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AGE CONCERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Age Concern Limited. The company was founded 19 years ago and was given the registration number 05425966. 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 99999 - Dormant Company.

Company Information

Name:AGE CONCERN LIMITED
Company Number:05425966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director30 September 2020Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Secretary29 July 2009Active
30a Aynhoe Road, London, W14 0QD

Secretary15 April 2005Active
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

Director05 June 2014Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Director19 October 2012Active
3 Lynsted Close, Bromley, BR1 3UE

Director15 April 2005Active
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

Director16 April 2016Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Director29 July 2009Active

People with Significant Control

Age Concern Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Tavis House, 1-6 Tavistock Square, London, England, WC1H 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

Change registered office address company with date old address new address.

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2022-01-30Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-04-25Officers

Appoint person director company with name date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption full.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type dormant.

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