Company Information for AGE UK EAST LONDON
02ND FLOOR 82 RUSSIA LANE, BETHNAL GREEN, LONDON, E2 9LU,
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Company Registration Number
07687015
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
AGE UK EAST LONDON | |
Legal Registered Office | |
02ND FLOOR 82 RUSSIA LANE BETHNAL GREEN LONDON E2 9LU Other companies in EC1V | |
Company Number | 07687015 | |
---|---|---|
Company ID Number | 07687015 | |
Date formed | 2011-06-29 | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:22:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGE UK EAST GRINSTEAD & DISTRICT | GLEN VUE CENTRE RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BS | Active | Company formed on the 2008-09-11 | |
AGE UK EAST RIDING (TRADING) LIMITED | 118 WOODHALL WAY MOLESCROFT BEVERLEY EAST YORKSHIRE HU17 9GG | Active | Company formed on the 2001-03-29 | |
AGE UK EAST SUSSEX TRADING LIMITED | 54 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN | Active | Company formed on the 1998-04-24 |
Officer | Role | Date Appointed |
---|---|---|
LUCY ELEANOR BRACKEN |
||
MARY THERESA FLATLEY |
||
ROSANNA CLARE HARDWICK |
||
MARK IAN HARVEY |
||
EDWARD HUMPHREYS |
||
GLYN KYLE |
||
ANDREW BASSETT PHILLIPS |
||
KEVIN ANTHONY RIGG |
||
FIONA SPEAK |
||
EMMA CATHERINE WHITBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN STONES |
Director | ||
JASWINDER SINGH NANDRA |
Director | ||
LINA MARIE BEHRENS |
Director | ||
PHILIPPA AMY SAVAGE |
Director | ||
BRANAVAN PATHMANABAN |
Director | ||
DEBORAH WALKER |
Company Secretary | ||
MICHAEL ANTHONY HOWARTH |
Director | ||
VERONICA BROOMES |
Director | ||
SUSAN KATHLEEN JOHNSTONE |
Director | ||
PATRICIA MARY DEDMAN |
Director | ||
SALLY ANNE BANKS |
Director | ||
ROSINA MARGARET HAYES |
Director | ||
FRED ELLIS |
Director | ||
KATHLEEN NORAH EGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOM TO HEAL | Director | 2016-10-24 | CURRENT | 2008-11-07 | Active | |
ROGER BRACKEN CONSULTING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
MIGRANT HELP | Director | 2015-08-06 | CURRENT | 2001-03-05 | Active | |
AGE CONCERN NEWHAM | Director | 2011-11-16 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN NEWHAM TRADING COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2011-11-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2011-11-16 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
ENTERPRISE WORKS | Director | 2008-01-23 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
ENTERPRISE WORKS (PROPERTY) LTD. | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
AGE CONCERN NEWHAM | Director | 2012-05-30 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2012-05-30 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2012-05-30 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
AGE CONCERN NEWHAM | Director | 2017-01-18 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2017-01-18 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2017-01-18 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
30 LANHILL ROAD RTM COMPANY LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
AGE CONCERN NEWHAM | Director | 2015-04-29 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2015-04-29 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2015-04-29 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
MARK HARVEY ASSOCIATES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
C & I GROUP SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2000-12-13 | Active | |
AGE CONCERN NEWHAM | Director | 2018-05-30 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2018-05-30 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2018-05-30 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
AGE CONCERN NEWHAM | Director | 2014-06-25 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2014-06-25 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2014-06-25 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
4 DULWICH ROAD LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
AGE CONCERN NEWHAM | Director | 2013-04-17 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2013-01-30 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2013-01-30 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2011-11-16 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2010-10-20 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN NEWHAM | Director | 2017-03-29 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2017-03-29 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2017-03-29 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
LONDON CATALYST | Director | 2017-12-07 | CURRENT | 1997-11-04 | Active | |
AGE CONCERN NEWHAM | Director | 2014-03-26 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
AGE CONCERN NEWHAM TRADING COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
AGE CONCERN TOWER HAMLETS | Director | 2014-03-26 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
AGE CONCERN HACKNEY | Director | 2014-03-26 | CURRENT | 1997-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS GIUSEPPINA RUCIGNO on 2024-03-21 | ||
Appointment of Mrs Giuseppina Rucigno as company secretary on 2024-03-07 | ||
Termination of appointment of Geethanjali Umaasuthan on 2023-11-24 | ||
DIRECTOR APPOINTED DR RANDAL SMITH | ||
DIRECTOR APPOINTED MS IMELDA ANN REDMOND | ||
APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR LALL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR CATHRYN MAYBIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN MAYBIN | |
APPOINTMENT TERMINATED, DIRECTOR SARADA KATYAYANI CHUNDURI-SHOESMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARADA KATYAYANI CHUNDURI-SHOESMITH | |
DIRECTOR APPOINTED MS ZARA ELIZABETH BEAUMONT KING | ||
DIRECTOR APPOINTED CHERYL CLARKE | ||
AP01 | DIRECTOR APPOINTED MS ZARA ELIZABETH BEAUMONT KING | |
DIRECTOR APPOINTED MIMI KYAZZE | ||
AP01 | DIRECTOR APPOINTED MIMI KYAZZE | |
DIRECTOR APPOINTED MIKE DAVID WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MIKE DAVID WILLIAMS | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mrs Geethanjali Umaasuthan as company secretary on 2022-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE SPEAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA DENISE CASIMO | |
AP01 | DIRECTOR APPOINTED MS MANJIT KAUR LALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA CLARE HARDWICK | |
APPOINTMENT TERMINATED, DIRECTOR MARY THERESA FLATLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THERESA FLATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BAPST | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELEANOR BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ADREES SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE DIANE JAY | |
AP01 | DIRECTOR APPOINTED MRS TERESA CHRISTINA O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIE DIANE JAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ELEANOR BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARADA KATYAYANI CHUNDURI-SHOESMITH | |
AP01 | DIRECTOR APPOINTED MISS CATHRYN MAYBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY RIGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN HARVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Humphreys on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS FIONA SPEAK | |
AP01 | DIRECTOR APPOINTED MS ROSANNA CLARE HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER NANDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINA BEHRENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA AMY SAVAGE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 82 RUSSIA LANE 02ND FLOOR, 82 RUSSIA LANE BETHNAL GREEN LONDON E2 9LU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 3RD FLOOR KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | |
AP01 | DIRECTOR APPOINTED MS LINA MARIE BEHRENS | |
TM02 | Termination of appointment of Deborah Walker on 2015-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANAVAN PATHMANABAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HARVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR GLYN KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH | |
AR01 | 29/06/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O AGE UK TOWER HAMLETS 82 RUSSIA LANE LONDON E2 9LU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STONES | |
AP01 | DIRECTOR APPOINTED MISS EMMA CATHERINE WHITBY | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA AMY SAVAGE | |
AP01 | DIRECTOR APPOINTED MR BRANAVAN PATHMANABAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA BROOMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BASSETT PHILLIPS | |
AR01 | 29/06/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEDMAN | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AR01 | 29/06/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS DEBORAH WALKER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DR MARY THERESA FLATLEY | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELEANOR BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN EGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
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
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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 EAST LONDON
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Havering | |
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PAYMENTS TO VOLUNTARY SECTOR |
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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Tower Hamlets | Building internal fittings | 2013/12/23 | GBP 236,271 |
The Education, Social Care and Wellbeing Department of the London Borough of Tower Hamlets (LBTH) is committed to provide high quality handyperson provisions to older, vulnerable adults and their carers. The provisions are aimed at promoting people's independence and enabling them to stay in their homes in security and comfort by carrying out simple repairs, preventative and remedial measures, assisting with transfer of care from hospital to the home and support them managing for themselves and helping to reduce accidents in the home. |
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. |