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Home > England & Wales Companies > AGE UK SUPPORT SERVICES NORTH WEST
Company Information for

AGE UK SUPPORT SERVICES NORTH WEST

AGE UK CHESHIRE EAST NEW HORIZONS CENTRE, HENDERSON STREET, MACCLESFIELD, CHESHIRE, SK11 6RA,
Company Registration Number
03559112
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Support Services North West
AGE UK SUPPORT SERVICES NORTH WEST was founded on 1998-05-07 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Age Uk Support Services North West is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE UK SUPPORT SERVICES NORTH WEST
 
Legal Registered Office
AGE UK CHESHIRE EAST NEW HORIZONS CENTRE
HENDERSON STREET
MACCLESFIELD
CHESHIRE
SK11 6RA
Other companies in OL6
 
Previous Names
AGE CONCERN SUPPORT SERVICES (NORTH WEST)26/09/2015
Charity Registration
Charity Number 1070850
Charity Address AGE CONCERN ENGLAND (NW), UNIT F20, PRESTON TECHNOLOGY MANAGEMENTCENTRE, MARSH LANE, PRESTON, PR1 8UQ
Charter TO PUT INTO EFFECT THE JOINT PROJECTS OF LOCAL AGE CONCERN ORGANISATIONS AND SO PROMOTE AND ORGANISE SERVICES APPROPRIATE TO THE NEEDS OF OLDER PEOPLE.
Filing Information
Company Number 03559112
Company ID Number 03559112
Date formed 1998-05-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 08:15:45
Primary Source:Companies House
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Company Officers of AGE UK SUPPORT SERVICES NORTH WEST

Current Directors
Officer Role Date Appointed
GERALDINE LANCASTER
Director 2014-08-06
YVONNE LEE
Director 2013-07-31
VICTORIA CLAIRE SHEPHERD
Director 2013-09-17
PAUL ROBERT SMITH
Director 2015-07-21
ROBIN DAMON TAYLOR
Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY BRAMHALL
Company Secretary 2016-10-11 2017-10-06
BERNADETTE ASHCROFT
Director 2011-11-29 2017-10-06
CLIVE ANTHONY BACK
Company Secretary 2014-11-19 2016-10-11
MYRTLE ROSALIND RUTH LACEY
Director 2015-08-17 2016-01-12
GARETH EVANS
Director 2005-03-03 2014-05-31
CATHERINE SHARON BREARLEY
Director 2010-07-22 2013-07-31
HELEN JACKSON
Company Secretary 2007-11-05 2012-01-17
RICHARD WILLIAM BIRD
Director 2008-10-02 2011-11-29
SUSAN ANNE GILLEN
Director 2007-07-31 2011-11-29
DIL DALY
Director 2003-02-11 2011-03-22
ROGER JAMES KENDLE
Director 2008-10-02 2011-03-05
LINDA GRACE CHIVERS
Director 2008-03-05 2010-07-22
MADELYN BRIDGE
Director 2008-11-06 2009-11-06
SHARON BREARLEY
Director 2004-10-15 2009-03-31
MARGARET MARY BURFORD
Director 2004-06-15 2009-03-31
HILARY CLAIRE BATH
Director 2006-10-03 2007-12-20
ROSEMARY JEAN JOLLY
Director 2006-10-03 2007-12-20
PAUL JOHNSTON
Company Secretary 2004-10-15 2007-11-04
MARY HEATHER BRADLEY
Director 2003-02-11 2006-10-02
MADELYN BRIDGE
Director 2003-09-16 2006-10-02
LINDA GRACE CHIVERS
Director 1999-02-04 2006-08-04
SALLY HAMPSON
Director 2004-12-06 2005-06-30
ADRIENNE HUGHES
Director 2003-02-11 2005-01-31
MARGARET GRACE CLAY
Company Secretary 2001-06-06 2004-10-15
MARGARET JEAN BRADE
Director 1999-02-04 2004-10-15
CATHERINE SHARON BREARLEY
Director 2001-01-30 2003-10-16
MARGARET MARY BURFORD
Director 1999-02-04 2003-10-16
ROSEMARY JEAN JOLLY
Director 2001-08-14 2003-10-16
FRANCES BLANCHE JORDAN
Company Secretary 1998-05-07 2001-06-06
VICTOR HASSAN
Director 1999-02-04 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE LEE AGE UK CITY OF MANCHESTER Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
VICTORIA CLAIRE SHEPHERD SPRING NORTH LTD Director 2015-12-16 CURRENT 2011-10-04 Active - Proposal to Strike off
VICTORIA CLAIRE SHEPHERD AGE UK BLACKBURN WITH DARWEN TRADING LTD Director 2015-07-07 CURRENT 1994-09-07 Active
VICTORIA CLAIRE SHEPHERD CARE NETWORK (BLACKBURN WITH DARWEN) LTD Director 2013-10-14 CURRENT 2007-04-17 Active
VICTORIA CLAIRE SHEPHERD AGE CONCERN PENNINE LANCASHIRE LIMITED Director 2013-10-05 CURRENT 2009-10-28 Active - Proposal to Strike off

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2019-06-10DS01Application to strike the company off the register
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-24MEM/ARTSARTICLES OF ASSOCIATION
2019-01-24MEM/ARTSARTICLES OF ASSOCIATION
2019-01-24RES01ADOPT ARTICLES 24/01/19
2019-01-24RES01ADOPT ARTICLES 24/01/19
2019-01-11MEM/ARTSARTICLES OF ASSOCIATION
2019-01-11MEM/ARTSARTICLES OF ASSOCIATION
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM NEW HORIZONS CENTRE HENDERSON STREET MACCLESFIELD SK11 6RA ENGLAND
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O AGE UK TAMESIDE 131 KATHERINE STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 7AW
2018-02-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30TM02Termination of appointment of Cindy Bramhall on 2017-10-06
2017-11-30CH01Director's details changed for Mrs Yvonne Lee on 2017-10-06
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE ASHCROFT
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MYRTLE ROSALIND RUTH LACEY
2016-10-19CH01Director's details changed for Mr Robin Damon on 2016-10-19
2016-10-19AP03Appointment of Miss Cindy Bramhall as company secretary on 2016-10-11
2016-10-19TM02Termination of appointment of Clive Anthony Back on 2016-10-11
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR ROBIN DAMON
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30AP01DIRECTOR APPOINTED MRS MYRTLE ROSALIND RUTH LACEY
2015-09-26RES15CHANGE OF NAME 09/12/2014
2015-09-26CERTNMCompany name changed age concern support services (north west)\certificate issued on 26/09/15
2015-09-26MISCNE01
2015-09-05RES15CHANGE OF COMPANY NAME 07/01/19
2015-08-17AP01DIRECTOR APPOINTED MR PAUL SMITH
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MURRAY
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03RES01ADOPT ARTICLES 17/09/2013
2014-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE LANCASHIRE / 06/08/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
2014-11-19AP01DIRECTOR APPOINTED MISS VICTORIA CLAIRE SHEPHERD
2014-11-19AP01DIRECTOR APPOINTED MRS GERALDINE LANCASHIRE
2014-11-19AP03SECRETARY APPOINTED MR CLIVE ANTHONY BACK
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MOORE
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS REPPION
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BREARLEY
2014-06-02AR0107/05/14 NO MEMBER LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM C/O AGE UK LANCASHIRE 61-63 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE UNITED KINGDOM
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05AP01DIRECTOR APPOINTED MRS YVONNE LEE
2013-07-10AR0107/05/13 NO MEMBER LIST
2013-07-10AP01DIRECTOR APPOINTED MR FRANCIS GERARD REPPION
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONGWORTH
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LAMBERT
2013-06-19AP01DIRECTOR APPOINTED MS ANGELA MURRAY
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MANGAN
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0107/05/12 NO MEMBER LIST
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN JACKSON
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM UNIT F20 PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE PRESTON LANCASHIRE PR1 8UQ UNITED KINGDOM
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01AP01DIRECTOR APPOINTED MRS BERNADETTE ASHCROFT
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLEN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2011-06-21AR0107/05/11 NO MEMBER LIST
2011-06-21AP01DIRECTOR APPOINTED MR PHILIP JAMES LONGWORTH
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KENDLE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DIL DALY
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN CUDLIP / 13/11/2010
2010-10-15AP01DIRECTOR APPOINTED MRS CATHERINE SHARON BREARLEY
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AP01DIRECTOR APPOINTED MRS RUTH DOROTHY LAMBERT
2010-07-30AP01DIRECTOR APPOINTED MS SONIA WENDY MANGAN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHIVERS
2010-05-17AR0107/05/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LEE / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GILLEN / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVANS / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIL DALY / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BIRD / 07/05/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MADELYN BRIDGE
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aANNUAL RETURN MADE UP TO 07/05/09
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR SHARON BREARLEY
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MARGARET BURFORD
2008-11-28288aDIRECTOR APPOINTED MRS MADELYN BRIDGE
2008-11-06288aDIRECTOR APPOINTED DR ROGER JAMES KENDLE
2008-10-16288aDIRECTOR APPOINTED MR RICHARD WILLIAM BIRD
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PHILPOTT
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13363aANNUAL RETURN MADE UP TO 07/05/08
2008-06-11288aDIRECTOR APPOINTED MRS LINDA GRACE CHIVERS
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ARKWRIGHT HOUSE STONEYGATE PRESTON LANCASHIRE PR1 3XT
2008-02-29288aDIRECTOR APPOINTED MRS SUSAN ANNE GILLEN
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aANNUAL RETURN MADE UP TO 07/05/07
2007-05-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE UK SUPPORT SERVICES NORTH WEST 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 UK SUPPORT SERVICES NORTH WEST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK SUPPORT SERVICES NORTH WEST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 UK SUPPORT SERVICES NORTH WEST

Intangible Assets
Patents
We have not found any records of AGE UK SUPPORT SERVICES NORTH WEST registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK SUPPORT SERVICES NORTH WEST
Trademarks
We have not found any records of AGE UK SUPPORT SERVICES NORTH WEST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK SUPPORT SERVICES NORTH WEST. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as AGE UK SUPPORT SERVICES NORTH WEST are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK SUPPORT SERVICES NORTH WEST 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 UK SUPPORT SERVICES NORTH WEST 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 UK SUPPORT SERVICES NORTH WEST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK11 6RA