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Company Information for

AGE UK MILTON KEYNES

THE PEARTREE CENTRE, 1 CHADDS LANE, PEARTREE BRIDGE MILTON KEYNES, BUCKS, MK6 3EB,
Company Registration Number
03897291
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Milton Keynes
AGE UK MILTON KEYNES was founded on 1999-12-20 and has its registered office in Peartree Bridge Milton Keynes. The organisation's status is listed as "Active". Age Uk Milton Keynes is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGE UK MILTON KEYNES
 
Legal Registered Office
THE PEARTREE CENTRE
1 CHADDS LANE
PEARTREE BRIDGE MILTON KEYNES
BUCKS
MK6 3EB
Other companies in MK6
 
Previous Names
AGE CONCERN MILTON KEYNES30/04/2010
Charity Registration
Charity Number 1079773
Charity Address THE PEARTREE CENTRE, 1 CHADDS LANE, PEARTREE BRIDGE, MILTON KEYNES, MK6 3EB
Charter AGE CONCERN MILTON KEYNES IS A CHARITY WORKING TO HELP AND SUPPORT OLDER PEOPLE IN THE BOROUGH OF MILTON KEYNES. WE PROVIDE SERVICES THAT MAKE A REAL AND POSITIVE DIFFERENCE TO THE QUALITY OF OLDER PEOPLE'S LIVES, PARTICULARLY THE MOST VULNERABLE AND ISOLATED.
Filing Information
Company Number 03897291
Company ID Number 03897291
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB409684622  
Last Datalog update: 2024-03-06 15:27:12
Primary Source:Companies House
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Company Officers of AGE UK MILTON KEYNES

Current Directors
Officer Role Date Appointed
JANE ELIZABETH PALMER
 Company Secretary 2006-12-01
MEG BATES
 Director 2014-11-26
JANET DEELEY
 Director 2017-06-01
JOHN DAVID GOODMAN
 Director 2012-09-27
SUSAN JOY GRAHAM
 Director 2009-09-17
STEWART ROBERT JONES
 Director 2016-12-07
PETER JAMES LAZARD
 Director 2015-11-25
JANET MARIE MCMEEKIN
 Director 2017-06-01
DIANA SURTEES PAYNE
 Director 2011-09-29
ANTHONY WATSON
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ESME BARBER
 Director 2012-11-28 2015-09-24
MEG BATES
 Director 2008-09-25 2014-09-25
IRINI HENDERSON
 Director 2010-11-25 2014-09-25
ANGELA MARGARET BRAMHAM
 Director 2012-01-25 2014-02-14
JEANETTE VERA BROWN
 Director 2010-10-01 2012-09-27
ROBIN LINDSAY GARRETT
 Director 2010-02-01 2012-09-27
GARETH HUW JONES
 Director 2011-01-26 2012-07-18
TREVOR THOMAS DIMMOCK
 Director 2005-09-23 2011-10-01
JOHN DAVID GOODMAN
 Director 2008-09-25 2011-10-01
EMILY ROSEMARY GOLDIE
 Director 2007-09-27 2010-10-01
MICHAEL HUGHES
 Director 2009-12-16 2010-10-01
NERGISH IRANI
 Director 2004-09-23 2009-09-25
JEANETTE VERA BROWN
 Director 2002-09-26 2008-09-25
DAVID BRUNWIN
 Director 2005-09-22 2008-09-25
MARGARET DAPHNE HARVEY
 Director 2005-09-22 2008-09-25
MEG BATES
 Director 1999-12-20 2007-09-27
PETER JAMES LAZARD
 Director 2004-09-23 2007-09-27
ELLEN CLARK
 Company Secretary 1999-12-20 2006-12-01
FLORENCE DORIS DELDERFIELD
 Director 2004-09-23 2006-09-28
EMILY ROSEMARY GOLDIE
 Director 2003-09-25 2006-09-28
MARY ANN HARLEY
 Director 2003-09-25 2006-09-28
MARGARET DAPHNE HARVEY
 Director 2000-09-21 2004-09-23
FLORENCE DORIS DELDERFIELD
 Director 2000-04-01 2003-09-25
JOHN HILL
 Director 2000-04-01 2003-09-25
NERGISH IRANI
 Director 2000-04-01 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID GOODMAN SERINE ISO FOODS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
JOHN DAVID GOODMAN PROVIAN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-03-10
PETER JAMES LAZARD PHOENIX EDGE LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
DIANA SURTEES PAYNE CALYPSO PLAYA LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-12-08

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
2024-05-08DIRECTOR APPOINTED DR VASCO FERNANDES
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR GARY JOHN BAXTER
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SURTEES PAYNE
2022-10-03DIRECTOR APPOINTED MR CHRISTOPHER KINGSFORD
2022-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER KINGSFORD
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE DODDS
2022-01-27APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT JONES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE DODDS
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-23AP01DIRECTOR APPOINTED MRS MARGARET ANNE DODDS
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LAZARD
2020-09-03TM02Termination of appointment of Janet Elaine Doran on 2020-08-31
2020-09-03TM02Termination of appointment of Janet Elaine Doran on 2020-08-31
2020-09-03AP03Appointment of Mrs Gaye Karen Baker as company secretary on 2020-09-01
2020-09-03AP03Appointment of Mrs Gaye Karen Baker as company secretary on 2020-09-01
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BLANTERN
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MRS ANNE CAROL PARRIS
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-30AP01DIRECTOR APPOINTED MS LESLEY ANNE HAMILTON
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2019-08-15TM02Termination of appointment of Jane Elizabeth Palmer on 2019-08-14
2019-08-15AP03Appointment of Ms Janet Elaine Doran as company secretary on 2019-08-15
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MALGET
2018-08-01PSC08Notification of a person with significant control statement
2018-02-28RES01ADOPT ARTICLES 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN MALGET
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KRIS MOHAN NARAIN RAINA
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17PSC07CESSATION OF ANTHONY WATSON AS A PSC
2017-08-17PSC07CESSATION OF NICHOLAS PAUL STACEY AS A PSC
2017-08-17PSC07CESSATION OF DIANA SURTEES PAYNE AS A PSC
2017-08-17PSC07CESSATION OF JANE ELIZABETH PALMER AS A PSC
2017-08-17PSC07CESSATION OF PETER JAMES LAZARD AS A PSC
2017-08-17PSC07CESSATION OF STEWART ROBERT JONES AS A PSC
2017-08-17PSC07CESSATION OF JEHANNE MARIE HOUGHTON AS A PSC
2017-08-17PSC07CESSATION OF SUSAN JOY GRAHAM AS A PSC
2017-08-17PSC07CESSATION OF JOHN DAVID GOODMAN AS A PSC
2017-08-17PSC07CESSATION OF MEG BATES AS A PSC
2017-08-17PSC07CESSATION OF RACHEL ANN BELL AS A PSC
2017-06-14AP01DIRECTOR APPOINTED MS JANET MARIE MCMEEKIN
2017-06-12AP01DIRECTOR APPOINTED MRS JANET DEELEY
2017-03-29AP01DIRECTOR APPOINTED MR KRIS MOHAN NARAIN RAINA
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY TAYLOR
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR STEWART ROBERT JONES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18AR0120/12/15 NO MEMBER LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BARBER
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAZARD
2016-01-18AP01DIRECTOR APPOINTED MR PETER JAMES LAZARD
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07AR0120/12/14 NO MEMBER LIST
2014-12-03AP01DIRECTOR APPOINTED MRS MEG BATES
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN RICHES
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MEG BATES
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IRINI HENDERSON
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08AP01DIRECTOR APPOINTED DR ANTHONY WATSON
2014-07-21AP01DIRECTOR APPOINTED MRS JACQUELINE MARY TAYLOR
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAMHAM
2013-12-20AR0120/12/13 NO MEMBER LIST
2013-12-20AP01DIRECTOR APPOINTED MR DAVID GEORGE WILLIAM PRESTON
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0120/12/12 NO MEMBER LIST
2012-12-20AP01DIRECTOR APPOINTED MISS GEORGINA ESME BARBER
2012-12-20AP01DIRECTOR APPOINTED MR JOHN DAVID GOODMAN
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE BROWN
2012-11-21AP01DIRECTOR APPOINTED MR PETER JAMES LAZARD
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LINDSAY
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GARRETT
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AP01DIRECTOR APPOINTED MRS ANGELA MARGARET BRAMHAM
2012-01-10AR0120/12/11 NO MEMBER LIST
2012-01-10TM01TERMINATE DIR APPOINTMENT
2012-01-09AP01DIRECTOR APPOINTED MRS MAUREEN IRENE RICHES
2012-01-09AP01DIRECTOR APPOINTED MRS DIANA SURTEES PAYNE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAZARD
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIMMOCK
2011-11-07RES01ALTER ARTICLES 31/08/2011
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30AP01DIRECTOR APPOINTED MRS JEANETTE VERA BROWN
2011-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-02-17AP01DIRECTOR APPOINTED MR GARETH HUW JONES
2011-01-21AP01DIRECTOR APPOINTED MRS IRINI HENDERSON
2011-01-12AR0120/12/10 NO MEMBER LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WALKER
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN RICHES
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PAYNE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JOY GRAHAM / 01/10/2010
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY GOLDIE
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AP01DIRECTOR APPOINTED MR ROBIN LINDSAY GARRETT
2010-06-04AP01DIRECTOR APPOINTED MRS JENNIFER MARY LINDSAY
2010-06-04AP01DIRECTOR APPOINTED MRS RACHEL CAROLINE LEWIS
2010-06-02AP01DIRECTOR APPOINTED MISS SUSAN JOY GRAHAM
2010-05-12AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH WALKER
2010-04-30RES15CHANGE OF NAME 21/04/2010
2010-04-30CERTNMCOMPANY NAME CHANGED AGE CONCERN MILTON KEYNES CERTIFICATE ISSUED ON 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10AR0120/12/09 NO MEMBER LIST
2010-02-03AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN IRENE RICHES / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE SURTEES PAYNE / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LAZARD / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GOODMAN / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY ROSEMARY GOLDIE / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MEG BATES / 02/02/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LINDSAY
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NERGISH IRANI
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-08363aANNUAL RETURN MADE UP TO 20/12/08
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LAZARO / 25/09/2008
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JEANETTE BROWN
2008-12-05288aDIRECTOR APPOINTED MEG BATES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

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

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities

Licences & Regulatory approval
We could not find any licences issued to AGE UK MILTON KEYNES 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 MILTON KEYNES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-18 Outstanding NATIONAL LOTTERY CHARITIES BOARD
RENT DEPOSIT DEED 2001-07-18 Outstanding L.R.BUTLIN LIMITED
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 MILTON KEYNES

Intangible Assets
Patents
We have not found any records of AGE UK MILTON KEYNES registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK MILTON KEYNES
Trademarks
We have not found any records of AGE UK MILTON KEYNES registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK MILTON KEYNES

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2013-06-21 GBP £4,667 Supplies and services
Milton Keynes Council 2013-06-21 GBP £25,536 Supplies and services
Milton Keynes Council 2013-06-17 GBP £25,536 Supplies and services
Milton Keynes Council 2013-06-03 GBP £2,088 Supplies and services
Milton Keynes Council 2013-05-17 GBP £4,667 Supplies and services
Milton Keynes Council 2013-04-19 GBP £4,667 Supplies and services
Milton Keynes Council 2013-04-19 GBP £40,636 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK MILTON KEYNES 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 MILTON KEYNES 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 MILTON KEYNES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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