Age UK Mid Hampshire

Company Registration Number: 08192474

Company registered in England and Wales

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Age UK Mid Hampshire is a Private Company Limited by Guarantee first registered on 28 August 2012. Its current registered address is in Andover.

Registered Address

TOWN MILL HOUSE
BRIDGE STREET
ANDOVER
ENGLAND
SP10 1BL

There are 2 companies currently registered at this postcode, including this one.

All companies at SP10 1BL

Registration Data

Company Number

08192474

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2012

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £136,355£115,963£100,790£0
of which Cash £117,789£113,174£99,622£0
Total Assets £136,355£115,963£100,790£0
Current Liabilities £29,127£13,388£40,329£0
Net Current Assets £107,228£102,575£60,461£0
Total Net Worth £107,230£102,576£60,688£0

Previous Names

  • AGE UK WINCHESTER, active until 5 September 2015

Company Officers

  • WARD, Geoff

    Secretary

    Appointed on 28 October 2015

     

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • BHAMBRA, Tarlok

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • DESCHAMPSNEUFS, Hugo Bernard

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • EDWARDS, Linda, Dr

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • GAPPER, Stephen Charles

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Co-Owner Of Home Care Business

    Month of birth: February 1953

    Station Lodge
    Old Station Road
    Itchen Abbas
    Winchester
    Hampshire
    SO21 1BA
    England

  • GATES, Leonard Michael

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Technical Manager (Retired)

    Month of birth: April 1951

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • KERLEY, Marion Helen

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • MURRAY-URE, Kathleen

    Director

    Appointed on 28 August 2012

     

    Nationality: England

    Occupation: None

    Month of birth: January 1948

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • WARD, Geoffrey

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • WATTS, Debra

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: June 1963

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • NEILSON, David Christopher

    Secretary

    Appointed on 28 August 2012

    Resigned on 15 April 2013

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • WEDDELL, Jaine Nicola

    Secretary

    Appointed on 15 April 2013

    Resigned on 2 July 2015

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • BAGWELL, Sidney Clive

    Director

    Appointed on 1 October 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • EDWARDS, John Victor

    Director

    Appointed on 28 August 2012

    Resigned on 21 January 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1948

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • FISHER, Arlene

    Director

    Appointed on 28 August 2012

    Resigned on 2 January 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1939

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • MACDONALD, Averil, Professor

    Director

    Appointed on 25 October 2013

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Academic

    Month of birth: October 1957

    5
    Wentworth Grange
    Winchester
    Hampshire
    SO22 4HZ
    England

  • NASH, Clifford Smith

    Director

    Appointed on 25 October 2013

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    Merle Croft
    Main Road
    Owslebury
    Winchester
    Hampshire
    SO21 1LP
    England

  • O'DOWD, Noel Peter

    Director

    Appointed on 28 August 2012

    Resigned on 31 October 2016

    Nationality: Ireland

    Occupation: None

    Month of birth: January 1957

    Town Mill House
    Bridge Street
    Andover
    SP10 1BL
    England

  • SELWOOD, David Henry Deering

    Director

    Appointed on 28 August 2012

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

  • VOCE, Philip Edward

    Director

    Appointed on 28 August 2012

    Resigned on 2 February 2015

    Nationality: English

    Occupation: Retired

    Month of birth: February 1950

    The Colebrook Centre
    Colebrook Street
    Winchester
    Hants
    SO23 9LH

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

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Latest Filings

  1. 21 December 2016 Director's details changed for Mr Leonard Michael Watts on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5MAO6YU. Transaction: MzE2NDk5MTE4MmFkaXF6a2N4.

  2. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQSUJ. Transaction: MzE2NDUwMzUyMmFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr Leonard Michael Watts as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KWP5YQ. Transaction: MzE2MzMxNzI1NWFkaXF6a2N4.

  4. 1 December 2016 Appointment of Debra Watts as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KWP0NF. Transaction: MzE2MzMxNTg1M2FkaXF6a2N4.

  5. 15 November 2016 Termination of appointment of Noel Peter O'dowd as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JT3FRU. Transaction: MzE2MTk0NTU2M2FkaXF6a2N4.

  6. 11 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELZWG. Transaction: MzE1OTQxNTcwOGFkaXF6a2N4.

  7. 29 September 2016 Registered office address changed from Town Mill House Bridge Street Andover SP10 1BL England to Town Mill House Bridge Street Andover SP10 1BL on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJC8W0. Transaction: MzE1ODU5NzQ4M2FkaXF6a2N4.

  8. 29 September 2016 Registered office address changed from The Colebrook Centre Colebrook Street Winchester Hants SO23 9LH to Town Mill House Bridge Street Andover SP10 1BL on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJC88O. Transaction: MzE1ODU5NzM3NGFkaXF6a2N4.

  9. 29 September 2016 Termination of appointment of Sidney Clive Bagwell as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GJC6G1. Transaction: MzE1ODU5NzA1OWFkaXF6a2N4.

  10. 26 January 2016 Termination of appointment of John Victor Edwards as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFJBVN. Transaction: MzE0MDQ5NjY2OGFkaXF6a2N4.

  11. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC0UV. Transaction: MzEzODIyNjY5NmFkaXF6a2N4.

  12. 15 December 2015 Appointment of Mr Geoff Ward as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4MC27BF. Transaction: MzEzNzYyMzA2OWFkaXF6a2N4.

  13. 15 December 2015 Appointment of Dr Linda Edwards as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4MC25DT. Transaction: MzEzNzYyMjYzNGFkaXF6a2N4.

  14. 8 November 2015 Appointment of Mr Sidney Clive Bagwell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JPTR9S. Transaction: MzEzNDc0MjA3MWFkaXF6a2N4.

  15. 8 November 2015 Appointment of Mr Hugo Bernard Deschampsneufs as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JPTQI0. Transaction: MzEzNDc0MjAwOGFkaXF6a2N4.

  16. 8 November 2015 Appointment of Mrs Marion Helen Kerley as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JPTQU2. Transaction: MzEzNDc0MTk3MWFkaXF6a2N4.

  17. 20 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4HMCWER. Transaction: MzEzMzM5Mjc3MWFkaXF6a2N4.

  18. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRITUNXRVphZGlxemtjeA.

  19. 30 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4G83X1V. Transaction: MzEzMjA5MTAwNWFkaXF6a2N4.

  20. 9 September 2015 Annual return made up to 28 August 2015 no member list [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0Q2J. Transaction: MzEzMDY4NjExMmFkaXF6a2N4.

  21. 5 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4E7ST5K. Transaction: MzEzMDQ1MjE4NmFkaXF6a2N4.

  22. 5 September 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4F5IB4J. Transaction: MzEzMDQ1MjE1NWFkaXF6a2N4.

  23. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyOTg4NTMxOWFkaXF6a2N4.

  24. 16 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4DKZ29N. Transaction: MzEyOTA2MTgyNGFkaXF6a2N4.

  25. 2 July 2015 Termination of appointment of Jaine Nicola Weddell as a secretary on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM02. Barcode: X4ATDVRN. Transaction: MzEyNjM1NTQ4MWFkaXF6a2N4.

  26. 29 June 2015 Termination of appointment of Averil Macdonald as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AL9C8R. Transaction: MzEyNjA0MTY5OWFkaXF6a2N4.

  27. 5 February 2015 Termination of appointment of Philip Edward Voce as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40LOZAA. Transaction: MzExNjc1MzQ2NmFkaXF6a2N4.

  28. 15 January 2015 Termination of appointment of Arlene Fisher as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5KY8A. Transaction: MzExNTQyMzYyNWFkaXF6a2N4.

  29. 12 January 2015 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3NE7AGR. Transaction: MzExNDc3MDI5M2FkaXF6a2N4.

  30. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAZF7. Transaction: MzExMzg4NDUzNmFkaXF6a2N4.

  31. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTJIOFdhZGlxemtjeA.

  32. 1 September 2014 Annual return made up to 28 August 2014 no member list [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPEG8. Transaction: MzEwNjU2MjAxNGFkaXF6a2N4.

  33. 19 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3DU4SK2. Transaction: MzEwNTgwMTI4OGFkaXF6a2N4.

  34. 1 July 2014 Termination of appointment of Clifford Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65OBK. Transaction: MzEwMjk0Nzg0NmFkaXF6a2N4.

  35. 23 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A304G26W. Transaction: MzA5MzIzMjI3OGFkaXF6a2N4.

  36. 22 November 2013 Appointment of Professor Averil Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQHSJ. Transaction: MzA4OTI3MzMzM2FkaXF6a2N4.

  37. 22 November 2013 Appointment of Mr Stephen Charles Gapper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM4ZW0. Transaction: MzA4OTE5OTAxMmFkaXF6a2N4.

  38. 21 November 2013 Appointment of Mr Clifford Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM4WVD. Transaction: MzA4OTE5ODI2MmFkaXF6a2N4.

  39. 30 October 2013 Termination of appointment of David Selwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MONC. Transaction: MzA4Nzg4OTc3OGFkaXF6a2N4.

  40. 28 August 2013 Annual return made up to 28 August 2013 no member list [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKNLT. Transaction: MzA4Mzk2MDYzNWFkaXF6a2N4.

  41. 15 April 2013 Termination of appointment of David Neilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DEOAH. Transaction: MzA3NjI0NDU5MmFkaXF6a2N4.

  42. 15 April 2013 Appointment of Mrs Jaine Nicola Weddell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DEOGI. Transaction: MzA3NjI0NDU3NGFkaXF6a2N4.

  43. 6 March 2013 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23KJLZN. Transaction: MzA3NDAxODEyN2FkaXF6a2N4.

  44. 14 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1ZS2RMO. Transaction: MzA3MTA2NTQyNGFkaXF6a2N4.

  45. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2NTMzOWFkaXF6a2N4.

  46. 14 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1ZRI89U. Transaction: MzA3MTA2NTEyN2FkaXF6a2N4.

  47. 28 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1FZYPVD. Transaction: MzA2MzA1OTcwMWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:47:35 +0100