Age UK Camden Ltd

Company Name	Age UK Camden Ltd
Company Status	Active
Company Number	01969975
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1985(38 years, 4 months ago)
Previous Names	Camden Age Concern. and Age Concern Camden

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Ms Marika Freris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(28 years after company formation)
Appointment Duration	10 years, 4 months
Role	Trustee
Country of Residence	England
Correspondence Address	Highfield Antrim Road London NW3 4XN

Director Name	Mrs Mary Patricia Burd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Mrs Alison Mary Collens Kelly
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Councillor
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Ms Rachel Mary Palin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	TV Producer
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Mr Glyn James Clark
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Mr Bonny Chu Kwan Ho
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(37 years, 3 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Mr Charles Jeremy Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(38 years, 3 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	68 Parkway London NW1 7AH

Director Name	Mrs Eileen Bussey
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1994)
Role	Retired
Correspondence Address	14 Mackeson Road Hampstead London NW3 2LT

Director Name	Mrs Margaret Allen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 September 1992)
Role	Welfare Officer
Country of Residence	United Kingdom
Correspondence Address	36 Bunting Close London N9 8UF

Director Name	Ms Nian Aster
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 January 1992)
Role	Volunteer Organiser
Correspondence Address	19 Cedars Road Chiswick London W4 3JP

Secretary Name	David Jobson
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 October 1994)
Role	Company Director
Correspondence Address	188 Church Street Wolverton Milton Keynes Buckinghamshire MK12 5JS

Director Name	William Budd
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Retired
Correspondence Address	45 Barlow Road Kilburn London Great London NW6 2BJ

Director Name	Ms Barbara Catherine Jane Bowden
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Conway Road London N14 7BE

Director Name	Elsie Violet Baring
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 October 2003)
Role	Retired NHS Manager
Correspondence Address	71 Clarence Gate Gardens Glentworth Street Baker Street London NW1 6QR

Director Name	Philip Appleby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1999)
Role	Manager
Correspondence Address	39 Willoughby Road London N8 0JG

Secretary Name	Christine Stanners
Nationality	British
Status	Resigned
Appointed	24 October 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 1995)
Role	Company Director
Correspondence Address	Bois Mill Latimer Road Chesham Buckinghamshire HP5 1TP

Secretary Name	Jos Sheard
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1999)
Role	Charity Director
Correspondence Address	2c Ellingham Road Chessington Surrey KT9 2JA

Director Name	Geoffrey Brighton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 September 1997)
Role	Company Director
Correspondence Address	16 Berrymede Road Chiswick London W4 5JF

Director Name	Barbara Ann Avila
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	70a Atherfold Road London SW9 9LW

Director Name	Mrs Gillian Theresa Banks
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 October 2002)
Role	Policy Consultant
Correspondence Address	16 Chalcot Square London NW1 8YA

Director Name	Thomas Acheampong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	09 September 1997(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 September 2000)
Role	Senior Housing Officer
Correspondence Address	26 Brady House Patmore Estate London SW8 4JP

Director Name	Lucy Jane Brazg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2002)
Role	Writer
Correspondence Address	33 Merton Lane London N6 6NB

Secretary Name	Nicholas Frank Cosin
Nationality	British
Status	Resigned
Appointed	06 September 1999(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	123 Chevening Road London NW6 6DU

Secretary Name	Pauline Marie Cheeseman
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 August 2005)
Role	Company Director
Correspondence Address	61 Gondar Gardens London NW6 1EP

Director Name	Iman Sara Abdullah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Student
Correspondence Address	50b Charteris Road London N4 3AB

Director Name	Janet Helen Albu
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2007)
Role	Retired
Correspondence Address	20 Swains Lane Highgate London N6 6QS

Secretary Name	Gary John Jones
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Drummond Road London E11 2JS

Director Name	Mr Virendra Ahuja
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(19 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	4 Sheridan Court 47 Belsize Road London NW6 4RY

Director Name	John Terence Beeson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 September 2006)
Role	Retd Engineer
Correspondence Address	Flat 3 5b Pratt Street London NW1 0AE

Director Name	Nora Amui
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 September 2006)
Role	Community Worker
Correspondence Address	97b Rowley Way London NW8 0SN

Secretary Name	Patrick Biokoro Mabuyaku
Nationality	Nigerian
Status	Resigned
Appointed	24 February 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2010)
Role	Accountant
Correspondence Address	17 Brook Meadow Close Woodford Green Essex IG8 9NR

Secretary Name	Mr Gary John Jones
Status	Resigned
Appointed	27 July 2011(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mr Anthony Bonanno
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2016)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Secretary Name	Ms Nikki Morris
Status	Resigned
Appointed	17 September 2018(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	68 Parkway London NW1 7AH

Contact

Website	ageuk.org.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	68 Parkway London NW1 7AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,231,123
Net Worth	£878,066
Cash	£2,013,164
Current Liabilities	£604,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

2 July 2002	Delivered on: 5 July 2002 Persons entitled: Giltarc Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit of the account and interest. Outstanding
2 August 1995	Delivered on: 5 August 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 st chads street london WC1H 8EG t/no.NGL597327 by way of floating charge all movable plant machinery and equipment. Outstanding

Filing History

19 March 2024	Appointment of Mr Charles Jeremy Hardie as a director on 18 March 2024 (2 pages)
5 January 2024	Total exemption full accounts made up to 31 March 2023 (61 pages)
4 September 2023	Termination of appointment of Samantha Elizabeth Holland as a director on 20 August 2023 (1 page)
17 July 2023	Memorandum and Articles of Association (22 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Thomas Fitzgerald as a director on 9 June 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 31 March 2022 (65 pages)
3 April 2023	Appointment of Mr Bonny Chu Kwan Ho as a director on 22 March 2023 (2 pages)
12 January 2023	Termination of appointment of Nikki Morris as a secretary on 1 January 2023 (1 page)
12 January 2023	Termination of appointment of Janet Margaret Guthrie as a director on 1 December 2022 (1 page)
12 January 2023	Termination of appointment of Dorothy May as a director on 1 December 2022 (1 page)
6 September 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 68 Parkway London NW1 7AH on 6 September 2022 (1 page)
18 August 2022	Appointment of Ms Rachel Mary Palin as a director on 9 August 2022 (2 pages)
16 August 2022	Appointment of Ms Samantha Elizabeth Holland as a director on 5 August 2022 (2 pages)
12 August 2022	Appointment of Mr Glyn James Clark as a director on 9 August 2022 (2 pages)
29 July 2022	Termination of appointment of Jacob John Coy as a director on 20 July 2022 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 July 2022	Termination of appointment of Caroline Susan Sayer as a director on 6 July 2022 (1 page)
21 June 2022	Termination of appointment of Virendra Ahuja as a director on 20 June 2022 (1 page)
10 March 2022	Termination of appointment of Barbara Louise Hughes as a director on 9 March 2022 (1 page)
4 February 2022	Total exemption full accounts made up to 31 March 2021 (64 pages)
9 September 2021	Termination of appointment of Beatris Salvatore Januario Packard as a director on 8 September 2021 (1 page)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
12 April 2021	Memorandum and Articles of Association (22 pages)
12 April 2021	Statement of company's objects (2 pages)
24 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
7 January 2021	Director's details changed for Mrs Beatris Salvatore Januaro on 20 December 2020 (2 pages)
11 November 2020	Group of companies' accounts made up to 31 March 2020 (63 pages)
11 November 2020	Appointment of Dr Caroline Susan Sayer as a director on 22 October 2020 (2 pages)
11 November 2020	Appointment of Mrs Alison Mary Collens Kelly as a director on 22 October 2020 (2 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of David Michael Mitchell as a director on 19 April 2020 (1 page)
20 April 2020	Termination of appointment of Mohammad Junayd Shah Khan as a director on 3 March 2020 (1 page)
19 February 2020	Director's details changed for Mrs Beatris Salvatore Januaro on 19 February 2020 (2 pages)
23 September 2019	Group of companies' accounts made up to 31 March 2019 (61 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Gary John Jones as a secretary on 30 September 2018 (1 page)
25 October 2018	Appointment of Ms Nikki Morris as a secretary on 17 September 2018 (2 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
6 September 2018	Director's details changed for Mr Mohammad Shah-Goni Khan on 6 September 2018 (2 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 May 2018	Appointment of Mrs Beatris Salvatore Januaro as a director on 14 May 2018 (2 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
23 August 2017	Cessation of Barbara Louise Hughes as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Sourav Sen as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of David Michael Mitchell as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Janet Margaret Guthrie as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Barbara Louise Hughes as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Dorothy May as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Thomas Fitzgerald as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Gary Jones as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Thomas Fitzgerald as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Marika Freris as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Marika Freris as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 August 2017	Cessation of David Michael Mitchell as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 August 2017	Cessation of Gary Jones as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Dorothy May as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Virendra Ahuja as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Sourav Sen as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Janet Margaret Guthrie as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Virendra Ahuja as a person with significant control on 23 August 2017 (1 page)
20 June 2017	Appointment of Mr Jacob John Coy as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Mr Jacob John Coy as a director on 16 June 2017 (2 pages)
6 June 2017	Termination of appointment of Sourav Sen as a director on 24 May 2017 (1 page)
6 June 2017	Termination of appointment of Sourav Sen as a director on 24 May 2017 (1 page)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (12 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (12 pages)
8 August 2016	Appointment of Mrs Mary Patricia Burd as a director on 3 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Mary Patricia Burd as a director on 3 August 2016 (2 pages)
8 August 2016	Termination of appointment of Asha Haji Diriye Mohamoud as a director on 3 August 2016 (1 page)
8 August 2016	Termination of appointment of Asha Haji Diriye Mohamoud as a director on 3 August 2016 (1 page)
29 June 2016	Termination of appointment of Anthony Bonanno as a director on 5 May 2016 (1 page)
29 June 2016	Termination of appointment of Anthony Bonanno as a director on 5 May 2016 (1 page)
8 February 2016	Director's details changed for Miss Dorothy May on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Miss Dorothy May on 8 February 2016 (2 pages)
2 December 2015	Appointment of Mr Sourav Sen as a director on 10 November 2015 (2 pages)
2 December 2015	Appointment of Mr Sourav Sen as a director on 10 November 2015 (2 pages)
1 December 2015	Termination of appointment of Anthony John Cordingly as a director on 10 November 2015 (1 page)
1 December 2015	Termination of appointment of Anthony John Cordingly as a director on 10 November 2015 (1 page)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
10 August 2015	Annual return made up to 3 August 2015 no member list (12 pages)
10 August 2015	Annual return made up to 3 August 2015 no member list (12 pages)
10 August 2015	Annual return made up to 3 August 2015 no member list (12 pages)
18 March 2015	Appointment of Mrs. Asha Haji Diriye Mohamoud as a director on 18 February 2015 (2 pages)
18 March 2015	Appointment of Mrs. Asha Haji Diriye Mohamoud as a director on 18 February 2015 (2 pages)
11 March 2015	Appointment of Mr Mohammad Shah-Goni Khan as a director on 18 February 2015 (2 pages)
11 March 2015	Appointment of Mr Mohammad Shah-Goni Khan as a director on 18 February 2015 (2 pages)
11 March 2015	Termination of appointment of Bebhinn Thornton Cronin as a director on 18 February 2015 (1 page)
11 March 2015	Termination of appointment of Bebhinn Thornton Cronin as a director on 18 February 2015 (1 page)
15 September 2014	Full accounts made up to 31 March 2014 (37 pages)
15 September 2014	Full accounts made up to 31 March 2014 (37 pages)
20 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
20 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
20 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
9 June 2014	Director's details changed for Barbara Louise Hughes on 30 May 2014 (2 pages)
9 June 2014	Director's details changed for Barbara Louise Hughes on 30 May 2014 (2 pages)
28 May 2014	Termination of appointment of Jill Fraser as a director (1 page)
28 May 2014	Termination of appointment of Jill Fraser as a director (1 page)
24 February 2014	Appointment of Ms Bebhinn Thornton Cronin as a director (2 pages)
24 February 2014	Appointment of Ms Bebhinn Thornton Cronin as a director (2 pages)
17 February 2014	Termination of appointment of Ann Mir as a director (1 page)
17 February 2014	Termination of appointment of Ann Mir as a director (1 page)
22 January 2014	Appointment of Mr David Michael Mitchell as a director (2 pages)
22 January 2014	Appointment of Mr David Michael Mitchell as a director (2 pages)
21 January 2014	Appointment of Ms Marika Freris as a director (2 pages)
21 January 2014	Appointment of Ms Marika Freris as a director (2 pages)
20 January 2014	Appointment of Mr Anthony Bonanno as a director (2 pages)
20 January 2014	Appointment of Mr Anthony Bonanno as a director (2 pages)
11 November 2013	Termination of appointment of Herbert Newbrook as a director (1 page)
11 November 2013	Termination of appointment of Michael Rose as a director (1 page)
11 November 2013	Termination of appointment of Herbert Newbrook as a director (1 page)
11 November 2013	Termination of appointment of Michael Rose as a director (1 page)
19 September 2013	Full accounts made up to 31 March 2013 (30 pages)
19 September 2013	Full accounts made up to 31 March 2013 (30 pages)
19 August 2013	Annual return made up to 3 August 2013 no member list (11 pages)
19 August 2013	Annual return made up to 3 August 2013 no member list (11 pages)
19 August 2013	Annual return made up to 3 August 2013 no member list (11 pages)
21 January 2013	Appointment of Dr Thomas Fitxgerald as a director (2 pages)
21 January 2013	Termination of appointment of Brenda Felstead as a director (1 page)
21 January 2013	Appointment of Miss Dorothy May as a director (2 pages)
21 January 2013	Director's details changed for Dr Thomas Fitxgerald on 11 January 2013 (2 pages)
21 January 2013	Termination of appointment of Brenda Felstead as a director (1 page)
21 January 2013	Appointment of Dr Thomas Fitxgerald as a director (2 pages)
21 January 2013	Director's details changed for Dr Thomas Fitxgerald on 11 January 2013 (2 pages)
21 January 2013	Appointment of Miss Dorothy May as a director (2 pages)
22 October 2012	Full accounts made up to 31 March 2012 (29 pages)
22 October 2012	Full accounts made up to 31 March 2012 (29 pages)
9 October 2012	Annual return made up to 3 August 2012 no member list (9 pages)
9 October 2012	Annual return made up to 3 August 2012 no member list (9 pages)
9 October 2012	Annual return made up to 3 August 2012 no member list (9 pages)
8 October 2012	Appointment of Ms Jill Eileen Fraser as a director (2 pages)
8 October 2012	Appointment of Ms Jill Eileen Fraser as a director (2 pages)
13 September 2011	Full accounts made up to 31 March 2011 (30 pages)
13 September 2011	Full accounts made up to 31 March 2011 (30 pages)
4 August 2011	Appointment of Mr Gary John Jones as a secretary (1 page)
4 August 2011	Appointment of Mr Gary John Jones as a secretary (1 page)
3 August 2011	Annual return made up to 3 August 2011 no member list (9 pages)
3 August 2011	Annual return made up to 3 August 2011 no member list (9 pages)
3 August 2011	Annual return made up to 3 August 2011 no member list (9 pages)
3 August 2011	Director's details changed for Mrs Brenda Madalane Felstead on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Brenda Madalane Felstead on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Brenda Madalane Felstead on 3 August 2011 (2 pages)
21 April 2011	Registered office address changed from C/O Age Concern Camden Tavis House 1 - 6 Tavis Square London WC1H 9NA England on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from the Margaret Hepburn Centre 11 St Chads Street London WC1H 8BG on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from the Margaret Hepburn Centre 11 St Chads Street London WC1H 8BG on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O Age Concern Camden Tavis House 1 - 6 Tavis Square London WC1H 9NA England on 21 April 2011 (1 page)
29 March 2011	Termination of appointment of Sheila Green as a director (1 page)
29 March 2011	Termination of appointment of Sheila Green as a director (1 page)
10 December 2010	Termination of appointment of Patrick Mabuyaku as a secretary (1 page)
10 December 2010	Termination of appointment of Patrick Mabuyaku as a secretary (1 page)
21 October 2010	Termination of appointment of Justina Forristal as a director (1 page)
21 October 2010	Termination of appointment of Justina Forristal as a director (1 page)
18 October 2010	Director's details changed for Ann Zarina Mir on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Justina Ann Forristal on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Ann Zarina Mir on 18 September 2010 (2 pages)
18 October 2010	Annual return made up to 18 September 2010 no member list (13 pages)
18 October 2010	Annual return made up to 18 September 2010 no member list (13 pages)
18 October 2010	Director's details changed for Brenda Madalane Felstead on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Brenda Madalane Felstead on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Justina Ann Forristal on 18 September 2010 (2 pages)
29 September 2010	Termination of appointment of Abdul Choudhury as a director (1 page)
29 September 2010	Termination of appointment of Abdul Choudhury as a director (1 page)
2 September 2010	Full accounts made up to 31 March 2010 (27 pages)
2 September 2010	Full accounts made up to 31 March 2010 (27 pages)
17 March 2010	Section 519 (1 page)
17 March 2010	Section 519 (1 page)
9 December 2009	Appointment of Mr Michael Rose as a director (2 pages)
9 December 2009	Appointment of Mr Michael Rose as a director (2 pages)
17 November 2009	Annual return made up to 18 September 2009 no member list (5 pages)
17 November 2009	Annual return made up to 18 September 2009 no member list (5 pages)
8 November 2009	Appointment of Dr Anthony John Cordingly as a director (1 page)
8 November 2009	Appointment of Dr Anthony John Cordingly as a director (1 page)
21 October 2009	Director's details changed for Mrs Janet Margaret Guthrie on 29 August 2009 (1 page)
21 October 2009	Termination of appointment of John Shaw as a director (1 page)
21 October 2009	Termination of appointment of John Shaw as a director (1 page)
21 October 2009	Director's details changed for Mrs Janet Margaret Guthrie on 29 August 2009 (1 page)
6 August 2009	Full accounts made up to 31 March 2009 (29 pages)
6 August 2009	Full accounts made up to 31 March 2009 (29 pages)
31 March 2009	Director appointed ann zarina mir (2 pages)
31 March 2009	Director appointed ann zarina mir (2 pages)
10 March 2009	Secretary appointed patrick mabuyaku (2 pages)
10 March 2009	Appointment terminated director christopher rees (1 page)
10 March 2009	Appointment terminated secretary gary jones (1 page)
10 March 2009	Secretary appointed patrick mabuyaku (2 pages)
10 March 2009	Appointment terminated secretary gary jones (1 page)
10 March 2009	Appointment terminated director christopher rees (1 page)
28 November 2008	Director appointed janet margaret guthrie (2 pages)
28 November 2008	Director appointed janet margaret guthrie (2 pages)
31 October 2008	Appointment terminated director barry peskin (1 page)
31 October 2008	Appointment terminated director helen plouviez (1 page)
31 October 2008	Director appointed herbert james newbrook (2 pages)
31 October 2008	Appointment terminated director manorama moss (1 page)
31 October 2008	Director appointed justina ann forristal (2 pages)
31 October 2008	Appointment terminated director barry peskin (1 page)
31 October 2008	Annual return made up to 18/09/08 (9 pages)
31 October 2008	Director's change of particulars / christopher rees / 07/10/2008 (1 page)
31 October 2008	Appointment terminated director manorama moss (1 page)
31 October 2008	Appointment terminated director joan rhodes (1 page)
31 October 2008	Director appointed justina ann forristal (2 pages)
31 October 2008	Director appointed herbert james newbrook (2 pages)
31 October 2008	Appointment terminated director frances eley (1 page)
31 October 2008	Director's change of particulars / christopher rees / 07/10/2008 (1 page)
31 October 2008	Appointment terminated director joan rhodes (1 page)
31 October 2008	Appointment terminated director frances eley (1 page)
31 October 2008	Annual return made up to 18/09/08 (9 pages)
31 October 2008	Appointment terminated director helen plouviez (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (30 pages)
25 September 2008	Full accounts made up to 31 March 2008 (30 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
14 November 2007	Annual return made up to 18/09/07 (9 pages)
14 November 2007	Annual return made up to 18/09/07 (9 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 March 2007 (31 pages)
21 August 2007	Full accounts made up to 31 March 2007 (31 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Annual return made up to 18/09/06 363(288) ‐ Director's particulars changed (13 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Annual return made up to 18/09/06 363(288) ‐ Director's particulars changed (13 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (33 pages)
7 August 2006	Full accounts made up to 31 March 2006 (33 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Annual return made up to 18/09/05 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Annual return made up to 18/09/05 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 October 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (29 pages)
9 August 2005	Full accounts made up to 31 March 2005 (29 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Annual return made up to 18/09/04 (11 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Annual return made up to 18/09/04 (11 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 March 2004 (27 pages)
15 September 2004	Full accounts made up to 31 March 2004 (27 pages)
20 February 2004	Full accounts made up to 31 March 2003 (25 pages)
20 February 2004	Full accounts made up to 31 March 2003 (25 pages)
27 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (11 pages)
27 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (11 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
26 November 2002	Annual return made up to 18/09/02 363(288) ‐ Director resigned (9 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Annual return made up to 18/09/02 363(288) ‐ Director resigned (9 pages)
6 September 2002	Full accounts made up to 31 March 2002 (20 pages)
6 September 2002	Full accounts made up to 31 March 2002 (20 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Full accounts made up to 31 March 2001 (18 pages)
9 November 2001	Full accounts made up to 31 March 2001 (18 pages)
16 October 2001	Annual return made up to 18/09/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 October 2001	Annual return made up to 18/09/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
7 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 December 2000	Memorandum and Articles of Association (19 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 December 2000	Memorandum and Articles of Association (19 pages)
10 October 2000	Full accounts made up to 31 March 2000 (19 pages)
10 October 2000	Full accounts made up to 31 March 2000 (19 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Annual return made up to 18/09/00 363(288) ‐ Secretary resigned (8 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Annual return made up to 18/09/00 363(288) ‐ Secretary resigned (8 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (23 pages)
1 December 1999	Full accounts made up to 31 March 1999 (23 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Annual return made up to 18/09/99 (10 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Annual return made up to 18/09/99 (10 pages)
11 October 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (23 pages)
21 January 1999	Full accounts made up to 31 March 1998 (23 pages)
14 December 1998	Memorandum and Articles of Association (15 pages)
14 December 1998	Memorandum and Articles of Association (15 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
27 October 1998	Company name changed camden age concern.\certificate issued on 28/10/98 (2 pages)
27 October 1998	Company name changed camden age concern.\certificate issued on 28/10/98 (2 pages)
21 October 1998	Annual return made up to 18/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 October 1998	Annual return made up to 18/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (23 pages)
7 January 1998	Full accounts made up to 31 March 1997 (23 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
22 October 1997	Annual return made up to 18/09/97 (10 pages)
22 October 1997	Annual return made up to 18/09/97 (10 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
30 July 1997	New director appointed (1 page)
30 July 1997	New director appointed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
13 December 1996	New director appointed (1 page)
13 December 1996	New director appointed (1 page)
20 November 1996	Full accounts made up to 31 March 1996 (19 pages)
20 November 1996	Full accounts made up to 31 March 1996 (19 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
9 October 1996	Annual return made up to 18/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 October 1996	Annual return made up to 18/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Memorandum and Articles of Association (21 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Memorandum and Articles of Association (21 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 335 grays inn road london WC1X 8PX (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 335 grays inn road london WC1X 8PX (1 page)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 October 1995	Annual return made up to 18/09/95 363(288) ‐ Director resigned (12 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Annual return made up to 18/09/95 363(288) ‐ Director resigned (12 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

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