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Company Information for

AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED

WILLIAM & PATRICIA VENTON CENTRE, JUNCTION ROAD, EASTBOURNE, EAST SUSSEX, BN21 3QY,

Company Registration Number

04952839

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

Active

Company Overview

About Age Concern (eastbourne Number 2) Ltd

AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED was founded on 2003-11-04 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Age Concern (eastbourne Number 2) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED

WILLIAM & PATRICIA VENTON CENTRE JUNCTION ROAD EASTBOURNE EAST SUSSEX BN21 3QY Other companies in BN21

Charity Registration

Charity Number	1101578
Charity Address	AGE CONCERN, WILLIAM & PATRICIA VENTON CENTRE, 6-12 KILBURN TERRACE, JUNCTION ROAD, EASTBOURNE, BN21 3QY
Charter	A WIDE RANGE OF ACTIVITIES, THERPIES, INTERESTS FOR OLDER PEOPLE. INFORMATION AND ADVICE SERVICE, INSURANCE, CONTRACTOR CALL, WELFARE RIGHTS, DAY CARE, ASSISTED BATHING AND CATERING ALL AT THE WILLIAM AND PATRICIA VENTON CENTRE. IN THE COMMUNITY WE PROVIDE HOME FROM HOSPITAL, BEFREINDING, A REMINISCENCE SERVICE AND TRANSPORT. WE HAVE THREE FUND-RAISING CHARITY SHOPS LOCATED IN EASTBOURNE.

Filing Information

Company Number		04952839
Company ID Number		04952839
Date formed		2003-11-04
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		GROUP

Last Datalog update:	2025-01-05 10:04:21
Primary Source:	Companies House

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Company Officers of AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN SIDNEY BELSEY	Director	2007-10-03
SIMON DODDS	Director	2013-08-10
MARK ROWLAND EVASON	Director	2018-01-15
MARK RICHARD FISHER	Director	2013-08-10
SYLVIA LORRAINE FOLEY	Director	2015-11-14
PEGGY ANNE HALL	Director	2015-11-14
JANET FILMER MCGOWAN	Director	2014-09-23
PARIVASH SHEPPARD	Director	2014-09-23
JOHN RAYMOND SUMMERS	Director	2015-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HUNTLEY GOUDE	Director	2009-10-27	2017-06-02
STUART JAMES PRITCHER	Director	2012-09-21	2015-11-14
ANTHONY SMART	Director	2012-09-21	2014-10-01
JULIE ANN HUMPHREYS	Director	2012-09-21	2014-01-27
ELIZABETH GREEN	Director	2011-11-16	2013-08-10
CLIVE ROGER WORMALD	Company Secretary	2008-03-10	2012-11-09
PEGGY ANNE HALL	Director	2004-04-26	2012-10-19
LYNNE VERONICA KIERNAN	Director	2009-01-27	2012-10-19
MICHAEL JOHN ROBERTS	Director	2006-09-20	2012-10-19
GREGORY JOHN MICHAEL SZANTO	Director	2010-10-26	2012-09-21
ROY DAVID COLE	Director	2007-10-03	2011-09-27
BERYL ANNE HEALY	Director	2004-04-26	2011-09-27
MAURICE SKILTON	Director	2004-04-26	2011-05-17
COLIN CHARLES AKERS	Director	2006-09-20	2010-05-25
CHRISTOPHER JOHN RAPER	Director	2009-10-27	2010-05-25
JILL MARGARET GREEN	Director	2004-04-26	2009-09-15
GERALD JOHN GILLETT	Director	2004-04-26	2009-03-21
HELENE CHRISTINE SOGNO	Director	2004-11-23	2008-11-17
RICHARD ROBERT DRINKALL	Company Secretary	2003-11-26	2008-03-10
PETER CHARLES HAWLEY	Director	2004-04-26	2007-10-03
PETER WILLIAM HAMES	Director	2003-11-26	2006-09-20
GWEN LEDGER	Director	2004-04-26	2006-09-20
ALEXANDER KINGSLEY ROBESON WIGHT	Director	2004-04-26	2006-09-20
HOWARD THOMAS	Nominated Secretary	2003-11-04	2003-11-04
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-11-04	2003-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN SIDNEY BELSEY	BEACHY HEAD CHAPLAINCY TEAM LTD	Director	2016-10-31	CURRENT	2002-02-18	Active
COLIN SIDNEY BELSEY	EASTBOURNE AND WEALDEN YOUNG MEN'S CHRISTIAN ASSOCIATION	Director	2012-07-30	CURRENT	2010-06-21	Active - Proposal to Strike off
SIMON DODDS	AGE CONCERN (EASTBOURNE) LIMITED	Director	2015-11-14	CURRENT	1999-06-25	Active
SIMON DODDS	MITRE PROFESSIONAL LIMITED	Director	2007-11-13	CURRENT	2007-11-13	Dissolved 2018-07-17
MARK ROWLAND EVASON	AGE CONCERN (EASTBOURNE) LIMITED	Director	2018-01-01	CURRENT	1999-06-25	Active
MARK ROWLAND EVASON	OLD ORCHARD ROAD MANAGEMENT COMPANY LIMITED	Director	2014-04-25	CURRENT	2008-01-23	Active
MARK RICHARD FISHER	GOODMONEY CIC	Director	2014-06-30	CURRENT	2014-06-30	Active
MARK RICHARD FISHER	AGE CONCERN (EASTBOURNE) LIMITED	Director	2013-08-10	CURRENT	1999-06-25	Active
SYLVIA LORRAINE FOLEY	AGE CONCERN (EASTBOURNE) LIMITED	Director	2015-11-14	CURRENT	1999-06-25	Active
PEGGY ANNE HALL	AGE CONCERN (EASTBOURNE) LIMITED	Director	2015-11-14	CURRENT	1999-06-25	Active
JANET FILMER MCGOWAN	ST WILFRID'S HOSPICE (EASTBOURNE)	Director	2017-07-25	CURRENT	1981-10-29	Active
JANET FILMER MCGOWAN	ST. CATHERINE'S SCHOOL, BRAMLEY	Director	1998-11-09	CURRENT	1998-07-10	Active
PARIVASH SHEPPARD	AGE CONCERN (EASTBOURNE) LIMITED	Director	2014-09-23	CURRENT	1999-06-25	Active
JOHN RAYMOND SUMMERS	AGE CONCERN (EASTBOURNE) LIMITED	Director	2015-11-14	CURRENT	1999-06-25	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
2024-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-12-11		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-06-26		APPOINTMENT TERMINATED, DIRECTOR SYLVIA LORRAINE FOLEY
2024-06-26		DIRECTOR APPOINTED MR ALAN ANTHONY NORRIS
2024-01-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN COKER
2023-06-20		CESSATION OF ALISON MCCLURE MCINNES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20		APPOINTMENT TERMINATED, DIRECTOR ALISON MCCLURE MCINNES
2023-04-14		Director's details changed for Mr Nathan John Coker on 2023-04-14
2023-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13		Director's details changed for Mr Colin Sidney Belsey on 2022-12-13
2022-12-13		Director's details changed for Mr Paul Edward Frost on 2022-12-12
2022-12-13	CH01	Director's details changed for Mr Colin Sidney Belsey on 2022-12-13
2022-11-08		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND EVASON
2022-06-09	AP03	Appointment of Mr John Trainor as company secretary on 2022-04-09
2022-04-19	AP01	DIRECTOR APPOINTED MR PAUL EDWARD FROST
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SUMMERS
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SUMMERS
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-22	AP01	DIRECTOR APPOINTED MR NATHAN JOHN COKER
2020-09-22	PSC07	CESSATION OF SIMON DODDS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCCLURE MCINNES
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FISHER
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FISHER
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FISHER
2019-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04	AP01	DIRECTOR APPOINTED MRS ALISON MCCLURE MCINNES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY ANNE HALL
2019-03-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET FILMER MCGOWAN
2018-01-16	AP01	DIRECTOR APPOINTED DR MARK ROWLAND EVASON
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTLEY GOUDE
2017-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049528390001
2017-04-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-01	AP01	DIRECTOR APPOINTED MR JOHN RAYMOND SUMMERS
2015-11-25	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PRITCHER
2015-11-25	AP01	DIRECTOR APPOINTED MS PEGGY ANNE HALL
2015-11-25	AP01	DIRECTOR APPOINTED MRS SYLVIA LORRAINE FOLEY
2014-11-25	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMART
2014-10-15	AP01	DIRECTOR APPOINTED MRS PARIVASH SHEPPARD
2014-10-15	AP01	DIRECTOR APPOINTED DR JANET MCGOWANN
2014-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-05	RES01	ADOPT ARTICLES 05/02/14
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HUMPHREYS
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05	AR01	04/11/13 NO MEMBER LIST
2013-10-18	AP01	DIRECTOR APPOINTED MS JULIE HUMPHREYS
2013-10-02	AP01	DIRECTOR APPOINTED MR SIMON DODDS
2013-09-03	AP01	DIRECTOR APPOINTED MR STUART JAMES PRITCHER
2013-09-03	AP01	DIRECTOR APPOINTED MR ANTHONY SMART
2013-09-03	AP01	DIRECTOR APPOINTED MR MARK RICHARD FISHER
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SZANTO
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE KIERNAN
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY HALL
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN
2013-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE WORMALD
2012-11-28	AR01	04/11/12 NO MEMBER LIST
2012-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-24	AP01	DIRECTOR APPOINTED ELIZABETH GREEN
2011-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-15	AR01	04/11/11 NO MEMBER LIST
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL HEALY
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY COLE
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE SKILTON
2011-01-25	AP01	DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL SZANTO
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21	AR01	04/11/10 NO MEMBER LIST
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN AKERS
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAPER
2009-12-10	AR01	04/11/09 NO MEMBER LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MAURICE SKILTON / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA KIERNAN / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE HEALY / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANNE HALL / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY COLE / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELSEY / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES AKERS / 10/12/2009
2009-12-08	AP01	DIRECTOR APPOINTED RICHARD HUNTLEY GOUDE
2009-12-08	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN RAPER
2009-12-07	AP01	DIRECTOR APPOINTED LYNNE VERONICA KIERNAN
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL GREEN
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD GILLETT
2009-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-17	363a	ANNUAL RETURN MADE UP TO 04/11/08
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR HELENE SOGNO
2008-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18	288b	APPOINTMENT TERMINATED SECRETARY RICHARD DRINKALL
2008-04-18	288a	SECRETARY APPOINTED CLIVE ROGER WORMALD
2008-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288b	DIRECTOR RESIGNED
2007-11-22	363s	ANNUAL RETURN MADE UP TO 04/11/07
2006-12-06	363s	ANNUAL RETURN MADE UP TO 04/11/06
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288a	NEW DIRECTOR APPOINTED

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 (EASTBOURNE NUMBER 2) 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 (EASTBOURNE NUMBER 2) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 CONCERN (EASTBOURNE NUMBER 2) LIMITED

Intangible Assets

Patents

We have not found any records of AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED

Trademarks

We have not found any records of AGE CONCERN (EASTBOURNE NUMBER 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGE CONCERN (EASTBOURNE NUMBER 2) 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 (EASTBOURNE NUMBER 2) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGE CONCERN (EASTBOURNE NUMBER 2) 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 (EASTBOURNE NUMBER 2) 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 (EASTBOURNE NUMBER 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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