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

AGE CONCERN (EASTBOURNE) LIMITED

THE WILLIAM & PATRICIA VENTON CENTRE, JUNCTION ROAD, EASTBOURNE, EAST SUSSEX, BN21 3QY,
Company Registration Number
03796445
Private Limited Company
Active

Company Overview

About Age Concern (eastbourne) Ltd
AGE CONCERN (EASTBOURNE) LIMITED was founded on 1999-06-25 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Age Concern (eastbourne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE CONCERN (EASTBOURNE) LIMITED
 
Legal Registered Office
THE WILLIAM & PATRICIA VENTON CENTRE
JUNCTION ROAD
EASTBOURNE
EAST SUSSEX
BN21 3QY
Other companies in BN21
 
Filing Information
Company Number 03796445
Company ID Number 03796445
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB940386715  
Last Datalog update: 2025-01-05 10:04:21
Primary Source:Companies House
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Company Officers of AGE CONCERN (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN TRAINOR
 Company Secretary 2014-09-23
SIMON DODDS
 Director 2015-11-14
MARK ROWLAND EVASON
 Director 2018-01-01
MARK RICHARD FISHER
 Director 2013-08-10
SYLVIA LORRAINE FOLEY
 Director 2015-11-14
PEGGY ANNE HALL
 Director 2015-11-14
PARIVASH SHEPPARD
 Director 2014-09-23
JOHN RAYMOND SUMMERS
 Director 2015-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANET FILMER MCGOWAN
 Director 2014-09-23 2018-05-18
STUART JAMES PRITCHER
 Director 2012-09-21 2015-11-14
ANTHONY SMART
 Director 2012-09-21 2014-10-01
MICHAEL JOHN ROBERTS
 Director 2006-09-20 2013-07-25
CLIVE ROGER WORMALD
 Company Secretary 2008-03-10 2013-05-05
GREGORY JOHN MICHAEL SZANTO
 Director 2010-10-26 2012-09-21
ROY DAVID COLE
 Director 2010-07-01 2011-09-27
GWYN LEWIS
 Director 1999-09-29 2010-10-26
COLIN CHARLES AKERS
 Director 2006-09-20 2010-05-25
RICHARD ROBERT DRINKALL
 Company Secretary 2001-04-01 2008-03-10
PETER WILLIAM HAMES
 Director 2001-08-01 2006-09-20
ALEXANDER KINGSLEY ROBESON WIGHT
 Director 2004-06-30 2006-09-20
DAVID STEPHEN BRISTOW
 Director 2001-08-01 2005-03-31
WILLIAM MILLIDGE CROWFOOT
 Director 1999-09-29 2001-08-01
ANDREW NICHOLAS JAY
 Director 1999-09-29 2001-08-01
KIMBERLEY DIANNE MINTO
 Company Secretary 1999-09-29 2001-04-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-25 1999-09-29
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-25 1999-09-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-25 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DODDS AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2013-08-10 CURRENT 2003-11-04 Active
SIMON DODDS MITRE PROFESSIONAL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2018-07-17
MARK ROWLAND EVASON AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2018-01-15 CURRENT 2003-11-04 Active
MARK ROWLAND EVASON OLD ORCHARD ROAD MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 2008-01-23 Active
MARK RICHARD FISHER GOODMONEY CIC Director 2014-06-30 CURRENT 2014-06-30 Active
MARK RICHARD FISHER AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2013-08-10 CURRENT 2003-11-04 Active
SYLVIA LORRAINE FOLEY AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2015-11-14 CURRENT 2003-11-04 Active
PEGGY ANNE HALL AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2015-11-14 CURRENT 2003-11-04 Active
PARIVASH SHEPPARD AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2014-09-23 CURRENT 2003-11-04 Active
JOHN RAYMOND SUMMERS AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED Director 2015-11-14 CURRENT 2003-11-04 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
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-26DIRECTOR APPOINTED MR ALAN ANTHONY NORRIS
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-06-25APPOINTMENT TERMINATED, DIRECTOR SYLVIA LORRAINE FOLEY
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-20CESSATION OF ALISON MCCLURE MCINNES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of Age Concern (Eastbourne No 2)Ltd as a person with significant control on 2023-01-01
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR ALISON MCCLURE MCINNES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN COKER
2023-04-14DIRECTOR APPOINTED MR NATHAN JOHN COKER
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND EVASON
2022-04-19AP01DIRECTOR APPOINTED MR PAUL EDWARD FROST
2022-01-28APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SUMMERS
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SUMMERS
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23AP01DIRECTOR APPOINTED MR NATHAN JOHN COKER
2020-09-22PSC07CESSATION OF SIMON DODDS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCCLURE MCINNES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FISHER
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04AP01DIRECTOR APPOINTED MRS ALISON MCCLURE MCINNES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY ANNE HALL
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JANET FILMER MCGOWAN
2018-01-15AP01DIRECTOR APPOINTED DR MARK ROWLAND EVASON
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DODDS
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-23AP01DIRECTOR APPOINTED MR SIMON DODDS
2015-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-01AP01DIRECTOR APPOINTED MR JOHN RAYMOND SUMMERS
2015-11-25AP01DIRECTOR APPOINTED MS PEGGY ANNE HALL
2015-11-25AP01DIRECTOR APPOINTED MRS SYLVIA LORRAINE FOLEY
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PRITCHER
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMART
2014-10-15AP03Appointment of Mr John Trainor as company secretary on 2014-09-23
2014-10-15AP01DIRECTOR APPOINTED MRS PARIVASH SHEPPARD
2014-10-15AP01DIRECTOR APPOINTED DR JANET FILMER MCGOWAN
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SZANTO
2013-09-03AP01DIRECTOR APPOINTED MR STUART JAMES PRITCHER
2013-09-03AP01DIRECTOR APPOINTED MR ANTHONY SMART
2013-09-03AP01DIRECTOR APPOINTED MR MARK RICHARD FISHER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2013-06-27AR0125/06/13 FULL LIST
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WORMALD
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WORMALD
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0125/06/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROY COLE
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY COLE
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27AR0125/06/11 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GWYN LEWIS
2011-01-25AP01DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL SZANTO
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AP01DIRECTOR APPOINTED MR ROY DAVID COLE
2010-07-01AR0125/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN LEWIS / 25/06/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AKERS
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY RICHARD DRINKALL
2008-04-18288aSECRETARY APPOINTED CLIVE ROGER WORMALD
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-01363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363(288)DIRECTOR RESIGNED
2005-09-08363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-17363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-09-04288bSECRETARY RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-19225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-06288aNEW DIRECTOR APPOINTED
1999-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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 (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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

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 (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN (EASTBOURNE) LIMITED
Trademarks
We have not found any records of AGE CONCERN (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGE CONCERN (EASTBOURNE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-12 GBP £7,382 Contracts for Universal Services (Voluntary Associ
East Sussex County Council 2014-11 GBP £18,592 Contracts for Universal Services (Voluntary Associ
East Sussex County Council 2014-10 GBP £6,748 Contracts for Universal Services (Voluntary Associ
East Sussex County Council 2014-9 GBP £3,451 Reactive Maintenance
East Sussex County Council 2014-8 GBP £13,557 Contracts for Universal Services Voluntary Associ
East Sussex County Council 2014-7 GBP £3,204 Reactive Maintenance
East Sussex County Council 2014-6 GBP £9,612
East Sussex County Council 2014-3 GBP £9,612
East Sussex County Council 2013-12 GBP £13,706
East Sussex County Council 2013-9 GBP £7,743
East Sussex County Council 2013-6 GBP £9,612
East Sussex County Council 2013-4 GBP £15,931
East Sussex County Council 2012-12 GBP £6,408
East Sussex County Council 2012-9 GBP £9,612
East Sussex County Council 2012-6 GBP £11,411

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN (EASTBOURNE) 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 (EASTBOURNE) 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 (EASTBOURNE) 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.
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