Age Care And Leisure Services Limited

Company Name	Age Care And Leisure Services Limited
Director	Richard Jonathan Hawtin
Company Status	Active
Company Number	02716181
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Jonathan Hawtin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Walter Bertram Harbert
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Charity Administrator
Correspondence Address	67 Bristol Road Keysham Bristol Avon BS18 2BB

Director Name	William Napier Menzies-Wilson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Last House Old Northampton NN6 9RA

Director Name	Col Edward John Mayo
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Director-General
Correspondence Address	Ballamoar Castle Sandygate Isle Of Man IM7 3AJ

Secretary Name	Mr John Ernest Morgan Wheatley
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Hall Place Gardens St Albans Hertfordshire AL1 3SP

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	11 February 1993(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Financial Director And Company
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mr Stephen Denis Burgess
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1999)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(4 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2009)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Mr Keith Robin Hickey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Stephen David Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2007)
Role	Director Communications
Correspondence Address	30 Grafton Road Acton London W3 6PB

Secretary Name	Mr Mark Ian Harvey
Nationality	British
Status	Resigned
Appointed	03 March 2006(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Rajeev Arya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2020)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	ageuk.org.uk

Location

Registered Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Age Uk 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 February 2022 (1 page)
30 January 2022	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022 (1 page)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 March 2020 (8 pages)
1 October 2020	Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Rajeev Arya as a director on 29 March 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
5 May 2016	Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages)
5 May 2016	Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
13 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
13 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
13 June 2014	Appointment of Mr Rajeev Arya as a director (2 pages)
13 June 2014	Appointment of Mr Rajeev Arya as a director (2 pages)
13 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Charles Scott as a director ANNOTATION The form is a duplicate of the TM01 registered on 18/02/2013 (2 pages)
19 February 2013	Termination of appointment of Charles Scott as a director ANNOTATION The form is a duplicate of the TM01 registered on 18/02/2013 (2 pages)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director ANNOTATION Information on the AP01 was removed as it was factually inaccurate (3 pages)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
18 February 2013	Termination of appointment of Charles Scott as a director (1 page)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
18 February 2013	Termination of appointment of Charles Scott as a director (1 page)
18 February 2013	Appointment of Mr Mark Ian Harvey as a director ANNOTATION Information on the AP01 was removed as it was factually inaccurate (3 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 May 2012	Director's details changed for Mr Charles William Scott on 8 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Charles William Scott on 8 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr Mark Ian Harvey on 8 May 2012 (1 page)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Secretary's details changed for Mr Mark Ian Harvey on 8 May 2012 (1 page)
28 May 2012	Secretary's details changed for Mr Mark Ian Harvey on 8 May 2012 (1 page)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Director's details changed for Mr Charles William Scott on 8 May 2012 (2 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 September 2011	Registered office address changed from , 207-221 Pentonville Road, London, N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , 207-221 Pentonville Road, London, N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , 207-221 Pentonville Road, London, N1 9UZ on 1 September 2011 (1 page)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
17 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
7 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
18 May 2009	Appointment terminated director charles lake (1 page)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Appointment terminated director charles lake (1 page)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
6 June 2007	Return made up to 08/05/07; full list of members (2 pages)
6 June 2007	Return made up to 08/05/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
18 July 2006	Return made up to 08/05/06; full list of members (7 pages)
18 July 2006	Return made up to 08/05/06; full list of members (7 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 June 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
9 June 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 May 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
18 July 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
18 July 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
27 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
16 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
23 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: st. James's walk, london, EC1R 0BE (1 page)
9 January 2001	Registered office changed on 09/01/01 from: st. James's walk, london, EC1R 0BE (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (7 pages)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (7 pages)
27 July 2000	Auditor's resignation (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
18 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 1999	Full accounts made up to 30 April 1999 (6 pages)
16 August 1999	Full accounts made up to 30 April 1999 (6 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (3 pages)
18 June 1999	New secretary appointed;new director appointed (3 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Return made up to 08/05/99; no change of members (7 pages)
14 May 1999	Return made up to 08/05/99; no change of members (7 pages)
12 August 1998	Full accounts made up to 30 April 1998 (6 pages)
12 August 1998	Full accounts made up to 30 April 1998 (6 pages)
13 May 1998	Return made up to 08/05/98; full list of members (9 pages)
13 May 1998	Return made up to 08/05/98; full list of members (9 pages)
24 October 1997	Full accounts made up to 30 April 1997 (7 pages)
24 October 1997	Full accounts made up to 30 April 1997 (7 pages)
15 May 1997	Return made up to 08/05/97; no change of members (7 pages)
15 May 1997	Return made up to 08/05/97; no change of members (7 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
9 May 1995	Return made up to 14/05/95; change of members (6 pages)
9 May 1995	Return made up to 14/05/95; change of members (6 pages)
10 June 1992	Memorandum and Articles of Association (10 pages)
10 June 1992	Memorandum and Articles of Association (10 pages)
14 May 1992	Incorporation (6 pages)
14 May 1992	Incorporation (6 pages)

Age Care And Leisure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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