INTUNE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTUNE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTUNE GROUP LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489376. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INTUNE GROUP LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489376. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INTUNE GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELP THE AGED (TRADING) LIMITED (until 05/09/2006)
HELP THE AGED (TRADING) LIMITED (until 05/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JONATHAN HAWTIN | Mar 1970 | British | Director | 2020-09-30 | CURRENT |
MR GORDON GEORGE MORRIS | May 1955 | British | Director | 2009-04-29 UNTIL 2015-12-31 | RESIGNED |
MR MARK IAN HARVEY | Aug 1955 | British | Secretary | 2006-03-03 UNTIL 2014-03-28 | RESIGNED |
MR KEITH ROBIN HICKEY | Jun 1957 | British | Secretary | 1999-06-01 UNTIL 2006-03-03 | RESIGNED |
MR JOHN ERNEST MORGAN WHEATLEY | Mar 1935 | British | Secretary | RESIGNED | |
MR STEPHEN DENIS BURGESS | May 1950 | Secretary | 1993-02-11 UNTIL 1999-06-01 | RESIGNED | |
DUNCAN CAMPBELL MACDIARMID | Oct 1939 | British | Director | RESIGNED | |
KEVIN RAYMOND WILLIAMS | May 1948 | British | Director | 2006-09-26 UNTIL 2008-01-31 | RESIGNED |
MR SIMON WALTER WATHEN | Apr 1950 | British | Director | 2009-04-29 UNTIL 2012-06-30 | RESIGNED |
MRS JANET MARY SOUTH | Apr 1939 | British | Director | RESIGNED | |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2009-01-10 UNTIL 2012-10-19 | RESIGNED |
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2006-09-26 UNTIL 2009-03-31 | RESIGNED |
MRS JACQUELYN ANN PORRITT | Dec 1961 | British | Director | 2009-04-29 UNTIL 2012-08-31 | RESIGNED |
MR THOMAS CHARLES KENDAL KNOX WRIGHT | Feb 1962 | British | Director | 2010-01-04 UNTIL 2012-09-19 | RESIGNED |
COLONEL EDWARD JOHN MAYO | May 1931 | British | Director | RESIGNED | |
STEPHEN DAVID JONES | Mar 1956 | British | Director | 2001-09-06 UNTIL 2006-09-26 | RESIGNED |
MISS AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2015-12-18 UNTIL 2020-09-30 | RESIGNED |
MR CHARLES MICHAEL LAKE | May 1944 | British | Director | 1996-11-22 UNTIL 2009-04-01 | RESIGNED |
MR KEITH ROBIN HICKEY | Jun 1957 | British | Director | 1999-06-01 UNTIL 2006-03-03 | RESIGNED |
MRS ANNE ELIZABETH GRAHAMSLAW | Mar 1952 | British | Director | 2001-12-17 UNTIL 2007-10-25 | RESIGNED |
MS CHRISTINE CRYNE | Mar 1955 | British | Director | 1999-08-31 UNTIL 2001-09-06 | RESIGNED |
MR STUART IAN CASTLEDINE | Sep 1953 | British | Director | 2006-12-01 UNTIL 2009-04-01 | RESIGNED |
MR STEPHEN DENIS BURGESS | May 1950 | Director | 1993-02-11 UNTIL 1999-06-01 | RESIGNED | |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2006-12-04 UNTIL 2009-03-31 | RESIGNED |
RAJEEV ARYA | Oct 1964 | British | Director | 2015-12-18 UNTIL 2019-03-29 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2009-04-01 UNTIL 2013-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Concern Holdings Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTUNE GROUP LIMITED | 2023-12-12 | 31-03-2023 | £10 equity |
Micro-entity Accounts - INTUNE GROUP LIMITED | 2022-12-13 | 31-03-2022 | £10 equity |
Micro-entity Accounts - INTUNE GROUP LIMITED | 2021-12-17 | 31-03-2021 | £10 equity |