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 - LONDON

This company is listed in the following categories:
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)

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

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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

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