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Home > England & Wales Companies > AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
Company Information for

AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
02452302
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Age Concern In Cornwall And The Isles Of Scilly
AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY was founded on 1989-12-13 and has its registered office in Truro. The organisation's status is listed as "Active". Age Concern In Cornwall And The Isles Of Scilly is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
 
Legal Registered Office
PEAT HOUSE
NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Charity Registration
Charity Number 900542
Charity Address BOSCAWEN HOUSE, CHAPEL HILL, TRURO, CORNWALL, TR1 3BN
Charter OUR MISSION IS TO ENHANCE THE QUALITY OF LIFE OF OLDER PEOPLE IN CORNWALL AND THE ISLES OF SCILLY. WE AIM TO PROVIDE ASSISTANCE AND SUPPORT ON ANY ISSUES OF CONCERN TO OLDER PEOPLE. WE STRIVE TO ENSURE THE VOICES OF OLDER PEOPLE IS HEARD ON MATTERS OF IMPORTANCE TO THEM AND WE WORK WITH STAKEHOLDERS AND PARTNERS TO ACHIEVE BETTER SERVICES AND STANDARDS.
Filing Information
Company Number 02452302
Company ID Number 02452302
Date formed 1989-12-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 15:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DCN & CO. LIMITED   HELPING HAND ACCOUNTING LIMITED
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Company Officers of AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY

Current Directors
Officer Role Date Appointed
TRACEY ROOSE
 Company Secretary 2003-06-09
ANDREW DEREK BURDALL
 Director 2015-08-21
MARGARET MARLENE FORD
 Director 2009-12-11
KATHRYN ELIZABETH GANNON
 Director 2016-06-17
COLIN GARRICK
 Director 2015-09-24
SARAH LOUISE HANCOCK
 Director 2015-06-26
VALERIE JENNER
 Director 2006-10-16
SARAH PAINTER
 Director 2006-10-16
IVAN DAY PERRY
 Director 2011-02-25
MIKE SMITH
 Director 2015-09-24
LOUISE SOUTHWELL
 Director 2009-12-11
ARTHUR WARREN NICHOLLS
 Director 1999-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY OSBORNE
 Director 2014-07-25 2015-07-07
JENNIFER ANN GILBERT
 Director 2006-10-16 2015-05-31
PAMELA CHRISTINE PENHALIGON
 Director 2011-02-25 2015-03-01
ERNEST JOHN CHAPMAN
 Director 1999-08-25 2011-12-12
JUDITH ELIZABETH CHESTERFIELD
 Director 2006-10-16 2011-08-05
TERENCE VERNON NEWLAND
 Director 2002-04-01 2006-10-16
ROGER JAMES BOWEN
 Director 1991-12-13 2005-11-07
PAUL CHRISTOPHER BRINSLEY
 Company Secretary 2001-09-03 2003-06-09
DORIS MARTYNA ANSARI
 Director 1991-12-13 2002-10-10
MICHAEL JOHN PAYNE
 Director 1999-10-22 2001-10-17
TREVOR PRICE
 Company Secretary 2001-03-28 2001-09-02
SUSAN HELEN PICKFORD
 Company Secretary 1991-12-13 2001-03-23
JOHN MONTAGUE BARSON
 Director 2000-01-21 2000-07-21
GRAHAM PERLY JOHN PARISH
 Director 1995-07-12 1999-08-25
DOUGLAS MCMAHON
 Director 1991-12-13 1999-07-23
ELIZABETH SHEILA GAMBLE
 Director 1996-09-25 1997-08-13
REGINALD WILLIAM CANVIN
 Director 1991-12-13 1996-12-18
ANDREW HALSE
 Director 1993-03-31 1995-11-29
JEAN EILEEN OAKE
 Director 1993-09-25 1995-01-25
MARY DRAPER
 Director 1991-12-13 1994-07-21
WILLIAM DEREK BROADBENT
 Director 1991-12-13 1993-03-31
DAVID HENRY KNIGHT
 Director 1991-12-13 1992-07-14
PETER BELLENES
 Director 1991-12-13 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ROOSE TRANSPORT ACCESS PEOPLE LIMITED Company Secretary 2003-06-09 CURRENT 2002-10-10 Active
TRACEY ROOSE AGE CONCERN CORNWALL TRADING LIMITED Company Secretary 2003-06-09 CURRENT 1990-05-08 Active
KATHRYN ELIZABETH GANNON TRANSPORT ACCESS PEOPLE LIMITED Director 2016-10-07 CURRENT 2002-10-10 Active
KATHRYN ELIZABETH GANNON GANNON WEALTH MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2015-12-11 Active
COLIN GARRICK CORNWALL LIFE RECYCLE COMMUNITY INTEREST COMPANY Director 2018-01-29 CURRENT 2009-07-07 Active - Proposal to Strike off

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
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-08Statement of company's objects
2023-03-07Memorandum articles filed
2023-03-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-08-24DIRECTOR APPOINTED MRS KIM AMANDA CAREY
2022-08-24DIRECTOR APPOINTED MRS PAULINE DEWHURST
2022-08-24AP01DIRECTOR APPOINTED MRS KIM AMANDA CAREY
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR PETER JEFFERSON
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SOUTHWELL
2021-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARREN NICHOLLS
2020-05-28AP01DIRECTOR APPOINTED MRS ALEXANDRA AUDREY BURLEY
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-27PSC07CESSATION OF ANDREW DEREK BURDALL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK BURDALL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAY PERRY / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SOUTHWELL / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JENNER / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WARREN NICHOLLS / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAINTER / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARLENE FORD / 04/07/2016
2016-07-04CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY ROOSE on 2016-07-04
2016-06-27AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH GANNON
2016-01-26AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR MIKE SMITH
2015-12-21AP01DIRECTOR APPOINTED MR ANDREW DEREK BURDALL
2015-12-21AP01DIRECTOR APPOINTED MR COLIN GARRICK
2015-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-23AP01DIRECTOR APPOINTED SARAH LOUISE HANCOCK
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY OSBORNE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN GILBERT
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CHRISTINE PENHALIGON
2015-01-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DERRIS ROSSLYN WATSON
2014-09-15AP01DIRECTOR APPOINTED RICHARD HENRY OSBORNE
2014-09-15AP01DIRECTOR APPOINTED RICHARD HENRY OSBORNE
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH
2013-12-16AR0113/12/13 NO MEMBER LIST
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD REES
2012-12-13AR0113/12/12 NO MEMBER LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAY PERRY / 13/12/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE PENHALIGON / 13/12/2012
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SWIFT
2012-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-25AP01DIRECTOR APPOINTED MRS DERRIS ROSSLYN WATSON
2012-01-11AR0113/12/11 NO MEMBER LIST
2012-01-11AP01DIRECTOR APPOINTED SUSAN MARY ELIZABETH SWIFT
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 13/12/2011
2011-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-28RES01ALTER ARTICLES 09/12/2011
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH CHESTERFIELD
2011-03-22AP01DIRECTOR APPOINTED IVAN DAY PERRY
2011-03-22AP01DIRECTOR APPOINTED PAMELA CHRISTINE PENHALIGON
2010-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-13AR0113/12/10 NO MEMBER LIST
2010-02-17AP01DIRECTOR APPOINTED LOUISE SOUTHWELL
2010-02-17AP01DIRECTOR APPOINTED MARGARET MARLENE FORD
2010-01-19AR0113/12/09 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WARREN NICHOLLS / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAINTER / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JENNER / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GILBERT / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH CHESTERFIELD / 14/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ERNEST JOHN CHAPMAN / 14/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY ROOSE / 14/12/2009
2010-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR SHEILA RICHARDS
2009-01-19363aANNUAL RETURN MADE UP TO 13/12/08
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR DOREEN TOMS
2008-01-25363sANNUAL RETURN MADE UP TO 13/12/07
2007-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10363sANNUAL RETURN MADE UP TO 13/12/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-29363sANNUAL RETURN MADE UP TO 13/12/05
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16288bDIRECTOR RESIGNED
2005-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sANNUAL RETURN MADE UP TO 13/12/04
2004-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-19363sANNUAL RETURN MADE UP TO 13/12/03
2003-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY 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 IN CORNWALL AND THE ISLES OF SCILLY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 IN CORNWALL AND THE ISLES OF SCILLY

Intangible Assets
Patents
We have not found any records of AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
Trademarks
We have not found any records of AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY 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 IN CORNWALL AND THE ISLES OF SCILLY 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 IN CORNWALL AND THE ISLES OF SCILLY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TR1 2DP