AGE UK - LONDON
Company Profile | Company Filings |
Overview
AGE UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
AGE UK was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825798. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGE UK was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825798. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGE UK - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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 |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON JANE ALLEN | Jun 1961 | British | Director | 2017-09-01 | CURRENT |
MR ROY SHUBHABRATA | Dec 1979 | British | Director | 2020-11-26 | CURRENT |
NICHOLAS ERNEST BURSTIN | Apr 1957 | British | Director | 2022-09-28 | CURRENT |
DR. CAROL WINIFRED COLE | Dec 1954 | British | Director | 2020-11-26 | CURRENT |
MR ANDREW MICHAEL MORLEY DIXON | Aug 1959 | British | Director | 2017-10-01 | CURRENT |
JACKIE FREEMAN | May 1966 | British | Director | 2021-05-26 | CURRENT |
MR MARTIN CLIFFORD JONES | Nov 1968 | British | Director | 2020-03-29 | CURRENT |
ANN VERONICA KEELING | Apr 1956 | British | Director | 2022-07-26 | CURRENT |
MS DAWN MCNALLY | Feb 1966 | British | Director | 2021-11-17 | CURRENT |
MISS PREETI LAKHMICHAND SADARANGANI | Aug 1969 | Indian | Director | 2022-09-01 | CURRENT |
MRS JULIA SCOTT | May 1960 | British | Director | 2020-11-26 | CURRENT |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2022-01-04 | CURRENT |
MS LYNDA MARGARET THOMAS | Mar 1965 | British | Director | 2023-02-13 | CURRENT |
MR RICHARD JONATHAN HAWTIN | Secretary | 2020-09-30 | CURRENT | ||
MR MICHAEL GEOFFREY VINCENT | Jun 1949 | British | Director | 2009-02-20 UNTIL 2014-02-20 | RESIGNED |
MR JOHN MARK NORLEY | Oct 1972 | British | Director | 2019-07-25 UNTIL 2021-09-13 | RESIGNED |
SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 2017-02-19 UNTIL 2021-07-31 | RESIGNED |
MR STUART EDWARD PURDY | Apr 1962 | British | Director | 2018-02-16 UNTIL 2022-02-09 | RESIGNED |
MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2009-02-20 UNTIL 2017-02-19 | RESIGNED |
MS SUZANNA TAVERNE | Feb 1960 | British | Director | 2017-02-19 UNTIL 2022-02-19 | RESIGNED |
MS SUZANNA TAVERNE | Feb 1960 | British | Director | 2017-01-26 UNTIL 2017-02-14 | RESIGNED |
DR CHRISTINA TOWNSEND | Jan 1947 | British | Director | 2015-05-21 UNTIL 2017-05-21 | RESIGNED |
CHRISTOPHER CARL HUGHES | Aug 1950 | British | Director | 2009-02-20 UNTIL 2018-02-20 | RESIGNED |
PRISCILLA JANE NEWELL | Apr 1944 | British | Director | 2009-02-20 UNTIL 2015-02-19 | RESIGNED |
PROFESSOR BRENDAN GEORGE MCCORMACK | Aug 1962 | Irish | Director | 2009-02-20 UNTIL 2013-11-27 | RESIGNED |
MARK LUNNEY | Jun 1966 | British | Director | 2016-11-24 UNTIL 2019-03-28 | RESIGNED |
MR GLYN KYLE | Jun 1962 | British | Director | 2009-02-20 UNTIL 2014-03-27 | RESIGNED |
MRS DIANNE MICHELLE JEFFREY | Nov 1944 | British | Director | 2009-02-20 UNTIL 2018-01-31 | RESIGNED |
MR DAVID EDGAR HUNTER | Feb 1955 | British | Director | 2012-03-22 UNTIL 2020-09-22 | RESIGNED |
SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 2017-01-26 UNTIL 2017-02-14 | RESIGNED |
MR MARK IAN HARVEY | Aug 1955 | British | Secretary | 2009-05-18 UNTIL 2014-03-28 | RESIGNED |
AGNES LYNCH | Secretary | 2014-11-27 UNTIL 2020-09-30 | RESIGNED | ||
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2013-01-30 UNTIL 2013-05-27 | RESIGNED |
MR DAVID JAMES FRASER | Jul 1952 | British | Director | 2013-10-01 UNTIL 2013-12-05 | RESIGNED |
MR PATRICK CUSACK | Sep 1938 | British | Director | 2009-02-20 UNTIL 2014-02-20 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2015-05-21 UNTIL 2017-05-25 | RESIGNED |
MR HENRY STRACHAN CATHCART | Oct 1940 | British | Director | 2009-02-20 UNTIL 2009-05-22 | RESIGNED |
MR JOHN GERARD BRIERS | Jul 1960 | British | Director | 2014-03-27 UNTIL 2015-08-20 | RESIGNED |
MS ANNA LOUISE BRADLEY | Jul 1957 | British | Director | 2017-01-26 UNTIL 2017-02-14 | RESIGNED |
MS ANNA LOUISE BRADLEY | Jul 1957 | British | Director | 2017-02-19 UNTIL 2019-05-14 | RESIGNED |
MRS LUCY ELEANOR BRACKEN | Feb 1966 | British | Director | 2012-07-27 UNTIL 2014-03-27 | RESIGNED |
MRS PAULINE ANNE WALSH | Sep 1949 | British | Director | 2009-02-20 UNTIL 2012-02-19 | RESIGNED |
MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Director | 2009-02-20 UNTIL 2017-02-19 | RESIGNED |
DR BERNADETTE FUGE | Jul 1946 | British | Director | 2009-02-20 UNTIL 2018-02-20 | RESIGNED |
MR JAMES ROBERTSON GRAEME WRIGHT | Jun 1939 | British | Director | 2009-05-22 UNTIL 2013-09-30 | RESIGNED |
HILARY MAY WISEMAN | Sep 1951 | British | Director | 2009-02-20 UNTIL 2012-03-21 | RESIGNED |
PROFESSOR JOHN ROBERT WILLIAMS | Jun 1950 | British | Director | 2009-02-20 UNTIL 2014-02-20 | RESIGNED |
MR NICHOLAS GUY WILKINSON | May 1966 | British | Director | 2014-06-05 UNTIL 2019-06-05 | RESIGNED |
JANE LOUISE WESSON | Feb 1953 | British | Director | 2009-02-20 UNTIL 2012-11-29 | RESIGNED |
SIMON JOHN WAUGH | Apr 1958 | British | Director | 2013-09-25 UNTIL 2016-12-02 | RESIGNED |