AGE CARE AND LEISURE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 02716181
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address TAVIS HOUSE, 1-6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016. The most likely internet sites of AGE CARE AND LEISURE SERVICES LIMITED are www.agecareandleisureservices.co.uk, and www.age-care-and-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Care and Leisure Services Limited is a Private Limited Company. The company registration number is 02716181. Age Care and Leisure Services Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Age Care and Leisure Services Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . ARYA, Rajeev is a Director of the company. LYNCH, Agnes Christina is a Director of the company. Secretary BURGESS, Stephen Denis has been resigned. Secretary HARVEY, Mark Ian has been resigned. Secretary HICKEY, Keith Robin has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary WHEATLEY, John Ernest Morgan has been resigned. Director BURGESS, Stephen Denis has been resigned. Director HARBERT, Walter Bertram has been resigned. Director HARVEY, Mark Ian has been resigned. Director HICKEY, Keith Robin has been resigned. Director JONES, Stephen David has been resigned. Director LAKE, Charles Michael has been resigned. Director MAYO, Edward John, Colonel has been resigned. Director MENZIES-WILSON, William Napier has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director SCOTT, Charles William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 05 June 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 11 February 1993
Secretary
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 03 March 2006
Secretary
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 May 1992
Secretary
WHEATLEY, John Ernest Morgan
Resigned: 31 December 1992
Appointed Date: 14 May 1992
Director
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 11 February 1996
75 years old
Director
HARBERT, Walter Bertram
Resigned: 11 February 1996
Appointed Date: 14 May 1992
94 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 19 October 2012
70 years old
Director
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
68 years old
Director
JONES, Stephen David
Resigned: 31 July 2007
Appointed Date: 06 September 2001
69 years old
Director
LAKE, Charles Michael
Resigned: 31 March 2009
Appointed Date: 22 November 1996
81 years old
Director
MAYO, Edward John, Colonel
Resigned: 22 November 1996
Appointed Date: 14 May 1992
94 years old
Director
MENZIES-WILSON, William Napier
Resigned: 13 June 2000
Appointed Date: 14 May 1992
98 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 May 1992
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 October 2007
64 years old

AGE CARE AND LEISURE SERVICES LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
05 May 2016
Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 77 more events
10 Jun 1992
Director resigned;new director appointed
10 Jun 1992
Secretary resigned;new secretary appointed
10 Jun 1992
Memorandum and Articles of Association
29 May 1992
Company name changed statusbuild LIMITED\certificate issued on 01/06/92
14 May 1992
Incorporation

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