AGE UK SOUTH GLOUCESTERSHIRE LTD
Active - Accounts Filed
General Information
NAME
AGE UK SOUTH GLOUCESTERSHIRE LTD
COMPANY NUMBER
05464737
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
http://ageuksouthglos.org.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2005
02/09/2019
AGE CONCERN SOUTH GLOUCESTERSHIRE
SOUTH GLOUCESTERSHIRE
BS35 2AW
Telephone: 01454423816
TPS: No
61 High Street
Keynsham
Bristol
Avon
BS31 1DS
Telephone: 9860226
67 High Street
Thornbury
Bristol
Avon
BS35 2AW
Telephone: 411707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE UK SOUTH GLOUCESTERSHIRE LTD | Active - Accounts Filed | View Report |
| AGE UK SOUTH GLOUCESTERSHIRE ENTERPRISES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kelvin Warlow (926341817) has left the board |
| 04/09/2024 | New Board Member Mandy Lisa Pitcher (929916215) Appointed |
| 29/08/2024 | New Board Member Mandy Lisa Pitcher (932650800) Appointed |
Credit Risk Overview
Want to learn more about AGE UK SOUTH GLOUCESTERSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGE UK SOUTH GLOUCESTERSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE UK SOUTH GLOUCESTERSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE UK SOUTH GLOUCESTERSHIRE LTD | Active - Accounts Filed | View Report |
| AGE UK SOUTH GLOUCESTERSHIRE ENTERPRISES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kelvin Warlow (926341817) has left the board |
| 04/09/2024 | New Board Member Mandy Lisa Pitcher (929916215) Appointed |
| 29/08/2024 | New Board Member Mandy Lisa Pitcher (932650800) Appointed |
| 29/08/2024 | New Board Member Margaret Anne Slucutt (916524294) Appointed |
| 22/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Carole Eve Knocker (931703246) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | Tracey Houghton Rochester (924874160) has left the board |
| 23/06/2023 | Tracey Houghton Rochester (924874160) has left the board |
| 06/04/2023 | Martin James Green (916143804) has left the board |
| 05/04/2023 | New Company Secretary Elvire Lucy Gingell (930746673) Appointed |
| 30/01/2023 | New Board Member Tony Prosser (930471101) Appointed |
| 18/12/2022 | New Accounts filed |
| 02/12/2022 | Pooja Poddar (928412803) has left the board |
| 03/10/2022 | Alison Griffiths (926341840) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | Paul Roger Frisby (917134773) has left the board |
| 14/06/2021 | New Board Member Pooja Poddar (928412803) Appointed |
| 04/11/2020 | New Accounts filed |
| 07/10/2020 | Jennifer Pioli (915426569) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | Joanna Georgina Allen Stokes (923972552) has left the board |
| 07/02/2020 | New Board Member Warren Wiley Gemberling (911327268) Appointed |
| 07/02/2020 | New Board Member Elizabeth Agnes Narey (915491009) Appointed |
| 18/10/2019 | New Board Member Kelvin Warlow (926341817) Appointed |
| 18/10/2019 | New Board Member Alison Griffiths (926341840) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 31/07/2019 | Christopher Stuart Spencer (920154202) has left the board |
| 05/04/2019 | Rachel Jane Robinson (915618013) has left the board |
| 17/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Tracey Houghton Rochester (924874160) Appointed |
| 11/11/2017 | New Accounts filed |
| 06/11/2017 | New Board Member Joanna Georgina Allen Stokes (923972552) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | Anthony Ronald James (906260259) has left the board |
| 16/05/2017 | Fiona O'Driscoll (915425783) has left the board |
| 16/05/2017 | Susan Gay James (916144583) has left the board |
| 01/11/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Christopher Stuart Spencer (920154202) Appointed |
| 05/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
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