UKBizDB.co.uk

A.G.E. NURSING HOMES LIMITED

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

This company is commonly known as A.g.e. Nursing Homes Limited. The company was founded 33 years ago and was given the registration number 02565595. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:A.G.E. NURSING HOMES LIMITED
Company Number:02565595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary09 November 2004Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director09 January 2021Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director10 February 1992Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director-Active
Brockfield House, Villa Lane Stanwick, Raunds, NN9 6QQ

Secretary-Active
Brockfield House, Villa Lane Stanwick, Raunds, NN9 6QQ

Director10 February 1992Active

People with Significant Control

Ms Jessica Hainsworth
Notified on:25 January 2022
Status:Active
Date of birth:February 2002
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Andrew Hainswoth
Notified on:06 October 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Rosalyn Hainsworth-Adams
Notified on:06 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type group.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type group.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type group.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Accounts

Accounts amended with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-12-06Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.