AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914993. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
65120 - Non-life insurance

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

LANSDOWNE HOUSE
LEICESTER
LE1 7LA

This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN LEICESTERSHIRE INSURANCE SERVICES LIMITED (until 15/11/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PATRICK DONOVAN Feb 1952 British Director 1994-11-01 CURRENT
MR DAVID ROBERT HODGEN Feb 1946 British Director 1994-11-01 CURRENT
MR SHIRIN PATEL Secretary 2022-07-26 CURRENT
MR EDGAR WATTS Aug 1927 British Director 1998-12-01 UNTIL 2004-01-31 RESIGNED
PHILIP PAUL REDFEARN Oct 1952 British Director 2007-07-13 UNTIL 2016-03-26 RESIGNED
DENNIS RICHARD NUTTALL Jan 1935 British Director 1994-11-01 UNTIL 2004-10-26 RESIGNED
JOHN KENNETH MOLD Jan 1930 British Director 2004-01-28 UNTIL 2010-06-30 RESIGNED
MARK JOHN MELAUGH Jul 1954 Irish Director 2004-04-29 UNTIL 2008-12-31 RESIGNED
KIM EATON Jun 1955 British Director 2004-07-29 UNTIL 2007-07-13 RESIGNED
MR PATRICK CUSACK Sep 1938 British Director 1994-11-01 UNTIL 2002-04-15 RESIGNED
ALBERT CLARK Jun 1918 British Director 1994-11-01 UNTIL 1998-12-01 RESIGNED
PAUL VINCENT O'DONNELL British Secretary 1994-03-31 UNTIL 2021-03-01 RESIGNED
MR NEIL GALLAGHER Secretary 2021-03-01 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk Leicester Shire And Rutland Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED LEICESTER Active DORMANT 87300 - Residential care activities for the elderly and disabled
AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE & RUTLAND TRANSPORT & TRADING LIMITED LEICESTER Active SMALL 49390 - Other passenger land transport
AGE UK LEICESTER SHIRE & RUTLAND CONTRACT CARE LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE AND RUTLAND LEICESTER Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled