mrs Barbara Ann Oldfield as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: AP01. Barcode: X556KICA. Transaction: MzE0NjUxNjY1N2FkaXF6a2N4.

  3. 18 April 2016 Appointment of Mrs Collette Marie Clifford as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X556KHIA. Transaction: MzE0NjUxNjM1NmFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mr Peter Raymond Tebbit as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X556KGIJ. Transaction: MzE0NjUxNjEyNGFkaXF6a2N4.

  5. 18 April 2016 Appointment of Mr Anthony Hartley-Woolley as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X556K8Y9. Transaction: MzE0NjUxNDU2NmFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54W96XN. Transaction: MzE0NjM0NTY2MmFkaXF6a2N4.

  7. 14 April 2016 Termination of appointment of Joan Palmer as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96K5. Transaction: MzE0NjM0NTU0M2FkaXF6a2N4.

  8. 14 April 2016 Termination of appointment of Barbara Ann Oldfield as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96S2. Transaction: MzE0NjM0NTUzOGFkaXF6a2N4.

  9. 14 April 2016 Termination of appointment of Ralph John Madden as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96RU. Transaction: MzE0NjM0NTUzNmFkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Elizabeth Anne Howard as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96RM. Transaction: MzE0NjM0NTUzM2FkaXF6a2N4.

  11. 14 April 2016 Termination of appointment of Mervyn John Bayliss as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96QA. Transaction: MzE0NjM0NTUyN2FkaXF6a2N4.

  12. 14 April 2016 Termination of appointment of Graham Barrie Chamberlain as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54W96RE. Transaction: MzE0NjM0NTUyOGFkaXF6a2N4.

  13. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG4GQ. Transaction: MzEzNzI1MjY0OGFkaXF6a2N4.

  14. 8 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VK84O. Transaction: MzEyMDgxMTk0NmFkaXF6a2N4.

  15. 8 April 2015 Director's details changed for Mr Iain Alexander Selkirk on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X44VK84G. Transaction: MzEyMDgxMTgwM2FkaXF6a2N4.

  16. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UPIG. Transaction: MzExNDUwNDU4MGFkaXF6a2N4.

  17. 28 October 2014 Termination of appointment of Clive Howard Maurice Taylor as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGQ7AH. Transaction: MzExMDI1NzUwN2FkaXF6a2N4.

  18. 28 October 2014 Termination of appointment of Iain Alexander Selkirk as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGQ6TF. Transaction: MzExMDI1NzQ1M2FkaXF6a2N4.

  19. 28 October 2014 Director's details changed for Graham Barrie Chamberlain on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X3JGPY5C. Transaction: MzExMDI1NTcyNGFkaXF6a2N4.

  20. 28 October 2014 Termination of appointment of Joan Palmer as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGPWDT. Transaction: MzExMDI1NTQ1NWFkaXF6a2N4.

  21. 27 October 2014 Appointment of Mrs Jacqueline Ann Rudge as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: AP01. Barcode: X3JE32KZ. Transaction: MzExMDE3MjAyOGFkaXF6a2N4.

  22. 27 October 2014 Appointment of Mrs Joan Palmer as a director on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: AP01. Barcode: X3J6G8Q9. Transaction: MzExMDA4MTU1MGFkaXF6a2N4.

  23. 24 October 2014 Appointment of Mr Iain Alexander Selkirk as a director on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: AP01. Barcode: X3J6G6N4. Transaction: MzExMDA4MTA3M2FkaXF6a2N4.

  24. 24 October 2014 Appointment of Mrs Barbara Ann Oldfield as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: AP01. Barcode: X3J6G100. Transaction: MzExMDA3OTQ5OWFkaXF6a2N4.

  25. 24 October 2014 Appointment of Mr Mervyn John Bayliss as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J6FY6B. Transaction: MzExMDA3ODU0OGFkaXF6a2N4.

  26. 24 October 2014 Appointment of Mr Clive Howard Maurice Taylor as a director on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: AP01. Barcode: X3J6FWKR. Transaction: MzExMDA3ODAxN2FkaXF6a2N4.

  27. 4 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3545B08. Transaction: MzA5NzY0NDMxNWFkaXF6a2N4.

  28. 17 March 2014 Appointment of Mr Ralph John Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VM06G. Transaction: MzA5NjM2NzM5NGFkaXF6a2N4.

  29. 17 March 2014 Termination of appointment of Margaret Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VLVMJ. Transaction: MzA5NjM2NTkxN2FkaXF6a2N4.

  30. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOUXU. Transaction: MzA5MTA0MDY5NGFkaXF6a2N4.

  31. 9 December 2013 Termination of appointment of Paul Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5U4W. Transaction: MzA5MDMxMDE1NWFkaXF6a2N4.

  32. 9 December 2013 Termination of appointment of John Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5TKB. Transaction: MzA5MDMwOTkzNmFkaXF6a2N4.

  33. 9 December 2013 Termination of appointment of Lynne Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5TFV. Transaction: MzA5MDMwOTkxM2FkaXF6a2N4.

  34. 26 July 2013 Appointment of Mr Clive Howard Maurice Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF2A6B. Transaction: MzA4MjIzMjIxNmFkaXF6a2N4.

  35. 9 May 2013 Termination of appointment of Graham Bruce-Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811NIX. Transaction: MzA3NzcxNDg4N2FkaXF6a2N4.

  36. 15 April 2013 Registered office address changed from the Grange Grange Road Malvern Worcestershire WR14 3HA on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DE22P. Transaction: MzA3NjIzNzIwNGFkaXF6a2N4.

  37. 4 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFEMG. Transaction: MzA3NTYwMjYwN2FkaXF6a2N4.

  38. 28 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RHOYQ. Transaction: MzA3MTgwMzc1N2FkaXF6a2N4.

  39. 23 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178DX76. Transaction: MzA1NjE5NjQ2NWFkaXF6a2N4.

  40. 31 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: RPYUJSRA. Transaction: MzAzNDc5OTQzMGFkaXF6a2N4.

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