Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGE CONCERN HOLDINGS LIMITED
Company Information for

AGE CONCERN HOLDINGS LIMITED

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
01102971
Private Limited Company
Active

Company Overview

About Age Concern Holdings Ltd
AGE CONCERN HOLDINGS LIMITED was founded on 1973-03-21 and has its registered office in London. The organisation's status is listed as "Active". Age Concern Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE CONCERN HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H
 
Previous Names
AGE CONCERN TRADING LIMITED15/06/2005
Filing Information
Company Number 01102971
Company ID Number 01102971
Date formed 1973-03-21
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 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN HOLDINGS LIMITED
Is this data useful to you?
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.

Company Officers of AGE CONCERN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AGE UK TRADING CIC
 Director 2015-07-22
AGNES CHRISTINA LYNCH
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAJEEV ARYA
 Director 2013-10-01 2015-07-22
GORDON GEORGE MORRIS
 Director 2006-09-27 2015-07-22
MARK IAN HARVEY
 Company Secretary 2009-08-01 2014-03-28
JAMES ROBERTSON GRAEME WRIGHT
 Director 2009-03-31 2013-10-01
ANNE O'REILLY
 Director 2006-09-27 2013-09-27
CHRISTOPHER RIMMINGTON COWPE
 Director 2005-01-10 2011-12-22
MAUREEN PATRICIA NOLAN
 Company Secretary 2004-06-30 2009-08-01
IAN BREMNER PURUIS
 Director 2004-11-23 2009-08-01
ALAN HOW
 Director 2004-11-23 2009-03-31
ARTHUR GORDON LISHMAN
 Director 2004-11-23 2009-03-31
MICHAEL WILLIAM NORTHEAST
 Director 2006-07-24 2009-03-31
JAMES ROBERTSON GRAEME WRIGHT
 Director 2005-07-19 2009-03-31
NORMAN MICHAEL BIDDLE
 Director 2004-11-23 2006-11-20
DERYCK PATTERSON
 Director 2004-11-23 2006-09-27
ANTHONY SHERWIN PAGE
 Director 2004-11-23 2006-08-21
DESMOND JOHN LE GRYS
 Director 2004-11-23 2006-07-24
JOHN ANTHONY KERSLAKE
 Director 1994-04-08 2006-07-19
ANTHONY MERVYN LEE
 Director 2004-11-23 2005-08-12
ROGER LEONARD PASHLEY
 Company Secretary 1992-08-24 2004-06-30
ROGER LEONARD PASHLEY
 Director 1992-11-18 2004-06-30
SALLY GREENGROSS
 Director 1992-08-24 2000-07-31
ROY FORMAN
 Director 1994-11-08 1996-03-27
RICHARD GORDON HANDOVER
 Director 1992-11-18 1996-03-27
ARTHUR GORDON LISHMAN
 Director 1994-11-08 1996-03-27
SARAH NEWTON
 Director 1994-03-25 1996-03-27
DEREK WOODWARD SHEATH
 Director 1996-02-28 1996-03-27
ROBERT WILLIAM HAND
 Director 1992-11-18 1995-10-13
DAVID JOHNSON
 Director 1992-11-18 1994-11-19
WILLIAM LAWRENCE COCKBURN
 Director 1992-08-24 1994-07-29
SARAH JANE MITCHELL
 Director 1992-11-18 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNES CHRISTINA LYNCH AGE CONCERN LIMITED Director 2016-04-16 CURRENT 2005-04-15 Active
AGNES CHRISTINA LYNCH INTUNE FINANCIAL SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN PARTNERSHIP WALES LIMITED Director 2016-04-01 CURRENT 2010-12-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN INSURANCE SERVICES LIMITED Director 2016-04-01 CURRENT 1986-07-09 Active
AGNES CHRISTINA LYNCH HELP THE AGED (TRADING) LIMITED Director 2016-04-01 CURRENT 1989-11-17 Active
AGNES CHRISTINA LYNCH AGE CONCERN TRUST CORPORATION Director 2016-04-01 CURRENT 1990-10-09 Active
AGNES CHRISTINA LYNCH AGE CARE AND LEISURE SERVICES LIMITED Director 2016-04-01 CURRENT 1992-05-14 Active
AGNES CHRISTINA LYNCH AGE CONCERN FUNERAL SERVICES LIMITED Director 2016-04-01 CURRENT 1993-03-29 Active
AGNES CHRISTINA LYNCH R I A TRADING LIMITED Director 2016-04-01 CURRENT 1995-06-01 Active
AGNES CHRISTINA LYNCH HTA SOLUTIONS LTD Director 2016-04-01 CURRENT 1996-03-14 Active
AGNES CHRISTINA LYNCH AGE UK HOLIDAYS LIMITED Director 2016-04-01 CURRENT 1996-06-25 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2016-04-01 CURRENT 1999-08-04 Active
AGNES CHRISTINA LYNCH INTUNE SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES LIMITED Director 2016-04-01 CURRENT 2008-12-18 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
AGNES CHRISTINA LYNCH HELP THE AGED Director 2015-12-23 CURRENT 1976-06-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2015-12-23 CURRENT 2004-10-15 Active
AGNES CHRISTINA LYNCH AGE CONCERN TRADING LIMITED Director 2015-12-23 CURRENT 2005-07-29 Active
AGNES CHRISTINA LYNCH INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
AGNES CHRISTINA LYNCH HELP THE AGED (MAIL ORDER) LIMITED Director 2015-05-21 CURRENT 1966-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH
2020-10-01AP01DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-05AP01DIRECTOR APPOINTED MR RAJEEV ARYA
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR AGE UK TRADING CIC
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-11CH02Director's details changed for Age Uk Trading Cic on 2015-09-11
2015-07-22AP02Appointment of Age Uk Trading Cic as director on 2015-07-22
2015-07-22AP01DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04AP01DIRECTOR APPOINTED MR RAJEEV ARYA
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE O'REILLY
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY
2014-02-05AUDAUDITOR'S RESIGNATION
2014-02-03MISCSection 519
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0124/08/13 ANNUAL RETURN FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE
2012-09-19AR0124/08/12 FULL LIST
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK IAN HARVEY / 24/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON GRAEME WRIGHT / 24/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'REILLY / 24/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE MORRIS / 24/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIMMINGTON COWPE / 24/08/2012
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-22AR0124/08/11 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM ASTRAL HOUSE 1268 LONDON ROAD NORBURY LONDON SW16 4ER
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19MISCAMENDING 288A TO ADD THE SEC MARK IAN HARVEY'S DOB
2010-09-28AR0124/08/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED JAMES ROBERTSON GRAEME WRIGHT
2010-04-29AUDAUDITOR'S RESIGNATION
2009-12-18AR0124/08/09 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2009-12-08AP03SECRETARY APPOINTED MARK IAN HARVEY
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LISHMAN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURUIS
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN NOLAN
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ALAN HOW
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NORTHEAST
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-09-07363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-09-14363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-06-15CERTNMCOMPANY NAME CHANGED AGE CONCERN TRADING LIMITED CERTIFICATE ISSUED ON 15/06/05
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
1992-08-06Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1987-03-10FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-05-12 Outstanding THE NATIONAL COUNCIL ON AGEING
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

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 AGE CONCERN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN HOLDINGS LIMITED
Trademarks
We have not found any records of AGE CONCERN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGE CONCERN HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CONCERN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3N 2LB