Helpage Limited

Company Name	Helpage Limited
Directors	Helen Clare Mealins and Sola Mahoney
Company Status	Active
Company Number	03423438
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 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	Mrs Helen Clare Mealins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Sola Mahoney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 7 months after company formation)
Appointment Duration	2 years
Role	Retired Banker
Country of Residence	Gambia
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Olugbenga Aderogba Aladejobi Coker
Status	Current
Appointed	01 April 2022(24 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Stephen Denis Burgess
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mrs Janet Mary South
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Executive Director Fundraising
Country of Residence	England
Correspondence Address	Osbourne Cottage High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mr Keith Robin Hickey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 9 months 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(1 year, 9 months 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	Mrs Christine Cryne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	2 years (resigned 06 September 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Sneyd Road London NW2 6AN

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2009)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Stephen David Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years 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(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2010)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Director Name	Richard Daniel Blewitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2010(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Secretary Name	Valerie Ann Stevens
Status	Resigned
Appointed	21 August 2010(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2014)
Role	Company Director
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Isabella Aboderin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2011(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2019)
Role	Senior Research Fellow
Country of Residence	Kenya
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Dr Faith Donnaree Innerarity
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	29 March 2012(14 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2012)
Role	Director General
Country of Residence	Jamaica
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Laura Machado
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Brazilian,Portuguese
Status	Resigned
Appointed	29 March 2012(14 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2021)
Role	Gerontologist
Country of Residence	Brazil
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr John Gordon Kingston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2022)
Role	Portfolio Of Executive/Non-Executive Work
Country of Residence	England
Correspondence Address	68 Ottways Lane Ashtead Surrey KT21 2PJ

Director Name	Ms Silvia Stefanoni
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2015)
Role	Charity Director
Country of Residence	England
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Secretary Name	Mr Asif Sarwar
Status	Resigned
Appointed	24 July 2014(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2022)
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	35-41 Lower Marsh London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Helpage International 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 September 2023	Termination of appointment of Sola Mahoney as a director on 15 September 2023 (1 page)
21 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
18 April 2023	Appointment of Mrs Robin Jane Talbert as a director on 7 April 2023 (2 pages)
18 April 2023	Cessation of Sola David Mahoney as a person with significant control on 7 April 2023 (1 page)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 August 2022	Notification of Helen Mealins as a person with significant control on 1 April 2022 (2 pages)
19 August 2022	Notification of Sola Mahoney as a person with significant control on 1 April 2022 (2 pages)
19 August 2022	Cessation of John Gordon Kingston as a person with significant control on 1 April 2022 (1 page)
19 August 2022	Cessation of Laura Machado as a person with significant control on 1 April 2022 (1 page)
22 April 2022	Termination of appointment of David John Causer as a director on 14 April 2022 (1 page)
7 April 2022	Appointment of Mr Olugbenga Aderogba Aladejobi Coker as a secretary on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Sola Mahoney as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of John Gordon Kingston as a director on 1 April 2022 (1 page)
7 April 2022	Termination of appointment of Asif Sarwar as a secretary on 1 April 2022 (1 page)
27 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 November 2021	Termination of appointment of Laura Machado as a director on 30 November 2021 (1 page)
14 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
8 June 2021	Registered office address changed from C/O Tavis House 1-6 Tavistock Square London WC1H 9NA to 35-41 Lower Marsh London SE1 7RL on 8 June 2021 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 September 2019	Termination of appointment of Isabella Aboderin as a director on 15 September 2019 (1 page)
23 September 2019	Appointment of Mrs Helen Clare Mealins as a director on 15 September 2019 (2 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 August 2018	Appointment of Mr David John Causer as a director on 16 August 2018 (2 pages)
28 August 2018	Cessation of Isabella Aboderin as a person with significant control on 27 April 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 August 2015	Termination of appointment of Silvia Stefanoni as a director on 14 February 2015 (1 page)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Termination of appointment of Silvia Stefanoni as a director on 14 February 2015 (1 page)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 September 2014	Appointment of Mr Asif Sarwar as a secretary on 24 July 2014 (2 pages)
16 September 2014	Termination of appointment of Valerie Ann Stevens as a secretary on 24 July 2014 (1 page)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Appointment of Mr Asif Sarwar as a secretary on 24 July 2014 (2 pages)
16 September 2014	Termination of appointment of Valerie Ann Stevens as a secretary on 24 July 2014 (1 page)
18 December 2013	Appointment of Ms Silvia Stefanoni as a director (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Appointment of Ms Silvia Stefanoni as a director (2 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
17 September 2013	Termination of appointment of Richard Blewitt as a director (1 page)
17 September 2013	Termination of appointment of Richard Blewitt as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
19 November 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
16 November 2012	Termination of appointment of Faith Innerarity as a director (1 page)
16 November 2012	Termination of appointment of Faith Innerarity as a director (1 page)
18 September 2012	Appointment of Laura Machado as a director (2 pages)
18 September 2012	Appointment of Laura Machado as a director (2 pages)
18 September 2012	Appointment of Doctor Isabella Aboderin as a director (2 pages)
18 September 2012	Appointment of Doctor Isabella Aboderin as a director (2 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Appointment of Doctor Faith Donnaree Innerarity as a director (2 pages)
17 September 2012	Appointment of Doctor Faith Donnaree Innerarity as a director (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 October 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 October 2010	Appointment of Valerie Ann Stevens as a secretary (1 page)
6 October 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
6 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Appointment of Valerie Ann Stevens as a secretary (1 page)
6 October 2010	Appointment of Richard Blewitt as a director (2 pages)
6 October 2010	Termination of appointment of Charles Scott as a director (1 page)
6 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Appointment of Richard Blewitt as a director (2 pages)
6 October 2010	Termination of appointment of Charles Scott as a director (1 page)
6 October 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
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)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Appointment terminated director charles lake (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 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)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
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)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
19 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 September 2007	Return made up to 21/08/07; 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)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
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 March 2006	Secretary resigned;director resigned (1 page)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
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)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; 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)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; 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)
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 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 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)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (6 pages)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (6 pages)
9 September 1999	Return made up to 21/08/99; no change of members (6 pages)
9 September 1999	Return made up to 21/08/99; no change of members (6 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
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)
15 June 1999	New secretary appointed;new director appointed (3 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (3 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
25 August 1998	Return made up to 21/08/98; full list of members (8 pages)
25 August 1998	Return made up to 21/08/98; full list of members (8 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)
20 October 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
20 October 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
21 August 1997	Incorporation (23 pages)
21 August 1997	Incorporation (23 pages)

Helpage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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