HELP THE AGED
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 01263446
Status Active
Incorporation Date 16 June 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015. The most likely internet sites of HELP THE AGED are www.helpthe.co.uk, and www.help-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six 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.Help The Aged is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01263446. Help The Aged has been working since 16 June 1976. The present status of the company is Active. The registered address of Help The Aged is Tavis House 1 6 Tavistock Square London Wc1h 9na. . JEFFREY, Dianne Michelle is a Director of the company. LYNCH, Agnes Christina is a Director of the company. AGE UK 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. Secretary WHEATLEY, John Ernest Morgan has been resigned. Director ALLEN, Priscilla Campbell has been resigned. Director ANDREWS, Gary Robert, Professor has been resigned. Director ASHFIELD, Philip John Christopher has been resigned. Director BAKER, Franklin Harold has been resigned. Director BOWREY, Henry John has been resigned. Director BOWRING, Peter has been resigned. Director CASTLETON, Beverly Ann, Doctor has been resigned. Director CATHCART, Henry Strachan has been resigned. Director CHAMBERS, Anthony has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COOTE, Anna has been resigned. Director CROWN, June Madge, Dr has been resigned. Director DAVIS, Sydney George Hoult has been resigned. Director DE HAAN, Roger Michael, Sir has been resigned. Director FISHER, Dudley Henry has been resigned. Director FOX, Brian Michael has been resigned. Director GLENCROSS, David has been resigned. Director HARLEY, Vera has been resigned. Director HARRIS, Anne Macintosh has been resigned. Director HARVEY, Mark Ian has been resigned. Director HASTINGS, William George, Dr has been resigned. Director HITCHCOCK, Terence John has been resigned. Director IVERSEN, Leslie Lars, Professor has been resigned. Director JAMES, Oliver Francis Wintour, Professor has been resigned. Director KEATES, William Barry has been resigned. Director KELLY, Rosemary has been resigned. Director KHAW, Kay-Tee, Professor has been resigned. Director LADY MACPHERSON OF BIALLEL has been resigned. Director LARMAN, Trevor George has been resigned. Director LEES, Roger Frederick has been resigned. Director LORD, Janet, Professor has been resigned. Director LORD IMBERT OF NEW ROMNEY has been resigned. Director MACLEOD, Ian Swan has been resigned. Director MATHER, John Douglas has been resigned. Director MENZIES-WILSON, William Napier has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PEPPIATT, Hugh Stephen Kenneth has been resigned. Director RICE, William Anthony has been resigned. Director ROBERTS, Michael Curig has been resigned. Director ROYCROFT, Eric Brian has been resigned. Director SANDERSON, Leonard Milton has been resigned. Director SETH, Arun has been resigned. Director SHERWOOD, Robert Anthony Frank has been resigned. Director SMITH, Julian David has been resigned. Director SUMPTION, Harold Walter Lawrence has been resigned. Director TOLLEMACHE, Theresa Hope, The Hon Mrs has been resigned. Director WADE-GERY, Robert Lucian, Sir has been resigned. Director WAUGH, Simon John has been resigned. Director WILLIAMS, Douglas has been resigned. Director WILLIAMS, John Robert, Professor has been resigned. Director WILLIAMS, Kevin Raymond has been resigned. Director WILMOT, Gillian Caroline has been resigned. Director WISEMAN, Hilary May has been resigned. Director WOODBRIDGE, Christopher John Walter has been resigned. Director YOUNG, Angus Graham Ferguson has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JEFFREY, Dianne Michelle
Appointed Date: 05 June 2014
81 years old
Director
LYNCH, Agnes Christina
Appointed Date: 23 December 2015
58 years old
Director
AGE UK
Appointed Date: 01 April 2009

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
Secretary
WHEATLEY, John Ernest Morgan
Resigned: 31 December 1992
Director
ALLEN, Priscilla Campbell
Resigned: 25 September 2003
96 years old
Director
ANDREWS, Gary Robert, Professor
Resigned: 29 June 2004
Appointed Date: 21 March 2001
87 years old
Director
ASHFIELD, Philip John Christopher
Resigned: 01 August 2002
85 years old
Director
BAKER, Franklin Harold
Resigned: 08 October 1993
107 years old
Director
BOWREY, Henry John
Resigned: 21 September 2004
87 years old
Director
BOWRING, Peter
Resigned: 08 December 2000
102 years old
Director
CASTLETON, Beverly Ann, Doctor
Resigned: 01 April 2009
Appointed Date: 15 June 1998
77 years old
Director
CATHCART, Henry Strachan
Resigned: 22 January 2009
Appointed Date: 24 March 2005
85 years old
Director
CHAMBERS, Anthony
Resigned: 31 December 1994
81 years old
Director
CONNELL, Josephine Lilian
Resigned: 01 April 2009
77 years old
Director
COOTE, Anna
Resigned: 08 May 2006
Appointed Date: 28 September 2000
78 years old
Director
CROWN, June Madge, Dr
Resigned: 01 April 2009
Appointed Date: 01 December 2003
87 years old
Director
DAVIS, Sydney George Hoult
Resigned: 07 November 1991
118 years old
Director
DE HAAN, Roger Michael, Sir
Resigned: 26 September 2002
Appointed Date: 10 May 2001
77 years old
Director
FISHER, Dudley Henry
Resigned: 13 November 1997
103 years old
Director
FOX, Brian Michael
Resigned: 01 April 2009
Appointed Date: 04 February 1999
81 years old
Director
GLENCROSS, David
Resigned: 29 February 2008
Appointed Date: 30 November 2005
89 years old
Director
HARLEY, Vera
Resigned: 15 March 2001
114 years old
Director
HARRIS, Anne Macintosh
Resigned: 25 September 2003
100 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 01 April 2009
70 years old
Director
HASTINGS, William George, Dr
Resigned: 08 December 2000
97 years old
Director
HITCHCOCK, Terence John
Resigned: 05 December 2002
Appointed Date: 10 May 2001
73 years old
Director
IVERSEN, Leslie Lars, Professor
Resigned: 26 January 2006
Appointed Date: 10 May 2001
88 years old
Director
JAMES, Oliver Francis Wintour, Professor
Resigned: 19 September 2006
Appointed Date: 10 May 2001
82 years old
Director
KEATES, William Barry
Resigned: 12 July 2007
Appointed Date: 28 September 2000
90 years old
Director
KELLY, Rosemary
Resigned: 01 April 2009
Appointed Date: 22 April 1999
81 years old
Director
KHAW, Kay-Tee, Professor
Resigned: 06 October 1998
Appointed Date: 22 July 1993
75 years old
Director
LADY MACPHERSON OF BIALLEL
Resigned: 19 August 1999
Appointed Date: 05 October 1992
95 years old
Director
LARMAN, Trevor George
Resigned: 20 September 2005
Appointed Date: 09 May 1996
80 years old
Director
LEES, Roger Frederick
Resigned: 15 July 1993
83 years old
Director
LORD, Janet, Professor
Resigned: 01 April 2009
Appointed Date: 28 March 2006
68 years old
Director
LORD IMBERT OF NEW ROMNEY
Resigned: 09 March 1995
Appointed Date: 31 December 1993
92 years old
Director
MACLEOD, Ian Swan
Resigned: 09 October 1998
102 years old
Director
MATHER, John Douglas
Resigned: 31 May 2008
Appointed Date: 11 November 1993
89 years old
Director
MENZIES-WILSON, William Napier
Resigned: 19 September 2006
98 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 26 September 2002
Appointed Date: 10 February 2000
71 years old
Director
PEPPIATT, Hugh Stephen Kenneth
Resigned: 08 May 1997
95 years old
Director
RICE, William Anthony
Resigned: 01 April 2009
Appointed Date: 30 November 2005
73 years old
Director
ROBERTS, Michael Curig
Resigned: 01 April 2009
Appointed Date: 28 September 2000
87 years old
Director
ROYCROFT, Eric Brian
Resigned: 21 July 1994
92 years old
Director
SANDERSON, Leonard Milton
Resigned: 01 April 2009
Appointed Date: 02 December 2004
72 years old
Director
SETH, Arun
Resigned: 26 March 2003
Appointed Date: 21 March 2001
74 years old
Director
SHERWOOD, Robert Anthony Frank
Resigned: 10 November 1994
102 years old
Director
SMITH, Julian David
Resigned: 07 November 1991
93 years old
Director
SUMPTION, Harold Walter Lawrence
Resigned: 14 November 1997
109 years old
Director
TOLLEMACHE, Theresa Hope, The Hon Mrs
Resigned: 25 July 1996
77 years old
Director
WADE-GERY, Robert Lucian, Sir
Resigned: 02 July 1998
96 years old
Director
WAUGH, Simon John
Resigned: 01 April 2009
Appointed Date: 20 March 2008
67 years old
Director
WILLIAMS, Douglas
Resigned: 16 July 1992
108 years old
Director
WILLIAMS, John Robert, Professor
Resigned: 22 January 2009
Appointed Date: 30 November 2005
75 years old
Director
WILLIAMS, Kevin Raymond
Resigned: 20 February 2008
Appointed Date: 01 December 1997
77 years old
Director
WILMOT, Gillian Caroline
Resigned: 11 October 2005
Appointed Date: 02 December 2004
65 years old
Director
WISEMAN, Hilary May
Resigned: 22 January 2009
Appointed Date: 20 March 2008
74 years old
Director
WOODBRIDGE, Christopher John Walter
Resigned: 01 April 2009
86 years old
Director
YOUNG, Angus Graham Ferguson
Resigned: 01 April 2009
Appointed Date: 09 May 1996
92 years old

Persons With Significant Control

Mrs Dianne Michelle Jeffrey Dl Ba Frsa
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Agnes Christina Lynch
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Age Uk
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HELP THE AGED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Dec 2015
Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 no member list
...
... and 225 more events
25 Mar 1985
Accounts made up to 30 April 1984
13 Aug 1983
Accounts made up to 31 December 1982
03 Sep 1982
Accounts made up to 31 December 1981
04 Jul 1979
Accounts made up to 31 December 1978
16 Jun 1976
Certificate of incorporation

HELP THE AGED Charges

4 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 1 to 7 sekforde street and 16 to 18 st. James walk, l/b of…
11 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H parcels of land in closure nos. 1442 and 1443…
11 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: East side of house lane, rustington, west sussex t/n wsx…
11 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: West preston manor, station road, rustington, west sussex…
11 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H little bramingham farm, luton, bedfordshire, as…
22 May 1984
Legal charge
Delivered: 6 June 1984
Status: Satisfied on 12 May 1999
Persons entitled: Barclays Bank PLC
Description: Greysfield great barrow, cheshire.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 'woodcot' salcombe devon.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H cockey close or cokhay or meashams cocky & land at…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 March 2009
Persons entitled: Barclays Bank PLC
Description: L/H howden dene corbridge northumberland.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H winburne 122 north road hythe kent.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: L/H 30 greenhead road huddersfield west yorkshire.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 31 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H woodside holiday centre grosvenor road stegness…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: L/H gun room cottage howden dene corbridge northumberland.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H stokefield 98 graham road great malvern hereford &…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H bramshaw west street reigate surrey title no sy 521127.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 79 pevensey road west hastings east sussex title no ht…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 156 ravensknowle road, dalton huddersfield west…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H copford place colchester essex title no ex 27505.
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 March 2009
Persons entitled: Barclays Bank PLC
Description: Copford place. London road. Colchester essex title no ex…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H beacon height 4 church road haywards heath west sussex…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: L/H 48 woodwille gardens london borough of ealing title no…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 1 blyth road london borough of bromley title no sgl…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 227 to 245 & 255 to 269 (odd nos) archway road, 2-12…
11 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 18 burnage lane burnage greater manchester title no la…

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