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Company Information for

AGE CONCERN-MEDWAY LIMITED

GILLINGHAM, KENT, ME7,

Company Registration Number

03759040

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

Dissolved 2013-10-08

Company Overview

About Age Concern-medway Ltd

AGE CONCERN-MEDWAY LIMITED was founded on 1999-04-26 and had its registered office in Gillingham. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data

Company Name

AGE CONCERN-MEDWAY LIMITED

Legal Registered Office

GILLINGHAM
KENT

Previous Names

YORKCO 146G LIMITED

06/07/1999

Charity Registration

Charity Number	1077701
Charity Address	AGE CONCERN, 130 BROMPTON LANE, ROCHESTER, ME2 3BA
Charter	AGE CONCERN MEDWAY PROVIDES DOMICILIARY CARE INCLUDING PERSONAL BATHING AND DOMESTIC SERVICES TO OLDER PEOPLE LIVING IN THEIR OWN HOMES. WE ALSO PROVIDE DAY CARE SERVICES.

Filing Information

Company Number		03759040
Date formed		1999-04-26
Country		England
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-10-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-29 14:52:45
Primary Source:	Companies House

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Company Officers of AGE CONCERN-MEDWAY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MARK NORLEY	Company Secretary	2012-08-22
ALAN JOHN BATES	Director	2011-10-05
TERRY REGINALD LUCY	Director	2010-11-22
JOHN MANGAN	Director	2006-06-29
BEVERLEY NORMAN	Director	2010-02-09
SUSAN MARY ROBINSON	Director	2005-07-18
ANN AMELIA WEST	Director	2010-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY ROBINSON	Company Secretary	2010-02-16	2012-08-22
JOHN CAVE	Director	2010-02-16	2012-06-20
GWYNETH MARY SUTTON	Director	2011-09-07	2012-06-18
PAMELA MAYERS	Director	1999-11-30	2010-04-26
PAMELA MAYERS	Company Secretary	2003-12-19	2010-02-16
THOMAS CHARLES GLUCKLICH	Director	2004-07-30	2010-02-09
CAROLINE BROOKS JOHNSON	Director	2001-02-05	2006-09-17
CHRISTINE GAIL WILBUR	Director	2000-07-05	2004-07-05
ENID OSBORNE	Director	1999-11-30	2004-02-26
INA SUMMERLEY	Director	2002-02-21	2004-02-20
MAIREAD MAIRE BYRNE	Company Secretary	2002-05-02	2003-12-19
DOREEN ANNE ELLIS	Company Secretary	2000-03-08	2002-05-20
DOREEN ANNE ELLIS	Director	1999-11-30	2002-05-20
EUNICE TOPE	Director	1999-11-30	2002-04-29
JOANNE BRYANT	Director	1999-11-30	2001-01-17
PATRICIA STANBRIDGE	Company Secretary	1999-11-30	2000-02-24
ADAM THOMAS MCGIVERON	Company Secretary	1999-06-22	1999-11-30
KATHRYN HACKETT	Director	1999-06-22	1999-11-30
ADAM THOMAS MCGIVERON	Director	1999-06-22	1999-11-30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-04-26	1999-06-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-04-26	1999-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN BATES	AGE CONCERN GILLINGHAM	Director	2011-10-05	CURRENT	1999-06-25	Active
ALAN JOHN BATES	AGE UK KENT RIVERS	Director	2011-10-05	CURRENT	2009-04-14	Active
TERRY REGINALD LUCY	AGE UK KENT RIVERS	Director	2010-11-22	CURRENT	2009-04-14	Active
SUSAN MARY ROBINSON	ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS	Director	2017-07-25	CURRENT	2010-12-06	Active
SUSAN MARY ROBINSON	AGE CONCERN GILLINGHAM	Director	2010-02-16	CURRENT	1999-06-25	Active
SUSAN MARY ROBINSON	AGE UK KENT RIVERS	Director	2009-04-14	CURRENT	2009-04-14	Active
SUSAN MARY ROBINSON	KRESTON REEVES COMPANY SECRETARIAL LIMITED	Director	2001-09-24	CURRENT	1998-04-07	Active
ANN AMELIA WEST	WALDERSLADE TOGETHER COMMUNITY INTEREST COMPANY	Director	2015-09-16	CURRENT	2015-07-08	Active
ANN AMELIA WEST	KENT COMMUNITY FOUNDATION	Director	2011-11-04	CURRENT	2000-10-12	Active
ANN AMELIA WEST	AGE CONCERN GILLINGHAM	Director	2010-02-16	CURRENT	1999-06-25	Active
ANN AMELIA WEST	AGE UK KENT RIVERS	Director	2010-01-05	CURRENT	2009-04-14	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.

Date	Document Type	Document Description
2013-10-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-13	DS01	APPLICATION FOR STRIKING-OFF
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-08-23	AP03	SECRETARY APPOINTED MR JOHN MARK NORLEY
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN ROBINSON
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GWYNETH SUTTON
2012-06-06	AR01	26/04/12 NO MEMBER LIST
2012-03-13	AP01	DIRECTOR APPOINTED MR ALAN JOHN BATES
2011-10-31	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-16	AUD	AUDITOR'S RESIGNATION
2011-09-12	AP01	DIRECTOR APPOINTED GWYNETH MARY SUTTON
2011-05-10	AR01	26/04/11 NO MEMBER LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANGAN / 26/04/2011
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08	AP01	DIRECTOR APPOINTED TERRY REGINALD LUCY
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE CHRIS ELLIS CARE ENTRE 130 BROMPTON LANE STROOD ROCHESTER KENT ME2 3BA
2010-06-03	AR01	26/04/10 NO MEMBER LIST
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYERS
2010-04-01	AD02	SAIL ADDRESS CREATED
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA MAYERS
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GLUCKLICH
2010-03-02	AP03	SECRETARY APPOINTED SUSAN MARY ROBINSON
2010-02-23	AP01	DIRECTOR APPOINTED JOHN CAVE
2010-02-23	AP01	DIRECTOR APPOINTED ANN AMELIA WEST
2010-02-23	AP01	DIRECTOR APPOINTED BEVERLEY NORMAN
2010-02-23	RES13	MERGER OF COMPANY 09/02/2010
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01	363a	ANNUAL RETURN MADE UP TO 26/04/09
2009-06-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLUCKLICH / 22/01/2009
2009-06-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAYERS / 22/01/2009
2009-05-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27	363a	ANNUAL RETURN MADE UP TO 26/04/08
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-26	363a	ANNUAL RETURN MADE UP TO 26/04/07
2007-06-26	288a	NEW DIRECTOR APPOINTED
2006-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-03	363s	ANNUAL RETURN MADE UP TO 26/04/06
2005-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-07-29	363s	ANNUAL RETURN MADE UP TO 26/04/05
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-11	288b	DIRECTOR RESIGNED
2004-08-11	288a	NEW DIRECTOR APPOINTED
2004-05-18	363s	ANNUAL RETURN MADE UP TO 26/04/04
2004-05-06	288b	DIRECTOR RESIGNED
2004-05-06	288b	DIRECTOR RESIGNED
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-06	288a	NEW SECRETARY APPOINTED
2004-01-06	288b	SECRETARY RESIGNED
2003-05-06	363s	ANNUAL RETURN MADE UP TO 26/04/03
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22	363s	ANNUAL RETURN MADE UP TO 26/04/02
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW SECRETARY APPOINTED
2002-05-31	288b	DIRECTOR RESIGNED
2002-05-31	288b	DIRECTOR 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 CONCERN-MEDWAY 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 CONCERN-MEDWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2000-08-22	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of AGE CONCERN-MEDWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGE CONCERN-MEDWAY LIMITED

Trademarks

We have not found any records of AGE CONCERN-MEDWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGE CONCERN-MEDWAY 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 (88100 - Social work activities without accommodation for the elderly and disabled) as AGE CONCERN-MEDWAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGE CONCERN-MEDWAY 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 CONCERN-MEDWAY 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 CONCERN-MEDWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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