AGE CONCERN HOLDINGS LIMITED
LONDON AGE CONCERN TRADING LIMITED

Hellopages » Greater London » Camden » WC1H 9NA

Company number 01102971
Status Active
Incorporation Date 21 March 1973
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 one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of AGE CONCERN HOLDINGS LIMITED are www.ageconcernholdings.co.uk, and www.age-concern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Concern Holdings Limited is a Private Limited Company. The company registration number is 01102971. Age Concern Holdings Limited has been working since 21 March 1973. The present status of the company is Active. The registered address of Age Concern Holdings Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . LYNCH, Agnes Christina is a Director of the company. AGE UK TRADING CIC is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary PASHLEY, Roger Leonard has been resigned. Director ARYA, Rajeev has been resigned. Director BIDDLE, Norman Michael, Dr has been resigned. Director COCKBURN, William Lawrence has been resigned. Director COWPE, Christopher Rimmington has been resigned. Director FORMAN, Roy has been resigned. Director GREENGROSS, Sally, Lady has been resigned. Director GRYS, Desmond John Le has been resigned. Director HAND, Robert William has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HOW, Alan has been resigned. Director JOHNSON, David has been resigned. Director KERSLAKE, John Anthony has been resigned. Director LEE, Anthony Mervyn has been resigned. Director LISHMAN, Arthur Gordon has been resigned. Director LISHMAN, Arthur Gordon has been resigned. Director MITCHELL, Sarah Jane has been resigned. Director MORRIS, Gordon George has been resigned. Director NEWTON, Sarah has been resigned. Director NORTHEAST, Michael William has been resigned. Director O'REILLY, Anne, M/S has been resigned. Director PAGE, Anthony Sherwin has been resigned. Director PASHLEY, Roger Leonard has been resigned. Director PATTERSON, Deryck has been resigned. Director PURUIS, Ian Bremner has been resigned. Director WOODWARD SHEATH, Derek has been resigned. Director WRIGHT, James Robertson Graeme has been resigned. Director WRIGHT, James Robertson Graeme has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LYNCH, Agnes Christina
Appointed Date: 22 July 2015
57 years old
Director
AGE UK TRADING CIC
Appointed Date: 22 July 2015

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 28 March 2014
Appointed Date: 01 August 2009
Secretary
NOLAN, Maureen Patricia
Resigned: 01 August 2009
Appointed Date: 30 June 2004
Secretary
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Director
ARYA, Rajeev
Resigned: 22 July 2015
Appointed Date: 01 October 2013
60 years old
Director
BIDDLE, Norman Michael, Dr
Resigned: 20 November 2006
Appointed Date: 23 November 2004
85 years old
Director
COCKBURN, William Lawrence
Resigned: 29 July 1994
102 years old
Director
COWPE, Christopher Rimmington
Resigned: 22 December 2011
Appointed Date: 10 January 2005
74 years old
Director
FORMAN, Roy
Resigned: 27 March 1996
Appointed Date: 08 November 1994
93 years old
Director
GREENGROSS, Sally, Lady
Resigned: 31 July 2000
90 years old
Director
GRYS, Desmond John Le
Resigned: 24 July 2006
Appointed Date: 23 November 2004
88 years old
Director
HAND, Robert William
Resigned: 13 October 1995
Appointed Date: 18 November 1992
69 years old
Director
HANDOVER, Richard Gordon
Resigned: 27 March 1996
Appointed Date: 18 November 1992
72 years old
Director
HOW, Alan
Resigned: 31 March 2009
Appointed Date: 23 November 2004
68 years old
Director
JOHNSON, David
Resigned: 19 November 1994
Appointed Date: 18 November 1992
95 years old
Director
KERSLAKE, John Anthony
Resigned: 19 July 2006
Appointed Date: 08 April 1994
89 years old
Director
LEE, Anthony Mervyn
Resigned: 12 August 2005
Appointed Date: 23 November 2004
76 years old
Director
LISHMAN, Arthur Gordon
Resigned: 31 March 2009
Appointed Date: 23 November 2004
77 years old
Director
LISHMAN, Arthur Gordon
Resigned: 27 March 1996
Appointed Date: 08 November 1994
77 years old
Director
MITCHELL, Sarah Jane
Resigned: 30 September 1993
Appointed Date: 18 November 1992
70 years old
Director
MORRIS, Gordon George
Resigned: 22 July 2015
Appointed Date: 27 September 2006
70 years old
Director
NEWTON, Sarah
Resigned: 27 March 1996
Appointed Date: 25 March 1994
64 years old
Director
NORTHEAST, Michael William
Resigned: 31 March 2009
Appointed Date: 24 July 2006
73 years old
Director
O'REILLY, Anne, M/S
Resigned: 27 September 2013
Appointed Date: 27 September 2006
69 years old
Director
PAGE, Anthony Sherwin
Resigned: 21 August 2006
Appointed Date: 23 November 2004
81 years old
Director
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Appointed Date: 18 November 1992
81 years old
Director
PATTERSON, Deryck
Resigned: 27 September 2006
Appointed Date: 23 November 2004
88 years old
Director
PURUIS, Ian Bremner
Resigned: 01 August 2009
Appointed Date: 23 November 2004
92 years old
Director
WOODWARD SHEATH, Derek
Resigned: 27 March 1996
Appointed Date: 28 February 1996
98 years old
Director
WRIGHT, James Robertson Graeme
Resigned: 01 October 2013
Appointed Date: 31 March 2009
86 years old
Director
WRIGHT, James Robertson Graeme
Resigned: 31 March 2009
Appointed Date: 19 July 2005
86 years old

Persons With Significant Control

Age Uk Trading Cic
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015
Director's details changed for Age Uk Trading Cic on 11 September 2015
22 Jul 2015
Appointment of Age Uk Trading Cic as a director on 22 July 2015
...
... and 129 more events
02 May 1989
Director resigned;new director appointed
23 Mar 1988
Full accounts made up to 31 March 1987
23 Mar 1988
Return made up to 12/08/87; full list of members
28 Mar 1987
Return made up to 04/08/86; full list of members
10 Mar 1987
Full accounts made up to 31 March 1986

AGE CONCERN HOLDINGS LIMITED Charges

4 May 1994
Debenture
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: The National Council on Ageing
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE AGE CONCERN HILLINGDON AGE CONCERN HYTHE AND LYMINGE AGE CONCERN IN BIRMINGHAM TRADING LIMITED AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY AGE CONCERN IN DORSET LIMITED AGE CONCERN INSURANCE SERVICES (ROCHDALE) LIMITED