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Home > England & Wales Companies > AGE CARE AND LEISURE SERVICES LIMITED
Company Information for

AGE CARE AND LEISURE SERVICES LIMITED

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
02716181
Private Limited Company
Active

Company Overview

About Age Care And Leisure Services Ltd
AGE CARE AND LEISURE SERVICES LIMITED was founded on 1992-05-14 and has its registered office in London. The organisation's status is listed as "Active". Age Care And Leisure Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGE CARE AND LEISURE SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H
 
Filing Information
Company Number 02716181
Company ID Number 02716181
Date formed 1992-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CARE AND LEISURE SERVICES LIMITED
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Company Officers of AGE CARE AND LEISURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RAJEEV ARYA
Director 2014-06-05
AGNES CHRISTINA LYNCH
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN HARVEY
Company Secretary 2006-03-03 2014-06-05
MARK IAN HARVEY
Director 2012-10-19 2014-06-05
CHARLES WILLIAM SCOTT
Director 2007-10-01 2012-10-19
CHARLES MICHAEL LAKE
Director 1996-11-22 2009-03-31
STEPHEN DAVID JONES
Director 2001-09-06 2007-07-31
KEITH ROBIN HICKEY
Company Secretary 1999-06-01 2006-03-03
KEITH ROBIN HICKEY
Director 1999-06-01 2006-03-03
WILLIAM NAPIER MENZIES-WILSON
Director 1992-05-14 2000-06-13
STEPHEN DENIS BURGESS
Company Secretary 1993-02-11 1999-06-01
STEPHEN DENIS BURGESS
Director 1996-02-11 1999-06-01
EDWARD JOHN MAYO
Director 1992-05-14 1996-11-22
WALTER BERTRAM HARBERT
Director 1992-05-14 1996-02-11
JOHN ERNEST MORGAN WHEATLEY
Company Secretary 1992-05-14 1992-12-31
P S SECRETARIES LIMITED
Nominated Secretary 1992-05-14 1992-05-14
P S NOMINEES LIMITED
Nominated Director 1992-05-14 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV ARYA HELP THE AGED Director 2018-01-31 CURRENT 1976-06-16 Active
RAJEEV ARYA AGE CYMRU RETAIL LIMITED Director 2017-01-31 CURRENT 2012-03-29 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
RAJEEV ARYA HELP THE AGED (MAIL ORDER) LIMITED Director 2015-12-23 CURRENT 1966-12-07 Active
RAJEEV ARYA INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
RAJEEV ARYA AGE UK TRADING CIC Director 2014-07-31 CURRENT 1973-03-21 Active
RAJEEV ARYA INTUNE FINANCIAL SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN PARTNERSHIP WALES LIMITED Director 2014-06-05 CURRENT 2010-12-16 Active
RAJEEV ARYA AGE CONCERN INSURANCE SERVICES LIMITED Director 2014-06-05 CURRENT 1986-07-09 Active
RAJEEV ARYA AGE CONCERN TRUST CORPORATION Director 2014-06-05 CURRENT 1990-10-09 Active
RAJEEV ARYA AGE CONCERN FUNERAL SERVICES LIMITED Director 2014-06-05 CURRENT 1993-03-29 Active
RAJEEV ARYA R I A TRADING LIMITED Director 2014-06-05 CURRENT 1995-06-01 Active
RAJEEV ARYA HTA SOLUTIONS LTD Director 2014-06-05 CURRENT 1996-03-14 Active
RAJEEV ARYA AGE UK HOLIDAYS LIMITED Director 2014-06-05 CURRENT 1996-06-25 Active
RAJEEV ARYA AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2014-06-05 CURRENT 1999-08-04 Active
RAJEEV ARYA AGE CONCERN LIMITED Director 2014-06-05 CURRENT 2005-04-15 Active
RAJEEV ARYA INTUNE SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES LIMITED Director 2014-06-05 CURRENT 2008-12-18 Active
RAJEEV ARYA AGE CONCERN TRADING LIMITED Director 2014-04-11 CURRENT 2005-07-29 Active
RAJEEV ARYA AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2014-04-09 CURRENT 2004-10-15 Active
RAJEEV ARYA AGE UK SERVICES LIMITED Director 2013-05-31 CURRENT 2009-03-05 Active
AGNES CHRISTINA LYNCH AGE CONCERN LIMITED Director 2016-04-16 CURRENT 2005-04-15 Active
AGNES CHRISTINA LYNCH INTUNE FINANCIAL SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN PARTNERSHIP WALES LIMITED Director 2016-04-01 CURRENT 2010-12-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN INSURANCE SERVICES LIMITED Director 2016-04-01 CURRENT 1986-07-09 Active
AGNES CHRISTINA LYNCH HELP THE AGED (TRADING) LIMITED Director 2016-04-01 CURRENT 1989-11-17 Active
AGNES CHRISTINA LYNCH AGE CONCERN TRUST CORPORATION Director 2016-04-01 CURRENT 1990-10-09 Active
AGNES CHRISTINA LYNCH AGE CONCERN FUNERAL SERVICES LIMITED Director 2016-04-01 CURRENT 1993-03-29 Active
AGNES CHRISTINA LYNCH R I A TRADING LIMITED Director 2016-04-01 CURRENT 1995-06-01 Active
AGNES CHRISTINA LYNCH HTA SOLUTIONS LTD Director 2016-04-01 CURRENT 1996-03-14 Active
AGNES CHRISTINA LYNCH AGE UK HOLIDAYS LIMITED Director 2016-04-01 CURRENT 1996-06-25 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2016-04-01 CURRENT 1999-08-04 Active
AGNES CHRISTINA LYNCH INTUNE SERVICES LIMITED Director 2016-04-01 CURRENT 2006-11-06 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES LIMITED Director 2016-04-01 CURRENT 2008-12-18 Active
AGNES CHRISTINA LYNCH AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
AGNES CHRISTINA LYNCH HELP THE AGED Director 2015-12-23 CURRENT 1976-06-16 Active
AGNES CHRISTINA LYNCH AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2015-12-23 CURRENT 2004-10-15 Active
AGNES CHRISTINA LYNCH AGE CONCERN TRADING LIMITED Director 2015-12-23 CURRENT 2005-07-29 Active
AGNES CHRISTINA LYNCH INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
AGNES CHRISTINA LYNCH AGE CONCERN HOLDINGS LIMITED Director 2015-07-22 CURRENT 1973-03-21 Active
AGNES CHRISTINA LYNCH HELP THE AGED (MAIL ORDER) LIMITED Director 2015-05-21 CURRENT 1966-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1-6 Tavistock Square London WC1H 9NA
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1-6 Tavistock Square London WC1H 9NA
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-05AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH
2020-10-01AP01DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13AP01DIRECTOR APPOINTED MR RAJEEV ARYA
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-27ANNOTATIONPart Rectified
2013-04-30ANNOTATIONClarification
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2013-02-18AP01DIRECTOR APPOINTED MR MARK IAN HARVEY
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2013-02-18AP01DIRECTOR APPOINTED MR MARK IAN HARVEY
2013-02-18AP01DIRECTOR APPOINTED MR MARK IAN HARVEY
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mr Charles William Scott on 2012-05-08
2012-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN HARVEY on 2012-05-08
2011-10-18AA31/03/11 TOTAL EXEMPTION FULL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 207-221 PENTONVILLE ROAD, LONDON, N1 9UZ
2011-06-01AR0108/05/11 FULL LIST
2011-01-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-06-24AR0108/05/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-12-07AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LAKE
2008-09-10AA30/04/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-06-06363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-23363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST. JAMES'S WALK, LONDON, EC1R 0BE
2000-07-27AUDAUDITOR'S RESIGNATION
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-20288bDIRECTOR RESIGNED
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-14363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-13363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-15363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGE CARE AND LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE CARE AND LEISURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CARE AND LEISURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

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 CARE AND LEISURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGE CARE AND LEISURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CARE AND LEISURE SERVICES LIMITED
Trademarks
We have not found any records of AGE CARE AND LEISURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CARE AND LEISURE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGE CARE AND LEISURE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGE CARE AND LEISURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CARE AND LEISURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CARE AND LEISURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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