AGE CONCERN NEWCASTLE UPON TYNE
NEWCASTLE UPON TYNE

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Company number 02916037
Status Active
Incorporation Date 6 April 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BROADACRE HOUSE, MARKET STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6HQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Ms Veena Soni as a director on 29 March 2017; Appointment of Mr Mark Curry as a director on 29 March 2017. The most likely internet sites of AGE CONCERN NEWCASTLE UPON TYNE are www.ageconcernnewcastleupon.co.uk, and www.age-concern-newcastle-upon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Age Concern Newcastle Upon Tyne is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02916037. Age Concern Newcastle Upon Tyne has been working since 06 April 1994. The present status of the company is Active. The registered address of Age Concern Newcastle Upon Tyne is Broadacre House Market Street Newcastle Upon Tyne England Ne1 6hq. . JOHNSON, Lynn is a Secretary of the company. CARPENTER, Charlotte is a Director of the company. CURRY, Mark is a Director of the company. GEARY, Johanne is a Director of the company. NICHOLLS, Mary is a Director of the company. PEACOCK, William John is a Director of the company. SMITH, Mitchell David is a Director of the company. SONI, Veena is a Director of the company. SPEKER, Barry Neil is a Director of the company. THOMAS, Philip Aneurin, Professor is a Director of the company. Secretary PEARSON, Susan has been resigned. Director ABRAHAMS, Ruth has been resigned. Director AITCHISON, George Andrew has been resigned. Director CATTAN, Mima, Professor has been resigned. Director COOPER, Ann Susan has been resigned. Director DENHAM, Pamela Anne has been resigned. Director DRINKWATER, Christopher Kenneth, Dr. has been resigned. Director FAULKNER, David Alan has been resigned. Director FLYNN, Matthew Christopher, Dr has been resigned. Director GREVESON, Gabrielle Constance, Doctor has been resigned. Director GROVES, Alan has been resigned. Director HALL, Raymond has been resigned. Director HARRIGAN, Patrick, Dr. has been resigned. Director HODGSON, Norman Henry has been resigned. Director LEUNG, Amie has been resigned. Director LOCKHART, Joy has been resigned. Director NELSON, Bryan Hedley has been resigned. Director POMPHREY, Adrian Charles has been resigned. Director ROBINSON, Louise, Dr has been resigned. Director ROYCROFT, Eric Brian has been resigned. Director SIMPSON, Richard Edwin has been resigned. Director STONE, Peter has been resigned. Director VERNON, Bryan Graham has been resigned. Director WEINER, Robert Thomas has been resigned. Director WHEELOCK, Jane, Professor has been resigned. Director WHITLEY, James Stephen has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
JOHNSON, Lynn
Appointed Date: 03 May 2011
Director
CARPENTER, Charlotte
Appointed Date: 22 February 2017
54 years old
Director
CURRY, Mark
Appointed Date: 29 March 2017
58 years old
Director
GEARY, Johanne
Appointed Date: 29 April 2015
55 years old
Director
NICHOLLS, Mary
Appointed Date: 01 July 2010
81 years old
Director
PEACOCK, William John
Appointed Date: 13 December 2013
78 years old
Director
SMITH, Mitchell David
Appointed Date: 24 June 2016
60 years old
Director
SONI, Veena
Appointed Date: 29 March 2017
71 years old
Director
SPEKER, Barry Neil
Appointed Date: 28 May 1998
78 years old
Director
THOMAS, Philip Aneurin, Professor
Appointed Date: 24 June 2016
85 years old

Resigned Directors

Secretary
PEARSON, Susan
Resigned: 31 March 2011
Appointed Date: 06 April 1994
Director
ABRAHAMS, Ruth
Resigned: 23 November 2012
Appointed Date: 26 February 2004
73 years old
Director
AITCHISON, George Andrew
Resigned: 31 December 2013
Appointed Date: 07 September 2009
77 years old
Director
CATTAN, Mima, Professor
Resigned: 21 October 2016
Appointed Date: 23 November 2012
73 years old
Director
COOPER, Ann Susan
Resigned: 18 September 2000
Appointed Date: 14 September 1998
79 years old
Director
DENHAM, Pamela Anne
Resigned: 30 April 2016
Appointed Date: 18 September 2000
82 years old
Director
DRINKWATER, Christopher Kenneth, Dr.
Resigned: 03 September 2001
Appointed Date: 09 September 1996
81 years old
Director
FAULKNER, David Alan
Resigned: 04 September 2006
Appointed Date: 27 June 1995
77 years old
Director
FLYNN, Matthew Christopher, Dr
Resigned: 22 February 2017
Appointed Date: 21 October 2016
56 years old
Director
GREVESON, Gabrielle Constance, Doctor
Resigned: 09 September 1996
Appointed Date: 06 April 1994
74 years old
Director
GROVES, Alan
Resigned: 07 September 2009
Appointed Date: 03 September 2001
89 years old
Director
HALL, Raymond
Resigned: 07 September 2008
Appointed Date: 06 April 1994
81 years old
Director
HARRIGAN, Patrick, Dr.
Resigned: 29 April 2015
Appointed Date: 01 September 2008
80 years old
Director
HODGSON, Norman Henry
Resigned: 08 September 1997
Appointed Date: 04 September 1995
86 years old
Director
LEUNG, Amie
Resigned: 29 April 2015
Appointed Date: 04 September 1995
77 years old
Director
LOCKHART, Joy
Resigned: 24 February 2000
Appointed Date: 24 April 1995
68 years old
Director
NELSON, Bryan Hedley
Resigned: 30 November 1995
Appointed Date: 27 June 1995
89 years old
Director
POMPHREY, Adrian Charles
Resigned: 31 December 2013
Appointed Date: 03 September 2007
87 years old
Director
ROBINSON, Louise, Dr
Resigned: 07 August 2008
Appointed Date: 03 September 2001
64 years old
Director
ROYCROFT, Eric Brian
Resigned: 29 May 2002
Appointed Date: 06 April 1994
92 years old
Director
SIMPSON, Richard Edwin
Resigned: 22 February 2017
Appointed Date: 29 January 2014
71 years old
Director
STONE, Peter
Resigned: 23 November 2012
Appointed Date: 18 September 2000
85 years old
Director
VERNON, Bryan Graham
Resigned: 09 September 2003
Appointed Date: 04 September 1995
75 years old
Director
WEINER, Robert Thomas
Resigned: 27 March 2013
Appointed Date: 19 September 2006
93 years old
Director
WHEELOCK, Jane, Professor
Resigned: 01 September 2007
Appointed Date: 26 January 2006
81 years old
Director
WHITLEY, James Stephen
Resigned: 30 June 2010
Appointed Date: 04 September 2006
90 years old

Persons With Significant Control

Ms Lynn Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

AGE CONCERN NEWCASTLE UPON TYNE Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Apr 2017
Appointment of Ms Veena Soni as a director on 29 March 2017
19 Apr 2017
Appointment of Mr Mark Curry as a director on 29 March 2017
19 Apr 2017
Appointment of Ms Charlotte Carpenter as a director on 22 February 2017
19 Apr 2017
Termination of appointment of Matthew Christopher Flynn as a director on 22 February 2017
...
... and 109 more events
03 Jul 1995
New director appointed
21 Jun 1995
New director appointed
28 Apr 1995
Annual return made up to 06/04/95
  • 363(287) ‐ Registered office changed on 28/04/95
25 Nov 1994
Accounting reference date notified as 31/03
06 Apr 1994
Incorporation

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