Active
Company Information for AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY | |
Legal Registered Office | |
PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP Other companies in TR1 | |
Charity Number | 900542 |
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Charity Address | BOSCAWEN HOUSE, CHAPEL HILL, TRURO, CORNWALL, TR1 3BN |
Charter | OUR MISSION IS TO ENHANCE THE QUALITY OF LIFE OF OLDER PEOPLE IN CORNWALL AND THE ISLES OF SCILLY. WE AIM TO PROVIDE ASSISTANCE AND SUPPORT ON ANY ISSUES OF CONCERN TO OLDER PEOPLE. WE STRIVE TO ENSURE THE VOICES OF OLDER PEOPLE IS HEARD ON MATTERS OF IMPORTANCE TO THEM AND WE WORK WITH STAKEHOLDERS AND PARTNERS TO ACHIEVE BETTER SERVICES AND STANDARDS. |
Company Number | 02452302 | |
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Company ID Number | 02452302 | |
Date formed | 1989-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 15:41:20 |
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Officer | Role | Date Appointed |
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TRACEY ROOSE |
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ANDREW DEREK BURDALL |
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MARGARET MARLENE FORD |
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KATHRYN ELIZABETH GANNON |
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COLIN GARRICK |
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SARAH LOUISE HANCOCK |
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VALERIE JENNER |
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SARAH PAINTER |
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IVAN DAY PERRY |
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MIKE SMITH |
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LOUISE SOUTHWELL |
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ARTHUR WARREN NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HENRY OSBORNE |
Director | ||
JENNIFER ANN GILBERT |
Director | ||
PAMELA CHRISTINE PENHALIGON |
Director | ||
ERNEST JOHN CHAPMAN |
Director | ||
JUDITH ELIZABETH CHESTERFIELD |
Director | ||
TERENCE VERNON NEWLAND |
Director | ||
ROGER JAMES BOWEN |
Director | ||
PAUL CHRISTOPHER BRINSLEY |
Company Secretary | ||
DORIS MARTYNA ANSARI |
Director | ||
MICHAEL JOHN PAYNE |
Director | ||
TREVOR PRICE |
Company Secretary | ||
SUSAN HELEN PICKFORD |
Company Secretary | ||
JOHN MONTAGUE BARSON |
Director | ||
GRAHAM PERLY JOHN PARISH |
Director | ||
DOUGLAS MCMAHON |
Director | ||
ELIZABETH SHEILA GAMBLE |
Director | ||
REGINALD WILLIAM CANVIN |
Director | ||
ANDREW HALSE |
Director | ||
JEAN EILEEN OAKE |
Director | ||
MARY DRAPER |
Director | ||
WILLIAM DEREK BROADBENT |
Director | ||
DAVID HENRY KNIGHT |
Director | ||
PETER BELLENES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT ACCESS PEOPLE LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2002-10-10 | Active | |
AGE CONCERN CORNWALL TRADING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1990-05-08 | Active | |
TRANSPORT ACCESS PEOPLE LIMITED | Director | 2016-10-07 | CURRENT | 2002-10-10 | Active | |
GANNON WEALTH MANAGEMENT LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-11 | Active | |
CORNWALL LIFE RECYCLE COMMUNITY INTEREST COMPANY | Director | 2018-01-29 | CURRENT | 2009-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS KIM AMANDA CAREY | ||
DIRECTOR APPOINTED MRS PAULINE DEWHURST | ||
AP01 | DIRECTOR APPOINTED MRS KIM AMANDA CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SOUTHWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARREN NICHOLLS | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA AUDREY BURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW DEREK BURDALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK BURDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAY PERRY / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SOUTHWELL / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JENNER / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WARREN NICHOLLS / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAINTER / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARLENE FORD / 04/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY ROOSE on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH GANNON | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK BURDALL | |
AP01 | DIRECTOR APPOINTED MR COLIN GARRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CHRISTINE PENHALIGON | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRIS ROSSLYN WATSON | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY OSBORNE | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH | |
AR01 | 13/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REES | |
AR01 | 13/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAY PERRY / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE PENHALIGON / 13/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SWIFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS DERRIS ROSSLYN WATSON | |
AR01 | 13/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SUSAN MARY ELIZABETH SWIFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 13/12/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CHESTERFIELD | |
AP01 | DIRECTOR APPOINTED IVAN DAY PERRY | |
AP01 | DIRECTOR APPOINTED PAMELA CHRISTINE PENHALIGON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LOUISE SOUTHWELL | |
AP01 | DIRECTOR APPOINTED MARGARET MARLENE FORD | |
AR01 | 13/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WARREN NICHOLLS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SMITH / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAINTER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JENNER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GILBERT / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH CHESTERFIELD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ERNEST JOHN CHAPMAN / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ROOSE / 14/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA RICHARDS | |
363a | ANNUAL RETURN MADE UP TO 13/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOREEN TOMS | |
363s | ANNUAL RETURN MADE UP TO 13/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE CONCERN IN CORNWALL AND THE ISLES OF SCILLY 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. |