Active
Company Information for AGE CONCERN LIVERPOOL & SEFTON
THE FRANCES SUITE 1ST FLOOR, 151 DALE STREET, LIVERPOOL, L2 2JH,
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Company Registration Number
02002499
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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AGE CONCERN LIVERPOOL & SEFTON | ||
Legal Registered Office | ||
THE FRANCES SUITE 1ST FLOOR 151 DALE STREET LIVERPOOL L2 2JH Other companies in L1 | ||
Previous Names | ||
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Charity Number | 517902 |
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Charity Address | AGE CONCERN, SIR THOMAS HOUSE, 5 SIR THOMAS STREET, LIVERPOOL, L1 6BW |
Charter | PROVIDE SERVICES AND ACTIVITIES FOR OLDER PEOPLE. CAMPAIGNS WITH AND ADVOCATES ON BEHALF OF OLDER PEOPLE. SUPPORTS THE DEVELOPMENT OF OLDER PEOPLES ORGANISATIONS. |
Company Number | 02002499 | |
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Company ID Number | 02002499 | |
Date formed | 1986-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
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 | FULL |
Last Datalog update: | 2024-05-05 18:05:00 |
Companies House |
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Officer | Role | Date Appointed |
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GRANT FLEXMAN-SMITH |
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ANDREW BOOTH |
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KEITH WILLIAM CAWDRON |
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ELSIE ISOBEL CLIFF |
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RUPERT WILLIAM WHITAKER LOWE |
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ROGER PONTEFRACT |
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ELIZABETH ANDERSON POWELL |
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KENNETH JAMES RAVENSCROFT |
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FREDERICK WILLIAM VENABLES |
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MICHELLE WOOD |
Officer | Role | Date Appointed | Date Resigned |
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MARY MCONIE |
Director | ||
MARGARET ISABEL LAMBERT |
Director | ||
DENNIS ARTHUR DAVIS |
Director | ||
JOHN FRANCIS BRENNAN |
Director | ||
KAREN MARGARET BURNS |
Company Secretary | ||
SUE CRITCHLOW |
Director | ||
GILLIAN JOAN HOLMES |
Company Secretary | ||
MARIA RENATA DOCHERTY-HALBERT |
Director | ||
COLIN CLIVE DERRY |
Director | ||
BARRY ROBERT KIRK HUNTON |
Director | ||
TILLY BOYCE |
Director | ||
ROSALIND PATRICIA CAMPBELL |
Director | ||
JOHN WARING LANSLEY |
Director | ||
JENNIFER ANNE GRUNDY |
Director | ||
NEIL KEITH BRISCO |
Director | ||
KENNETH FREDERICK JOHNSON |
Director | ||
TERRY HAZEL DAY |
Company Secretary | ||
ELIZABETH SANDRA DODDS |
Director | ||
FRANCES CONSTANTINE HUNT |
Director | ||
FREDERICK ENOCH GOOSEY |
Director | ||
JUNE KARENINA ROBERTS |
Company Secretary | ||
EDWARD DESMOND FARMER |
Director | ||
DUNCAN RICHARD HOBBS |
Director | ||
KEITH CHARLES MASTIN |
Director | ||
JOHN WARING LANSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACTION FOR ADVOCACY | Director | 2010-10-05 | CURRENT | 2003-10-23 | Dissolved 2014-11-11 | |
FORMBY BENEVOLENT TRUST FOR THE ELDERLY LIMITED | Director | 2017-01-26 | CURRENT | 1995-03-28 | Active | |
P H HOLT FOUNDATION | Director | 2008-10-06 | CURRENT | 2006-03-06 | Active | |
AGE CONCERN LIVERPOOL (SERVICES) LIMITED | Director | 1999-09-09 | CURRENT | 1987-04-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bank Care Assistant | Liverpool | *JOB TITLE: * (Bank Staff) Care Assistant *BASE: * Greenbank Unit at BUPA Mersey Parks, Mill Street, Dingle *HOURS: * Bank Staff - As and When Required ... |
Date | Document Type | Document Description |
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Director's details changed for Mr Kenneth James Ravenscroft on 2024-05-03 | ||
DIRECTOR APPOINTED MR PETER TAAFFE | ||
Director's details changed for Mr Rupert William Whitaker Lowe on 2024-05-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024990002 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARBARA LONGWORTH | |
APPOINTMENT TERMINATED, DIRECTOR LINDA VERONICA LATHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA VERONICA LATHAM | |
Termination of appointment of Sandra Mccaughley on 2022-08-23 | ||
Appointment of Ms Jacinta Cannon as company secretary on 2022-08-23 | ||
AP03 | Appointment of Ms Jacinta Cannon as company secretary on 2022-08-23 | |
TM02 | Termination of appointment of Sandra Mccaughley on 2022-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR England | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN LIU | |
AP01 | DIRECTOR APPOINTED MRS JILL WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE BARBARA LONGWORTH | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN ROGERS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSIE ISOBEL CLIFF | |
AP03 | Appointment of Ms Sandra Mccaughley as company secretary on 2021-09-20 | |
TM02 | Termination of appointment of Grant Flexman-Smith on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AAMD | Amended group accounts made up to 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PONTEFRACT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH ECKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON POWELL | |
AP01 | DIRECTOR APPOINTED MRS ALISON ANNE DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM The Poppy Centre 179 Townsend Lane Clubmoor Liverpool L13 9DY England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRIAN ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCONIE | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM VENABLES | |
AP01 | DIRECTOR APPOINTED MR RUPERT WILLIAM WHITAKER LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ISABEL LAMBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Sir Thomas House 5 Sir Thomas Street Liverpool Merseyside L1 6BW | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM CAWDRON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOOTH | |
AP01 | DIRECTOR APPOINTED MR ROGER PONTEFRACT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AP03 | Appointment of Mr Grant Flexman-Smith as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Karen Margaret Burns on 2016-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITLEY MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE CRITCHLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SUE CRITCHLOW | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS BRENNAN | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVAKAD NARAYANAN | |
AR01 | 02/08/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 02/08/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MS KAREN MARGARET BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLMES | |
AR01 | 02/08/13 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020024990002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENATA DOCHERTY-HALBERT | |
AR01 | 02/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MORRIS | |
RES15 | CHANGE OF NAME 24/01/2012 | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN LIVERPOOL CERTIFICATE ISSUED ON 23/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DERRY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WHITLEY MORAN | |
AP01 | DIRECTOR APPOINTED REVEREND SISTER MARIA RENATA DOCHERTY-HALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILPOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILLY BOYCE | |
AP01 | DIRECTOR APPOINTED MRS MARY MCONIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON POWELL / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT MARTIN PHILPOTT / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAVAKAD ANANTHA NARAYANAN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ISABEL LAMBERT / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT KIRK HUNTON / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIVE DERRY / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR DAVIS / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TILLY BOYCE / 02/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAMBERT / 18/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 02/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PROTASIA TORKINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARGARET ISABEL LAMBERT | |
288a | DIRECTOR APPOINTED DENNIS ARTHUR DAVIS | |
288a | DIRECTOR APPOINTED COLIN CLIVE DERRY | |
363a | ANNUAL RETURN MADE UP TO 02/08/08 | |
RES01 | ADOPT MEM AND ARTS 16/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WRIGHT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 02/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 02/08/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/08/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
New director appointed | ||
New secretary appointed | ||
Annual return made up to 02/08/94 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
Director resigned | ||
Full group accounts made up to 1993-03-31 | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
New director appointed | ||
Annual return made up to 02/08/93 | ||
Director resigned | ||
Director resigned | ||
New director appointed | ||
Annual return made up to 02/08/92 | ||
Full group accounts made up to 1992-03-31 | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Annual return made up to 02/08/91 | ||
Full group accounts made up to 1991-03-31 | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Annual return made up to 02/08/90 | ||
Full group accounts made up to 1990-03-31 | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Annual return made up to 01/08/89 | ||
Full group accounts made up to 1989-03-31 | ||
Director resigned | ||
New director appointed | ||
Annual return made up to 09/08/88 | ||
Full group accounts made up to 1988-03-31 | ||
Director resigned;new director appointed | ||
Annual return made up to 30/07/87 | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
New director appointed |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WIRRAL BOROUGH COUNCIL | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 AGE CONCERN LIVERPOOL & SEFTON
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as AGE CONCERN LIVERPOOL & SEFTON 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. |