INDEPENDENT AGE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT AGE ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDEPENDENT AGE ENTERPRISES LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735201. The accounts status is SMALL and accounts are next due on 30/09/2024.

INDEPENDENT AGE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 AVONMORE ROAD
LONDON
W14 8RR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENTAGE ENTERPRISES LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AGA SZAFRAN Secretary 2018-02-01 CURRENT
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2023-06-08 CURRENT
STUART MALCOLM ROGERS Oct 1964 British Director 2022-01-05 CURRENT
MS CLARE HELEN WADD Jan 1968 British Director 2023-06-08 CURRENT
CLARE WADD Secretary 2023-12-07 CURRENT
MR JONATHAN THOMAS O'SHEA Dec 1961 Irish Director 2004-10-28 UNTIL 2007-12-21 RESIGNED
PHILIP CHARLES BROWN Secretary 2016-12-19 UNTIL 2018-01-31 RESIGNED
MR NOEL TERENCE FLANNERY Oct 1951 British Director 2009-02-10 UNTIL 2013-06-21 RESIGNED
JOHN HANNAFORD Oct 1964 British Director 2016-12-19 UNTIL 2023-07-26 RESIGNED
RICHARD JOHN WHITLEY Jul 1967 British Director 2014-08-04 UNTIL 2016-12-19 RESIGNED
WILLIAM GREAVES UNDERWOOD Jun 1936 British Director 2003-10-28 UNTIL 2006-05-24 RESIGNED
MR JOHN TRANTER Oct 1960 British Director 2018-06-12 UNTIL 2019-11-30 RESIGNED
RICHARD NICHOLAS STRATHON Nov 1938 British Director 2003-10-28 UNTIL 2008-05-21 RESIGNED
JONATHAN CHARLES BOYD POWELL Jan 1960 British Director 2003-10-28 UNTIL 2006-08-31 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2003-04-15 UNTIL 2003-10-28 RESIGNED
JANET RACHEL MORRISON Apr 1964 British Director 2007-07-05 UNTIL 2019-01-14 RESIGNED
JENNIFER MARY CASIMIR Mar 1941 British Director 2003-10-28 UNTIL 2004-06-30 RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director 2006-05-24 UNTIL 2008-12-31 RESIGNED
PHILIP CHARLES BROWN Nov 1955 British Director 2014-08-04 UNTIL 2018-01-31 RESIGNED
MRS DEBORAH JANE ALSINA-ANDERSON Oct 1968 British Director 2020-04-07 UNTIL 2022-01-05 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2003-04-15 UNTIL 2016-04-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA OCCUPATIONAL HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
COUNSEL AND CARE FOR THE ELDERLY LONDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MEDICAL SERVICES INTERNATIONAL LIMITED LONDON Active FULL 86102 - Medical nursing home activities
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUPA CARE HOMES (GL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BUPA CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED COVENTRY ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
BUPA TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BUPA HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INDEPENDENT AGE ENTERPRISES LIMITED 2022-09-16 31-12-2021 £1 equity
Micro-entity Accounts - INDEPENDENT AGE ENTERPRISES LIMITED 2021-09-28 31-12-2020 £1 equity
Micro-entity Accounts - INDEPENDENT AGE ENTERPRISES LIMITED 2020-08-22 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNSEL AND CARE FOR THE ELDERLY LONDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ARCHITECTURAL DEVELOPMENTS & INVESTMENTS LIMITED Active MICRO ENTITY 41100 - Development of building projects
ARCHITECTURAL DEVELOPMENTS INTERNATIONAL LIMITED Active DORMANT 71111 - Architectural activities
HSBS LIMITED Active MICRO ENTITY 41202 - Construction of domestic buildings
ALGAR SECO LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities