AGE CARE AND LEISURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGE CARE AND LEISURE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGE CARE AND LEISURE SERVICES LIMITED was incorporated 31 years ago on 14/05/1992 and has the registered number: 02716181. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGE CARE AND LEISURE SERVICES 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

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

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
WILLIAM NAPIER MENZIES-WILSON Dec 1926 British Director 1992-05-14 UNTIL 2000-06-13 RESIGNED
P S NOMINEES LIMITED Corporate Nominee Director 1992-05-14 UNTIL 1992-05-14 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2006-03-03 UNTIL 2014-06-05 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 1992-05-14 UNTIL 1992-12-31 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Secretary 1993-02-11 UNTIL 1999-06-01 RESIGNED
MR CHARLES MICHAEL LAKE May 1944 British Director 1996-11-22 UNTIL 2009-03-31 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2007-10-01 UNTIL 2012-10-19 RESIGNED
P S SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-14 UNTIL 1992-05-14 RESIGNED
COLONEL EDWARD JOHN MAYO May 1931 British Director 1992-05-14 UNTIL 1996-11-22 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2016-04-01 UNTIL 2020-09-30 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Director 2012-10-19 UNTIL 2014-06-05 RESIGNED
STEPHEN DAVID JONES Mar 1956 British Director 2001-09-06 UNTIL 2007-07-31 RESIGNED
MR KEITH ROBIN HICKEY Jun 1957 British Director 1999-06-01 UNTIL 2006-03-03 RESIGNED
MR WALTER BERTRAM HARBERT Feb 1931 British Director 1992-05-14 UNTIL 1996-02-11 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Director 1996-02-11 UNTIL 1999-06-01 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-06-05 UNTIL 2019-03-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
PPP TAKING CARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGE CONCERN INSURANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HELP THE AGED (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INSURANCE DATABASE SERVICES LIMITED MILTON KEYNES Active DORMANT 70221 - Financial management
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE NI TRADING LIMITED Dissolved... DORMANT 99999 - Dormant Company
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGE CARE AND LEISURE SERVICES LIMITED 2023-12-12 31-03-2023 £2 equity
Micro-entity Accounts - AGE CARE AND LEISURE SERVICES LIMITED 2022-12-13 31-03-2022 £2 equity
Micro-entity Accounts - AGE CARE AND LEISURE SERVICES LIMITED 2021-12-15 31-03-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE CYMRU RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)