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Home > England & Wales Companies > AGE CONCERN LIVERPOOL (SERVICES) LIMITED
Company Information for

AGE CONCERN LIVERPOOL (SERVICES) LIMITED

THE FRANCES SUITE 1ST FLOOR, 151 DALE STREET, LIVERPOOL, L2 2JH,
Company Registration Number
02118327
Private Limited Company
Active

Company Overview

About Age Concern Liverpool (services) Ltd
AGE CONCERN LIVERPOOL (SERVICES) LIMITED was founded on 1987-04-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Age Concern Liverpool (services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE CONCERN LIVERPOOL (SERVICES) LIMITED
 
Legal Registered Office
THE FRANCES SUITE 1ST FLOOR
151 DALE STREET
LIVERPOOL
L2 2JH
Other companies in L1
 
Filing Information
Company Number 02118327
Company ID Number 02118327
Date formed 1987-04-01
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 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696320220  
Last Datalog update: 2024-01-05 06:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN LIVERPOOL (SERVICES) LIMITED
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Company Officers of AGE CONCERN LIVERPOOL (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
GRANT FLEXMAN-SMITH
 Company Secretary 2016-09-01
KENNETH JAMES RAVENSCROFT
 Director 1999-09-09
ANDREW CRAIG WRIGHT
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS BRENNAN
 Director 2016-06-01 2016-10-08
KAREN MARGARET BURNS
 Company Secretary 2013-09-16 2016-08-31
ELIZABETH ANDERSON POWELL
 Director 2004-01-28 2016-06-01
GILLIAN JOAN HOLMES
 Company Secretary 1999-01-11 2013-09-16
PAUL JOHN KING
 Director 2002-10-09 2013-09-16
KENNETH WRIGHT
 Director 1994-09-28 2009-02-20
KENNETH FREDERICK JOHNSON
 Director 1994-09-28 2001-10-15
RICHARD STANLEY WEBSTER
 Director 1991-08-02 1999-10-07
TERRY HAZEL DAY
 Company Secretary 1994-08-01 1998-12-11
EDWARD MURPHY
 Director 1991-08-02 1997-09-11
FREDERICK ENOCH GOOSEY
 Director 1991-08-02 1995-10-12
JUNE KARENINA ROBERTS
 Company Secretary 1991-08-02 1994-07-31
EDWARD DESMOND FARMER
 Director 1991-08-02 1994-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES RAVENSCROFT P H HOLT FOUNDATION Director 2008-10-06 CURRENT 2006-03-06 Active
KENNETH JAMES RAVENSCROFT AGE CONCERN LIVERPOOL & SEFTON Director 1999-06-10 CURRENT 1986-03-20 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
2024-05-03Director's details changed for Mr Kenneth James Ravenscroft on 2024-05-03
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29SECRETARY'S DETAILS CHNAGED FOR MS JACINTA CANNON on 2023-09-20
2023-09-29CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Termination of appointment of Sandra Mccaughley on 2022-08-23
2022-08-23Appointment of Ms Jacinta Cannon as company secretary on 2022-08-23
2022-08-23AP03Appointment of Ms Jacinta Cannon as company secretary on 2022-08-23
2022-08-23TM02Termination of appointment of Sandra Mccaughley on 2022-08-23
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR England
2022-04-06EH02Elect to keep the directors residential address information on the public register
2022-04-06EH01Elect to keep the directors register information on the public register
2022-04-06EH03Elect to keep the company secretary residential address information on the public register
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04AP01DIRECTOR APPOINTED MR KEITH WILLIAM CAWDRON
2021-11-04AP03Appointment of Ms Sandra Mccaughley as company secretary on 2021-09-20
2021-11-04TM02Termination of appointment of Grant Flexman-Smith on 2021-09-20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG WRIGHT
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM The Poppy Centre 179 Townsend Lane Clubmoor Liverpool L13 9DY England
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr Andrew Craig Wright on 2017-11-13
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Sir Thomas House 5 Sir Thomas Street Liverpool. Merseyside L1 6BW
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BRENNAN
2016-09-01AP03Appointment of Mr Grant Flexman-Smith as company secretary on 2016-09-01
2016-09-01TM02Termination of appointment of Karen Margaret Burns on 2016-08-31
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-02AP01DIRECTOR APPOINTED MR JOHN FRANCIS BRENNAN
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON POWELL
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR ANDREW CRAIG WRIGHT
2013-09-25AP03Appointment of Ms Karen Margaret Burns as company secretary
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN HOLMES
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2013-08-07AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-16AUDAUDITOR'S RESIGNATION
2013-05-03AUDAUDITOR'S RESIGNATION
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0104/08/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24AR0104/08/11 FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0104/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON POWELL / 04/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KING / 04/08/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WRIGHT
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SIR THOMAS HOUSE, 5,SIR THOMAS STREET, LIVERPOOL. L1 6BW
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-27363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-02-08288aNEW DIRECTOR APPOINTED
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-16363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-30288aNEW DIRECTOR APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20288bDIRECTOR RESIGNED
2002-09-10363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-04288bDIRECTOR RESIGNED
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-05288bDIRECTOR RESIGNED
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-28363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-25288bSECRETARY RESIGNED
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-09363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-28288bDIRECTOR RESIGNED
1997-09-15363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-09-26288DIRECTOR RESIGNED
1996-09-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN LIVERPOOL (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIVERPOOL (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN LIVERPOOL (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
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 LIVERPOOL (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN LIVERPOOL (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN LIVERPOOL (SERVICES) LIMITED
Trademarks
We have not found any records of AGE CONCERN LIVERPOOL (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN LIVERPOOL (SERVICES) 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 (65120 - Non-life insurance) as AGE CONCERN LIVERPOOL (SERVICES) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN LIVERPOOL (SERVICES) 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 LIVERPOOL (SERVICES) 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 LIVERPOOL (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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