Active
Company Information for HELP THE AGED (MAIL ORDER) LIMITED
7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
00893588
Private Limited Company
Active |
Company Name | |
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HELP THE AGED (MAIL ORDER) LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in WC1H | |
Company Number | 00893588 | |
---|---|---|
Company ID Number | 00893588 | |
Date formed | 1966-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 15:22:42 |
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Officer | Role | Date Appointed |
---|---|---|
RAJEEV ARYA |
||
AGNES CHRISTINA LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA KING |
Director | ||
HUGH ALOYSIUS FORDE |
Director | ||
MARK IAN HARVEY |
Company Secretary | ||
CHARLES WILLIAM SCOTT |
Director | ||
CHARLES MICHAEL LAKE |
Director | ||
DAVID CHRISTOPHER NIEPER |
Director | ||
ANNE ELIZABETH GRAHAMSLAW |
Director | ||
STEPHEN DAVID JONES |
Director | ||
KEITH ROBIN HICKEY |
Company Secretary | ||
KEITH ROBIN HICKEY |
Director | ||
CHRISTINE CRYNE |
Director | ||
JANET MARY SOUTH |
Director | ||
STEPHEN DENIS BURGESS |
Company Secretary | ||
STEPHEN DENIS BURGESS |
Director | ||
EDWARD JOHN MAYO |
Director | ||
BRIAN HERBERT WRIGHT |
Director | ||
JOHN FREDERICK PEARSON |
Director | ||
JOHN ERNEST MORGAN WHEATLEY |
Company Secretary | ||
JOHN ERNEST MORGAN WHEATLEY |
Director | ||
DUNCAN CAMPBELL MACDIARMID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELP THE AGED | Director | 2018-01-31 | CURRENT | 1976-06-16 | Active | |
AGE CYMRU RETAIL LIMITED | Director | 2017-01-31 | CURRENT | 2012-03-29 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE UK TRADING CIC | Director | 2014-07-31 | CURRENT | 1973-03-21 | Active | |
INTUNE FINANCIAL SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2014-06-05 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1986-07-09 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2014-06-05 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2014-06-05 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2014-06-05 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2014-06-05 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2014-06-05 | CURRENT | 1999-08-04 | Active | |
AGE CONCERN LIMITED | Director | 2014-06-05 | CURRENT | 2005-04-15 | Active | |
INTUNE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2014-06-05 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN TRADING LIMITED | Director | 2014-04-11 | CURRENT | 2005-07-29 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2014-04-09 | CURRENT | 2004-10-15 | Active | |
AGE UK SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2009-03-05 | Active | |
AGE CONCERN LIMITED | Director | 2016-04-16 | CURRENT | 2005-04-15 | Active | |
INTUNE FINANCIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-09 | Active | |
HELP THE AGED (TRADING) LIMITED | Director | 2016-04-01 | CURRENT | 1989-11-17 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2016-04-01 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2016-04-01 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2016-04-01 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-04 | Active | |
INTUNE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2016-04-01 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
HELP THE AGED | Director | 2015-12-23 | CURRENT | 1976-06-16 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2015-12-23 | CURRENT | 2004-10-15 | Active | |
AGE CONCERN TRADING LIMITED | Director | 2015-12-23 | CURRENT | 2005-07-29 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE CONCERN HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 1973-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | |
REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-06-18 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/04/18 | |
RES06 | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA KING | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 67100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJEEV ARYA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALOYSIUS FORDE | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 67100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 67100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Helena Brett on 2012-06-03 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALOYSIUS FORDE / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NIEPER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS HELENA BRETT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/07/04 | |
ELRES | S366A DISP HOLDING AGM 22/07/04 | |
RES13 | CONSENT TO AUDITORS APP 21/10/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES'S WALK LONDON EC1R 0BE | |
ORES13 | AUDITORS APOINTMENT 28/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELP THE AGED (MAIL ORDER) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HELP THE AGED (MAIL ORDER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |