Company number 08892795
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address TAX ASSIST, HEREWARD OFFICES, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA
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 nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of AGE CARE ADVICE LIMITED are www.agecareadvice.co.uk, and www.age-care-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Age Care Advice Limited is a Private Limited Company.
The company registration number is 08892795. Age Care Advice Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Age Care Advice Limited is Tax Assist Hereward Offices Cherry Holt Road Bourne Lincolnshire Pe10 9la. . JESSOP, Alison is a Director of the company. JESSOP, Simon is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Simon Jessop
Notified on: 13 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jessop
Notified on: 13 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGE CARE ADVICE LIMITED Events
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
08 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-04
08 Sep 2014
Company name changed dementia companion service LIMITED\certificate issued on 08/09/14
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NM01 ‐
Change of name by resolution
05 Sep 2014
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ United Kingdom to C/O Tax Assist Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA on 5 September 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted