This company is commonly known as Age Concern Holdings Limited. The company was founded 51 years ago and was given the registration number 01102971. The firm's registered office is in LONDON. You can find them at Tavis House, 1 - 6 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AGE CONCERN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01102971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 30 September 2020 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Secretary | 01 August 2009 | Active |
| 30a Aynhoe Road, London, W14 0QD | Secretary | 30 June 2004 | Active |
| 111 Brox Road, Ottershaw, Chertsey, KT16 0LG | Secretary | - | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 31 January 2018 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 01 October 2013 | Active |
| The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP | Director | 23 November 2004 | Active |
| 12 Wool Road, Wimbledon, London, SW20 0HW | Director | - | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 10 January 2005 | Active |
| The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, TN32 5QR | Director | 08 November 1994 | Active |
| 9 Dawson Place, London, W2 4TD | Director | - | Active |
| Earlscroft, Stratton Road, Winchester, SO23 0JQ | Director | 23 November 2004 | Active |
| Wildfields Barn, North Common, Chailey, BN8 4EB | Director | 18 November 1992 | Active |
| Sixpenny West Street, Aldbourne, Marlborough, SN8 | Director | 18 November 1992 | Active |
| 3 Lynsted Close, Bromley, BR1 3UE | Director | 23 November 2004 | Active |
| 32 Shawfield Park, Bromley, BR1 2NG | Director | 18 November 1992 | Active |
| Knowl Cottage, Knowl Hill, Woking, GU22 7HL | Director | 08 April 1994 | Active |
| The Post House, The Street, West Clandon, GU4 7ST | Director | 23 November 2004 | Active |
| 42 Halifax Road, Briercliffe, Burnley, BB10 3QN | Director | 23 November 2004 | Active |
| 42 Halifax Road, Briercliffe, Burnley, BB10 3QN | Director | 08 November 1994 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 22 July 2015 | Active |
| 22 Studland Street, London, W6 0JS | Director | 18 November 1992 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 27 September 2006 | Active |
| 3 North View, Wimbledon Common, London, SW19 4UJ | Director | 25 March 1994 | Active |
| 7 Aultbea, Achnasheen, IV22 2JA | Director | 24 July 2006 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 27 September 2006 | Active |
| Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP | Director | 23 November 2004 | Active |
| 111 Brox Road, Ottershaw, Chertsey, KT16 0LG | Director | 18 November 1992 | Active |
| 17 Kircubbin Road, Ballywater, BT22 2PH | Director | 23 November 2004 | Active |
| The Allars, Jedburgh, TD8 6NR | Director | 23 November 2004 | Active |
| 166 Shawhurst Lane, Hollywood, Birmingham, B47 5JN | Director | 28 February 1996 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 31 March 2009 | Active |
| 10 Montagu Avenue, Newcastle Upon Tyne, NE3 4JH | Director | 19 July 2005 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Corporate Director | 22 July 2015 | Active |
| Age Uk Trading Cic | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tavis House, Tavistock Square, London, England, WC1H 9NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Officers | Change corporate director company with change date. | Download |
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