Company Information for HELPAGE INTERNATIONAL
1st Floor, Romero House, 55 Westminster Bridge Road, London, SE1 7JB,
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Company Registration Number
01762840
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HELPAGE INTERNATIONAL | |
Legal Registered Office | |
1st Floor, Romero House 55 Westminster Bridge Road London SE1 7JB Other companies in WC1H | |
Charity Number | 288180 |
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Charity Address | HELPAGE INTERNATIONAL, PO BOX 32832, LONDON, N1 9ZN |
Charter | HELPAGE INTERNATIONAL'S VISION IS A WORLD IN WHICH ALL OLDER PEOPLE FULFIL THEIR POTENTIAL TO LEAD DIGNIFIED, ACTIVE, HEALTHY AND SECURE LIVES. WE WORK WITH OUR PARTNERS TO ENSURE THAT PEOPLE EVERYWHERE UNDERSTAND HOW MUCH OLDER PEOPLE CONTRIBUTE TO SOCIETY AND THAT THEY MUST ENJOY THEIR RIGHT TO HEALTHCARE, SOCIAL SERVICES AND ECONOMIC AND PHYSICAL SECURITY. |
Company Number | 01762840 | |
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Company ID Number | 01762840 | |
Date formed | 1983-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-23 | |
Return next due | 2025-11-06 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB663192627 |
Last Datalog update: | 2024-12-13 09:14:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HELPAGE INTERNATIONAL UK | 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB | Active | Company formed on the 2012-01-04 | |
HELPAGE INTERNATIONAL STD | 807 RIO GRANDE ST AUSTIN TX 78701 | Active | Company formed on the 1979-12-21 | |
HELPAGE INTERNATIONAL LIMITED | New Jersey | Unknown | ||
HELPAGE INTERNATIONAL LIMITED | Louisiana | Unknown | ||
HELPAGE INTERNATIONAL LIMITED | Mississippi | Unknown |
Officer | Role | Date Appointed |
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ASIF SARWAR |
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FERDOUS ARA BEGUM |
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DAVID JOHN CAUSER |
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JOSE MIGUEL GUZMAN MOLINA |
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JOHN GORDON KINGSTON |
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LAURA MACHADO |
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SOLA DAVID MAHONEY |
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ARUN NATH MAIRA |
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MIKA MARUMOTO |
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HELEN CLARE MEALINS |
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ABLA MEHIO |
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CECILIA AGNES MBEERE MWAURA-MBAKA |
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ALEXANDRE SIDORENKO |
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VAPPU TUULIKKI TAIPALE |
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ROBIN JANE TALBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABELLA ABODERIN |
Director | ||
MATHEW CHERIAN |
Director | ||
HYUNSE CHO |
Director | ||
VALERIE ANN STEVENS |
Company Secretary | ||
NICHOLAS ADRIAN BARR |
Director | ||
LUZ DEL CARMEN INES BARRETO CARRENO |
Director | ||
RICHARD DANIEL BLEWITT |
Company Secretary | ||
MALCOLM ALEXANDER BARTER |
Company Secretary | ||
GARY ROBERT ANDREWS |
Director | ||
NANA ARABA APT VAN HAM |
Director | ||
PAUL ALFRED YOUNG |
Company Secretary | ||
JOHN MARSHALL BOWLES |
Director | ||
TODD PETERSEN |
Company Secretary | ||
KI DONG CHO |
Director | ||
JOHN MARSHALL BOWLES |
Director | ||
CHANDRAKANT DAHYABHAI PATEL |
Company Secretary | ||
MARGARET JOAN ANSTEE |
Director | ||
NANA ARABA APT |
Director | ||
ASOCIACION GERONTOLOGICA COSTARRICENSE |
Director | ||
AMERICAN ASSOCIATION FOR INTERNATIONAL AGEING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDELITY CHINA SPECIAL SITUATIONS PLC | Director | 2010-02-04 | CURRENT | 2010-01-22 | Active | |
SCHRODER INCOME GROWTH FUND PLC | Director | 2008-12-11 | CURRENT | 1995-01-05 | Active | |
LEAP CONFRONTING CONFLICT | Director | 2008-10-13 | CURRENT | 1998-09-08 | Active | |
HELPAGE LIMITED | Director | 2012-10-26 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
HELPAGE LIMITED | Director | 2012-03-29 | CURRENT | 1997-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/24 FROM 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS SARAH HELEN HARPER | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN NATH MAIRA | ||
DIRECTOR APPOINTED MISS NINIE YAN WANG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS COOK | ||
DIRECTOR APPOINTED MR PETER S J KALDES | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS VICTORIA AURORA MARQUEZ MEES | ||
APPOINTMENT TERMINATED, DIRECTOR SOLA DAVID MAHONEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL GUZMAN MOLINA | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BENNETT | |
AP03 | Appointment of Mr Olugbenga Coker as company secretary on 2022-04-11 | |
TM02 | Termination of appointment of Gita Rajiv Patel on 2022-04-11 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH APONTE TAVERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MACHADO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mrs Gita Rajiv Patel as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Asif Sarwar on 2021-08-31 | |
CH01 | Director's details changed for Mrs Robin Jane Talbert on 2021-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 1-6 Tavistock Square London WC1H 9NA | |
CH01 | Director's details changed for Mrs Mika Marumoto on 2021-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Helen Clare Mealins on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Mika Marumoto on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE MEALINS | |
AP01 | DIRECTOR APPOINTED MRS MIKA MARUMOTO | |
AP01 | DIRECTOR APPOINTED DR ALEXANDRE SIDORENKO | |
AP01 | DIRECTOR APPOINTED MRS CECILIA AGNES MBEERE MWAURA-MBAKA | |
AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL GUZMAN MOLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA ABODERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYUNSE CHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW CHERIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL (MIKE) ANDREW COULTAS WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ROBIN JANE TALBERT | |
AP01 | DIRECTOR APPOINTED MRS VAPPU TUULIKKI TAIPALE | |
AP01 | DIRECTOR APPOINTED MRS FERDOUS ARA BEGUM | |
AP01 | DIRECTOR APPOINTED MRS ABLA MEHIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOAI PHAM | |
AP01 | DIRECTOR APPOINTED MR ARUN NATH MAIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA COX ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJA MILORADOVIC | |
AR01 | 23/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJA MILORADOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA COX ROMAN | |
AR01 | 26/10/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTERS | |
AR01 | 26/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA GASCON | |
AP03 | SECRETARY APPOINTED MR ASIF SARWAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 26/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN TWEDDLE WATTERS | |
AP01 | DIRECTOR APPOINTED MR SOLA DAVID MAHONEY | |
AP01 | DIRECTOR APPOINTED DR JOHN TWEDDLE WATTERS | |
AP01 | DIRECTOR APPOINTED MR SOLA DAVID MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KIMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILAK DE ZOYSA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LAURA MACHADO | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAUSER | |
AP01 | DIRECTOR APPOINTED ISABELLA ABODERIN | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HYUNSE CHO | |
AP01 | DIRECTOR APPOINTED MR MATHEW CHERIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANWALJIT SOIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH SKWEYIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDRANI SHILLINGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALMER HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUZ BARRETO CARRENO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ | |
AR01 | 26/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SJOERDTJE DIKKERS | |
AR01 | 26/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJA N/A MILORADOVIC / 20/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA N/A COX ROMAN / 20/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALMER HOSKINS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINDRANI SHILLINGFORD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER SILVIA ELENA GASCON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESABANDU TILAK DE ZOYSA / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PENG N/A DU / 20/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL (MIKE) ANDREW COULTAS WADE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWALJIT SOIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH SAYO SKWEYIYA / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOAI GIANG PHAM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KIMANI / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SJOERDTJE WILLEMIEN DIKKERS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUZ DEL CARMEN INES BARRETO CARRENO / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS ADRIAN BARR / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SKWEYIYA / 27/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GIANG HOAI / 27/07/2009 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL (MIKE) ANDREW COULTAS WADE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SJOERDTJE DIKKERS / 25/11/2008 | |
363a | ANNUAL RETURN MADE UP TO 26/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MRS GIANG PHAM HOAI | |
288a | DIRECTOR APPOINTED MS SJOERDTJE WILLEMIEN DIKKERS | |
288a | DIRECTOR APPOINTED PROFESSOR PENG N/A DU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELPAGE INTERNATIONAL
HELPAGE INTERNATIONAL owns 2 domain names.
helpage.co.uk agehelps.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HELPAGE INTERNATIONAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |