HELPAGE LIMITED - LONDON


Company Profile Company Filings

Overview

HELPAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELPAGE LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423438. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HELPAGE 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

35-41 LOWER MARSH
LONDON
SE1 7RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLUGBENGA ADEROGBA ALADEJOBI COKER Secretary 2022-04-01 CURRENT
MRS ROBIN JANE TALBERT Jun 1951 American Director 2023-04-07 CURRENT
MRS HELEN CLARE MEALINS Sep 1962 British Director 2019-09-15 CURRENT
MR JOHN GORDON KINGSTON Apr 1948 British Director 2012-10-26 UNTIL 2022-04-01 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Secretary 1997-08-21 UNTIL 1999-06-01 RESIGNED
MR ASIF SARWAR Secretary 2014-07-24 UNTIL 2022-04-01 RESIGNED
MR KEITH ROBIN HICKEY Jun 1957 British Secretary 1999-06-01 UNTIL 2006-03-03 RESIGNED
DOCTOR FAITH DONNAREE INNERARITY Nov 1957 Jamaican Director 2012-03-29 UNTIL 2012-09-12 RESIGNED
VALERIE ANN STEVENS Secretary 2010-08-21 UNTIL 2014-07-24 RESIGNED
MRS JANET MARY SOUTH Apr 1939 British Director 1997-08-21 UNTIL 1999-08-31 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2007-10-01 UNTIL 2010-08-21 RESIGNED
MR SOLA MAHONEY Jul 1958 British Director 2022-04-01 UNTIL 2023-09-15 RESIGNED
LAURA MACHADO Jan 1956 Brazilian,Portuguese Director 2012-03-29 UNTIL 2021-11-30 RESIGNED
MR CHARLES MICHAEL LAKE May 1944 British Director 2001-08-01 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-21 UNTIL 1997-08-21 RESIGNED
STEPHEN DAVID JONES Mar 1956 British Director 2001-09-06 UNTIL 2007-07-31 RESIGNED
MR DAVID JOHN CAUSER Jan 1950 British Director 2018-08-16 UNTIL 2022-04-14 RESIGNED
MR KEITH ROBIN HICKEY Jun 1957 British Director 1999-06-01 UNTIL 2006-03-03 RESIGNED
MS CHRISTINE CRYNE Mar 1955 British Director 1999-08-31 UNTIL 2001-09-06 RESIGNED
MR STEPHEN DENIS BURGESS May 1950 Director 1997-08-21 UNTIL 1999-06-01 RESIGNED
RICHARD DANIEL BLEWITT Aug 1965 British Director 2010-08-21 UNTIL 2013-04-22 RESIGNED
DOCTOR ISABELLA ABODERIN Aug 1956 German Director 2011-10-19 UNTIL 2019-09-15 RESIGNED
MS SILVIA STEFANONI May 1960 Italian Director 2013-04-15 UNTIL 2015-02-14 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2006-03-03 UNTIL 2010-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sola David Mahoney 2022-04-01 - 2023-04-07 7/1958 London   Significant influence or control
Mrs Helen Clare Mealins 2022-04-01 9/1962 London   Significant influence or control
Mr John Gordon Kingston 2016-04-08 - 2022-04-01 4/1948 London   Voting rights 25 to 50 percent
Ms Laura Machado 2016-04-08 - 2022-04-01 1/1956 London   Voting rights 25 to 50 percent
Ms Isabella Aboderin 2016-04-08 - 2018-04-27 8/1956 London   Voting rights 25 to 50 percent

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BLACKFRIARS SETTLEMENT LONDON Active SMALL 85590 - Other education n.e.c.
DIGNITY SECURITIES LIMITED SUTTON COLDFIELD Active FULL 96030 - Funeral and related activities
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION MAIDENHEAD Active SMALL 85590 - Other education n.e.c.
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CAMPAIGN FOR REAL ALE LIMITED HERTFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
HELPAGE INTERNATIONAL LONDON ENGLAND Active FULL 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
CIM HOLDINGS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
AGE CARE AND LEISURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE CHARITY FINANCE GROUP LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SURVIVORS FUND (SURF) BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
REDR UK LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HELPAGE INTERNATIONAL UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DEVELOPMENT ACTION LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
HCM GLOBAL CONSULTING LIMITED HANHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HELPAGE LIMITED 2023-12-02 31-03-2023 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2022-12-10 31-03-2022 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2022-01-28 31-03-2021 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2020-12-18 31-03-2020 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2019-12-11 31-03-2019 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2018-12-15 31-03-2018 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2016-12-16 31-03-2016 £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2016-01-05 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - HELPAGE LIMITED 2014-12-11 31-03-2014 £1 Cash £1 equity

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