Age UK Leicester Shire and Rutland

Company Registration Number: 07844309

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK Leicester Shire and Rutland is a Private Company Limited by Guarantee first registered on 11 November 2011. Its current registered address is in Leicester, Leicestershire.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LA

There are 7 companies currently registered at this postcode, including this one.

All companies at LE1 7LA

Registration Data

Company Number

07844309

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £7,545,316£7,536,914£6,569,998£3,725,452
Current Assets £1,630,952£1,628,010£1,497,027£0
of which Cash £828,213£723,276£822,981£0
Total Assets £9,176,268£9,164,924£8,067,025£3,725,452
Current Liabilities £587,787£568,001£782,208£103,508
Net Current Assets £1,043,165£1,060,009£714,819£-103,508
Total Net Worth £8,588,481£8,596,923£7,284,817£3,621,944

Previous Names

No previous names

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 15 February 2012

     

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • AUSTEN, Gillian Ruth

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: November 1945

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • DUTTON, John

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • FREESTONE, Barbara Mary

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • GREAVES, Bernard Lee

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • HODGEN, David Robert

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • KILPATRICK, Neil, Dr

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1956

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • LINDLEY, Simon Richard

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1966

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • LINDSEY, Malcolm

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • NEVILLE, Peter George, Dr.

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: January 1954

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA

  • RICHARDS, Paul William

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • SAUL, Christopher Thomas

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • SMITH, Graham Andrew Frank

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Dairyman

    Month of birth: March 1967

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • VIJAYAKUMAR, Narayanasamy, Dr

    Director

    Appointed on 24 September 2015

     

    Nationality: Sri Lankan

    Occupation: Doctor

    Month of birth: January 1954

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA

  • WATTS, Margaret Myfanwy

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 15 February 2012

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Exec. Director Of A Charity

    Month of birth: February 1952

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • FRESHFIELD, Godfrey Raymond

    Director

    Appointed on 15 February 2012

    Resigned on 10 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1937

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • GOODMAN, Derek George, Canon

    Director

    Appointed on 15 February 2012

    Resigned on 10 November 2013

    Nationality: British

    Occupation: Clergyman

    Month of birth: June 1934

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • KANTHARIA, Mehboob Ismail

    Director

    Appointed on 31 March 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1948

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • O'DONNELL, Paul Vincent

    Director

    Appointed on 11 November 2011

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • SAUL, Christopher

    Director

    Appointed on 15 February 2012

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1654

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

  • WOODFIELD, Elisabeth Anne

    Director

    Appointed on 15 February 2012

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Lansdowne House
    113 Princess Road East
    Leicester
    Leicestershire
    LE1 7LA
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A02T7. Transaction: MzE3MjM5MDI0OWFkaXF6a2N4.

  2. 13 December 2016 Registration of charge 078443090003, created on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LRYWCH. Transaction: MzE2NDI5NDg3MmFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Elisabeth Anne Woodfield as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQIOSW. Transaction: MzE2MTg4NDU3OWFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIOHU. Transaction: MzE2MTg4NDUyNmFkaXF6a2N4.

  5. 17 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZHNCB. Transaction: MzE1OTY5MDUwMWFkaXF6a2N4.

  6. 16 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6VNC. Transaction: MzEzNzQ4MjUxNGFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNOAQ. Transaction: MzEzNDk0NDkwN2FkaXF6a2N4.

  8. 26 October 2015 Appointment of Dr Narayanasamy Vijayakumar as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4IUAPE9. Transaction: MzEzMzc5MzQ5MmFkaXF6a2N4.

  9. 26 October 2015 Director's details changed for Mr Malcoim Lindsey on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4IUAQYP. Transaction: MzEzMzc5NDA3OWFkaXF6a2N4.

  10. 26 October 2015 Director's details changed for Mrs Gillian Ruth Austin on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4IUAQJM. Transaction: MzEzMzc5MzgxM2FkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2PI2. Transaction: MzExMTQ0NTgzMWFkaXF6a2N4.

  12. 28 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB0I. Transaction: MzExMDIzNTA3NWFkaXF6a2N4.

  13. 22 October 2014 Appointment of Dr. Peter George Neville as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3J17FH5. Transaction: MzEwOTg4OTc1OGFkaXF6a2N4.

  14. 22 October 2014 Termination of appointment of Mehboob Ismail Kantharia as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J17CFL. Transaction: MzEwOTg4ODk4M2FkaXF6a2N4.

  15. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIRK. Transaction: MzEwOTc3MjE4MmFkaXF6a2N4.

  16. 11 November 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW3ZFS. Transaction: MzA4ODUyMTU1MGFkaXF6a2N4.

  17. 11 November 2013 Termination of appointment of Derek Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW3ZFC. Transaction: MzA4ODUyMTQ5N2FkaXF6a2N4.

  18. 11 November 2013 Termination of appointment of Godfrey Freshfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW3ZF4. Transaction: MzA4ODUyMTQ5NWFkaXF6a2N4.

  19. 6 September 2013 Registration of charge 078443090002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GCW86G. Transaction: MzA4NDY4Njc3OWFkaXF6a2N4.

  20. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED30YG. Transaction: MzA4MzIwMzIzMGFkaXF6a2N4.

  21. 12 March 2013 Appointment of Dr Neil Kilpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2401A4W. Transaction: MzA3NDM0OTQ4NWFkaXF6a2N4.

  22. 12 March 2013 Appointment of Mr Mehboob Ismail Kantharia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24018U3. Transaction: MzA3NDM0OTAyMmFkaXF6a2N4.

  23. 12 March 2013 Appointment of Mrs Barbara Mary Freestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24017OW. Transaction: MzA3NDM0ODY0OWFkaXF6a2N4.

  24. 17 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MTI4Mjc5NGFkaXF6a2N4.

  25. 16 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MTIwMjMzM2FkaXF6a2N4.

  26. 10 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZRHBJN. Transaction: MzA3MTE5NDE0N2FkaXF6a2N4.

  27. 15 November 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIBYJ. Transaction: MzA2NzU4NTI3MGFkaXF6a2N4.

  28. 25 April 2012 Appointment of Mr Christopher Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L90VM. Transaction: MzA1NjQ5MjAyMGFkaXF6a2N4.

  29. 25 April 2012 Termination of appointment of Christopher Saul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L90KB. Transaction: MzA1NjQ5MTk1MWFkaXF6a2N4.

  30. 2 April 2012 Termination of appointment of Anthony Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EKI9. Transaction: MzA1NTE1NTk5M2FkaXF6a2N4.

  31. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDMzODE4NGFkaXF6a2N4.

  32. 15 March 2012 Appointment of Canon Derek Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NG4QR. Transaction: MzA1NDEzMjE0N2FkaXF6a2N4.

  33. 7 March 2012 Appointment of Mr John Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VM23. Transaction: MzA1Mzc0NzkyMGFkaXF6a2N4.

  34. 7 March 2012 Appointment of Mr Simon Lindley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147SQCA. Transaction: MzA1MzcxNTQ3MGFkaXF6a2N4.

  35. 28 February 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X13N5YP7. Transaction: MzA1MzI2OTk2OGFkaXF6a2N4.

  36. 27 February 2012 Appointment of Mr Anthony Patrick Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KH1VM. Transaction: MzA1MzEzMzcxNGFkaXF6a2N4.

  37. 27 February 2012 Appointment of Mr Christopher Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHZUX. Transaction: MzA1MzE0NDQzM2FkaXF6a2N4.

  38. 24 February 2012 Appointment of Mr Bernard Lee Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVYXU. Transaction: MzA1MzA0OTE3MGFkaXF6a2N4.

  39. 24 February 2012 Appointment of Mr Malcoim Lindsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CUFKR. Transaction: MzA1MzAyOTE4N2FkaXF6a2N4.

  40. 23 February 2012 Appointment of Mr Paul William Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9JFV. Transaction: MzA1Mjk2OTQzOWFkaXF6a2N4.

  41. 23 February 2012 Appointment of Mrs Elisabeth Anne Woodfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9I1M. Transaction: MzA1Mjk2ODg2NWFkaXF6a2N4.

  42. 23 February 2012 Appointment of Ms Margaret Myfanwy Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9F7V. Transaction: MzA1Mjk2Nzg1MWFkaXF6a2N4.

  43. 23 February 2012 Appointment of Mr David Robert Hodgen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9ER4. Transaction: MzA1Mjk2NzY5NGFkaXF6a2N4.

  44. 22 February 2012 Appointment of Mr Godfrey Raymond Freshfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137Q9OQ. Transaction: MzA1MjkxNjA1NmFkaXF6a2N4.

  45. 22 February 2012 Termination of appointment of Paul O'donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137Q6C9. Transaction: MzA1MjkxNTIxOWFkaXF6a2N4.

  46. 22 February 2012 Appointment of Mrs Gillian Ruth Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137Q69L. Transaction: MzA1MjkxNTE1NWFkaXF6a2N4.

  47. 22 February 2012 Appointment of Mr Graham Andrew Frank Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137Q5GH. Transaction: MzA1MjkxNDk0N2FkaXF6a2N4.

  48. 21 February 2012 Appointment of Mr Paul Vincent O'donnell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1354EB5. Transaction: MzA1MjgzNTcyNmFkaXF6a2N4.

  49. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A125RNTF. Transaction: MzA1MjExMjYxN2FkaXF6a2N4.

  50. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB3C9Z50. Transaction: MzA0Njk5NzU3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.