Company NameAge UK Croydon
Company StatusActive
Company Number03921436
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 February 2000(24 years, 3 months ago)
Previous NameAge Concern Croydon

Business Activity

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

Directors

Director NameMs Brenda Scanlan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(16 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleIndependent Consultant: Health & Social Care
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
CR7 7JH
Director NameMr Oumaduth Sauba
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(17 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMrs Samantha Elizabeth May-Ling Nicklin
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(19 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleDirector Of Policy And Public Affairs
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMs Opama Khan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2020(20 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleHead Of Digital Place
Country of ResidenceEngland
Correspondence Address81 Brigstock Road Brigstock Road
Thornton Heath
CR7 7JH
Director NameMr Imran Mannan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2022(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMiss Dee Lanyon
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2022(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleDirector Of Sustainability
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMr Christopher John Briggs
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(23 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMr Kofi Kyei
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2024(24 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks
RoleExecutive Search Partner
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameWallace Wear Garratt
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(same day as company formation)
RoleRetired
Correspondence Address27 Buller Road
Thornton Heath
Surrey
CR7 8QX
Secretary NameHugh Lewis Evans
NationalityBritish
StatusResigned
Appointed08 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address158-162 London Road
Croydon
Surrey
CR0 2TD
Director NameJoyce Daniels
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(7 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 19 January 2005)
RoleRetired
Correspondence Address12 Grange Road
Thornton Heath
Surrey
CR7 8SA
Director NameNorma Hunte
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(7 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 01 March 2003)
RoleRetired
Correspondence Address84 Bridge Place
Gloucester Road
Croydon
Surrey
CR0 2BB
Director NameMercedes Clarentina Amos
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(7 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 July 2001)
RoleRetired
Correspondence Address85 Stafford Road
Waddon
Croydon
Surrey
CR0 4NJ
Director NameJane Avis
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 2002)
RoleCouncillor
Correspondence Address62 Ferndale Road
South Norwood
London
SE25 4QP
Director NameDr Dorothy Anne Brown
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(7 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 02 December 2005)
RoleRetired
Correspondence Address27 Church Way
Sanderstead
Surrey
CR2 0JT
Director NameAlan James Holder
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 02 September 2002)
RoleRetired
Correspondence Address14 Clarence Road
Croydon
Surrey
CR0 2EN
Secretary NameStuart Routledge
NationalityBritish
StatusResigned
Appointed23 December 2000(10 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2002)
RoleChief Executive
Correspondence Address31 Pentlands Close
Mitcham
Surrey
CR4 1HW
Director NameAndrea Jacqueline Addison
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(1 year, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Master Close
Oxted
Surrey
RH8 9NA
Secretary NameAndrea Jacqueline Addison
NationalityBritish
StatusResigned
Appointed01 April 2002(2 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Master Close
Oxted
Surrey
RH8 9NA
Director NameRichard James Elliott Holmes
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2008)
RoleAccountant
Correspondence Address453 West Barnes Lane
Motspur Park
Surrey
KT3 6PA
Director NameAnne Sylvia Frances Fellows
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(3 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 December 2006)
RoleProject Co Ordinator
Correspondence Address25 Darley Close
Shirley
Croydon
Surrey
CR0 7QH
Director NameKailas Gunaratnam
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(6 years, 9 months after company formation)
Appointment Duration9 years (resigned 24 November 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Semley Road
London
SW16 4PH
Secretary NameAgatha Ibhade Madojemu
NationalityNigerian
StatusResigned
Appointed16 November 2006(6 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 2008)
RoleLawyer
Correspondence Address4 Bramham House
Quorn Road East Dulwich
London
SE22 8BJ
Director NameMr Soumitra Bose
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed28 May 2008(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2009)
RoleDirector Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Manning Gardens
Croydon
Surrey
CR0 7DT
Director NameMark Christopher Andrew Bennett
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(9 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 May 2015)
RoleSolicitor Government Legal Service
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMr Terence Peter Geater
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2010(10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 November 2013)
RoleHuman Resource Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 4 Heritage Road
Upper Norwood
London
SE19 3QR
Director NameMr John Duggleby
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(10 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 November 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressKnights House Nuthurst Street
Nuthurst
Horsham
West Sussex
RH13 6LH
Director NameMrs Jane Harris
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2012(12 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 November 2014)
RoleRetired School Teacher
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMrs Pauline Gayle
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 May 2017)
RoleSelf Employed Consultant
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMs Diana James
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(15 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 November 2016)
RoleTeam Manager
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMrs Nicole Harris
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 2015(15 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 November 2018)
RoleHealthcare Consultant
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMiss Philippa Brooks
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2016(16 years, 9 months after company formation)
Appointment Duration2 years (resigned 20 November 2018)
RoleCarer Participation And Volunteer Development Mana
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Croydon
CR7 7JH
Director NameMrs Bushra Ahmed
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(17 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 February 2020)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMr Omotayo Victor Emmanuel
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2019(19 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 October 2021)
RoleLegal Government Staff, Senior Placement Officer
Country of ResidenceEngland
Correspondence Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
Director NameMiss Rebecca Ann Broad
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2020(20 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 December 2022)
RoleRegional Fundraiser
Country of ResidenceEngland
Correspondence Address81 Brigstock Road Brigstock Road
Thornton Heath
CR7 7JH

Contact

Websitewww.ageuk.org.uk/croydon/
Telephone020 86860066
Telephone regionLondon

Location

Registered Address81 Brigstock Road
Thornton Heath
Surrey
CR7 7JH
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBensham Manor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£972,856
Net Worth£643,705
Cash£254,778
Current Liabilities£73,961

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return30 January 2024 (3 months ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
16 February 2021Termination of appointment of Tribhuwan Prasad Bidyasagar Singh as a director on 13 February 2021 (1 page)
2 February 2021Full accounts made up to 31 March 2020 (60 pages)
19 November 2020Appointment of Miss Rebecca Ann Broad as a director on 17 November 2020 (2 pages)
19 November 2020Appointment of Mrs Opama Khan as a director on 17 November 2020 (2 pages)
19 November 2020Appointment of Miss Katie Rebecca Nurcombe as a director on 17 November 2020 (2 pages)
9 July 2020Termination of appointment of Victoria Emily Trevillion as a director on 7 July 2020 (1 page)
28 February 2020Termination of appointment of Bushra Ahmed as a director on 25 February 2020 (1 page)
3 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 December 2019Full accounts made up to 31 March 2019 (41 pages)
26 November 2019Appointment of Mrs Samantha Elizabeth May-Ling Nicklin as a director on 14 November 2019 (2 pages)
26 November 2019Appointment of Mr Omotayo Victor Emmanuel as a director on 19 November 2019 (2 pages)
25 November 2019Termination of appointment of Patricia Alice Robinson as a director on 19 November 2019 (1 page)
25 November 2019Appointment of Mr Alan Richard Shillabeer as a director on 19 November 2019 (2 pages)
25 November 2019Termination of appointment of Samantha Kismet Naraine as a director on 19 November 2019 (1 page)
10 October 2019Termination of appointment of Thelma Sandiford as a director on 8 October 2019 (1 page)
10 September 2019Termination of appointment of Robert Julian Silk as a director on 3 September 2019 (1 page)
9 May 2019Director's details changed for Mr Robert Julian Silk on 7 May 2019 (2 pages)
11 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
2 January 2019Group of companies' accounts made up to 31 March 2018 (33 pages)
4 December 2018Appointment of Mr Tribhuwan Prasad Bidyasagar Singh as a director on 20 November 2018 (2 pages)
4 December 2018Appointment of Mrs Thelma Sandiford as a director on 20 November 2018 (2 pages)
4 December 2018Termination of appointment of Nicole Harris as a director on 20 November 2018 (1 page)
4 December 2018Termination of appointment of Philippa Brooks as a director on 20 November 2018 (1 page)
4 December 2018Director's details changed for Mrs Patricia Robinson on 20 November 2018 (2 pages)
21 February 2018Director's details changed for Mrs Bushra Ahmed on 14 February 2018 (2 pages)
2 February 2018Director's details changed for Mr Robert Jr Silk on 1 February 2018 (2 pages)
1 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 January 2018Group of companies' accounts made up to 31 March 2017 (29 pages)
28 November 2017Director's details changed for Miss Nicole Malouf on 14 November 2017 (2 pages)
28 November 2017Appointment of Mrs Victoria Emily Trevillion as a director on 14 November 2017 (2 pages)
28 November 2017Appointment of Mrs Victoria Emily Trevillion as a director on 14 November 2017 (2 pages)
28 November 2017Appointment of Mrs Bushra Ahmed as a director on 14 November 2017 (2 pages)
28 November 2017Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages)
28 November 2017Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages)
28 November 2017Termination of appointment of Phillippa Marking as a director on 14 November 2017 (1 page)
28 November 2017Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page)
28 November 2017Director's details changed for Miss Nicole Malouf on 14 November 2017 (2 pages)
28 November 2017Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page)
28 November 2017Termination of appointment of Phillippa Marking as a director on 14 November 2017 (1 page)
28 November 2017Appointment of Mrs Bushra Ahmed as a director on 14 November 2017 (2 pages)
7 June 2017Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages)
7 June 2017Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages)
6 June 2017Termination of appointment of Pauline Gayle as a director on 30 May 2017 (1 page)
6 June 2017Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages)
6 June 2017Termination of appointment of Pauline Gayle as a director on 30 May 2017 (1 page)
6 June 2017Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages)
9 March 2017Confirmation statement made on 30 January 2017 with updates (4 pages)
9 March 2017Confirmation statement made on 30 January 2017 with updates (4 pages)
9 March 2017Director's details changed for Ms Deborah Mccluskey on 15 November 2016 (2 pages)
9 March 2017Director's details changed for Ms Deborah Mccluskey on 15 November 2016 (2 pages)
8 March 2017Appointment of Mrs Patricia Robinson as a director on 15 November 2016 (2 pages)
8 March 2017Appointment of Mrs Patricia Robinson as a director on 15 November 2016 (2 pages)
7 March 2017Appointment of Miss Philippa Brooks as a director on 15 November 2016 (2 pages)
7 March 2017Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages)
7 March 2017Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages)
7 March 2017Appointment of Miss Philippa Brooks as a director on 15 November 2016 (2 pages)
7 March 2017Appointment of Ms Brenda Scanlan as a director on 15 November 2016 (2 pages)
7 March 2017Appointment of Ms Brenda Scanlan as a director on 15 November 2016 (2 pages)
6 March 2017Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages)
6 March 2017Director's details changed for Miss Deborah Mccluskey on 15 November 2016 (2 pages)
6 March 2017Director's details changed for Miss Deborah Mccluskey on 15 November 2016 (2 pages)
6 March 2017Termination of appointment of Ramesh Keshavlal Jasani as a director on 15 November 2016 (1 page)
6 March 2017Director's details changed for Mrs Jill Kyne on 15 November 2016 (2 pages)
6 March 2017Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages)
6 March 2017Termination of appointment of Diana James as a director on 15 November 2016 (1 page)
6 March 2017Director's details changed for Mrs Jill Kyne on 15 November 2016 (2 pages)
6 March 2017Termination of appointment of John Duggleby as a director on 15 November 2016 (1 page)
6 March 2017Termination of appointment of John Duggleby as a director on 15 November 2016 (1 page)
6 March 2017Termination of appointment of Diana James as a director on 15 November 2016 (1 page)
6 March 2017Termination of appointment of Ramesh Keshavlal Jasani as a director on 15 November 2016 (1 page)
6 March 2017Director's details changed for Miss Nicole Malouf on 15 November 2016 (2 pages)
6 March 2017Director's details changed for Miss Nicole Malouf on 15 November 2016 (2 pages)
18 December 2016Group of companies' accounts made up to 31 March 2016 (26 pages)
18 December 2016Group of companies' accounts made up to 31 March 2016 (26 pages)
4 February 2016Annual return made up to 30 January 2016 no member list (8 pages)
4 February 2016Annual return made up to 30 January 2016 no member list (8 pages)
2 February 2016Appointment of Miss Phillippa Block as a director on 24 November 2015 (2 pages)
2 February 2016Appointment of Miss Phillippa Block as a director on 24 November 2015 (2 pages)
2 February 2016Appointment of Miss Nicole Malouf as a director on 24 November 2015 (2 pages)
2 February 2016Appointment of Miss Nicole Malouf as a director on 24 November 2015 (2 pages)
1 February 2016Appointment of Mrs Pauline Gayle as a director on 24 November 2015 (2 pages)
1 February 2016Appointment of Ms Diana James as a director on 24 November 2015 (2 pages)
1 February 2016Appointment of Mrs Pauline Gayle as a director on 24 November 2015 (2 pages)
1 February 2016Appointment of Ms Diana James as a director on 24 November 2015 (2 pages)
31 December 2015Group of companies' accounts made up to 31 March 2015 (20 pages)
31 December 2015Group of companies' accounts made up to 31 March 2015 (20 pages)
26 November 2015Termination of appointment of Kailas Gunaratnam as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of James Peter Kelleher as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of Mark Christopher Andrew Bennett as a director on 19 May 2015 (1 page)
26 November 2015Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of Kailas Gunaratnam as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of Mark Christopher Andrew Bennett as a director on 19 May 2015 (1 page)
26 November 2015Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of James Peter Kelleher as a director on 24 November 2015 (1 page)
26 November 2015Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page)
20 May 2015Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages)
20 May 2015Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages)
6 February 2015Annual return made up to 30 January 2015 no member list (10 pages)
6 February 2015Director's details changed for Kailas Gunaratnam on 24 November 2014 (2 pages)
6 February 2015Appointment of Mr James Peter Kelleher as a director on 23 November 2013 (2 pages)
6 February 2015Annual return made up to 30 January 2015 no member list (10 pages)
6 February 2015Director's details changed for Kailas Gunaratnam on 24 November 2014 (2 pages)
6 February 2015Appointment of Mr James Peter Kelleher as a director on 23 November 2013 (2 pages)
15 January 2015Termination of appointment of Jane Harris as a director on 24 November 2014 (1 page)
15 January 2015Termination of appointment of Jane Harris as a director on 24 November 2014 (1 page)
16 December 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
16 December 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
17 June 2014Memorandum and Articles of Association (19 pages)
17 June 2014Statement of company's objects (2 pages)
17 June 2014Statement of company's objects (2 pages)
17 June 2014Memorandum and Articles of Association (19 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 February 2014Annual return made up to 30 January 2014 no member list (10 pages)
14 February 2014Annual return made up to 30 January 2014 no member list (10 pages)
11 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
11 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
28 November 2013Appointment of Mrs Samantha Kismet Naraine as a director (2 pages)
28 November 2013Appointment of Mrs Samantha Kismet Naraine as a director (2 pages)
28 November 2013Termination of appointment of Terence Geater as a director (1 page)
28 November 2013Appointment of Mr Sarwar Ahmed Khan as a director (2 pages)
28 November 2013Termination of appointment of Terence Geater as a director (1 page)
28 November 2013Appointment of Mr Sarwar Ahmed Khan as a director (2 pages)
28 March 2013Annual return made up to 30 January 2013 no member list (10 pages)
28 March 2013Annual return made up to 30 January 2013 no member list (10 pages)
17 January 2013Appointment of Mrs Jane Harris as a director (2 pages)
17 January 2013Appointment of Mrs Jane Harris as a director (2 pages)
14 January 2013Appointment of Miss Deborah Mccluskey as a director (2 pages)
14 January 2013Appointment of Miss Deborah Mccluskey as a director (2 pages)
14 January 2013Termination of appointment of Colin Wager as a director (1 page)
14 January 2013Termination of appointment of Colin Wager as a director (1 page)
27 December 2012Full accounts made up to 31 March 2012 (20 pages)
27 December 2012Full accounts made up to 31 March 2012 (20 pages)
6 June 2012Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page)
6 June 2012Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page)
6 June 2012Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page)
6 February 2012Termination of appointment of John Thomas as a director (1 page)
6 February 2012Annual return made up to 30 January 2012 no member list (9 pages)
6 February 2012Termination of appointment of Barbara Wray as a director (1 page)
6 February 2012Annual return made up to 30 January 2012 no member list (9 pages)
6 February 2012Termination of appointment of John Thomas as a director (1 page)
6 February 2012Termination of appointment of Barbara Wray as a director (1 page)
3 February 2012Termination of appointment of Barbara Wray as a director (1 page)
3 February 2012Termination of appointment of John Thomas as a director (1 page)
3 February 2012Termination of appointment of John Thomas as a director (1 page)
3 February 2012Termination of appointment of Barbara Wray as a director (1 page)
2 December 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
2 December 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
11 April 2011Statement of company's objects (2 pages)
11 April 2011Statement of company's objects (2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(41 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(41 pages)
3 February 2011Annual return made up to 30 January 2011 no member list (11 pages)
3 February 2011Termination of appointment of Paul O'mahony as a director (1 page)
3 February 2011Termination of appointment of Janet Marshall as a director (1 page)
3 February 2011Annual return made up to 30 January 2011 no member list (11 pages)
3 February 2011Termination of appointment of Janet Marshall as a director (1 page)
3 February 2011Termination of appointment of Paul O'mahony as a director (1 page)
26 November 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
26 November 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
16 November 2010Appointment of Mr John Duggleby as a director (2 pages)
16 November 2010Appointment of Mr John Duggleby as a director (2 pages)
28 July 2010Appointment of Mr Terence Peter Geater as a director (2 pages)
28 July 2010Appointment of Mr Terence Peter Geater as a director (2 pages)
3 June 2010Company name changed age concern croydon\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-19
(2 pages)
3 June 2010Change of name notice (2 pages)
3 June 2010Change of name notice (2 pages)
3 June 2010Company name changed age concern croydon\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-19
(2 pages)
25 May 2010Appointment of Mrs Jill Kyne as a director (2 pages)
25 May 2010Appointment of Mrs Jill Kyne as a director (2 pages)
24 February 2010Annual return made up to 30 January 2010 no member list (7 pages)
24 February 2010Annual return made up to 30 January 2010 no member list (7 pages)
23 February 2010Director's details changed for Barbara Wray on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Kailas Gunaratnam on 23 February 2010 (2 pages)
23 February 2010Termination of appointment of Soumitra Bose as a director (1 page)
23 February 2010Director's details changed for Dr Paul O'mahony on 23 February 2010 (2 pages)
23 February 2010Termination of appointment of Janette Wallace as a director (1 page)
23 February 2010Termination of appointment of Janette Wallace as a director (1 page)
23 February 2010Director's details changed for Mr Ramesh Keshavlal Jasani on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Dr John Thomas on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Mr Ramesh Keshavlal Jasani on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Dr Paul O'mahony on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Janet Angela Marshall on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Barbara Wray on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Colin William Wager on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Kailas Gunaratnam on 23 February 2010 (2 pages)
23 February 2010Termination of appointment of Soumitra Bose as a director (1 page)
23 February 2010Director's details changed for Dr John Thomas on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Colin William Wager on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Janet Angela Marshall on 23 February 2010 (2 pages)
18 January 2010Appointment of Mark Christopher Andrew Bennett as a director (3 pages)
18 January 2010Appointment of Mark Christopher Andrew Bennett as a director (3 pages)
25 November 2009Auditor's resignation (1 page)
25 November 2009Auditor's resignation (1 page)
19 November 2009Full accounts made up to 31 March 2009 (21 pages)
19 November 2009Full accounts made up to 31 March 2009 (21 pages)
18 May 2009Director appointed dr paul o'mahony (2 pages)
18 May 2009Director appointed dr paul o'mahony (2 pages)
5 April 2009Director's change of particulars / janette davies / 17/03/2009 (1 page)
5 April 2009Director's change of particulars / janette davies / 17/03/2009 (1 page)
12 February 2009Annual return made up to 30/01/09 (4 pages)
12 February 2009Appointment terminated director agatha madojemu (1 page)
12 February 2009Annual return made up to 30/01/09 (4 pages)
12 February 2009Appointment terminated director agatha madojemu (1 page)
4 December 2008Director appointed soumitra bose (2 pages)
4 December 2008Director appointed soumitra bose (2 pages)
5 November 2008Group of companies' accounts made up to 31 March 2008 (17 pages)
5 November 2008Group of companies' accounts made up to 31 March 2008 (17 pages)
18 July 2008Appointment terminated secretary agatha madojemu (1 page)
18 July 2008Appointment terminated secretary agatha madojemu (1 page)
10 April 2008Appointment terminated director richard holmes (1 page)
10 April 2008Appointment terminated director richard holmes (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Annual return made up to 30/01/08 (3 pages)
4 February 2008Director resigned (1 page)
4 February 2008Annual return made up to 30/01/08 (3 pages)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
27 December 2007Full accounts made up to 31 March 2007 (18 pages)
27 December 2007Full accounts made up to 31 March 2007 (18 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
21 February 2007Annual return made up to 30/01/07 (3 pages)
21 February 2007Annual return made up to 30/01/07 (3 pages)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
8 January 2007Full accounts made up to 31 March 2006 (16 pages)
8 January 2007Full accounts made up to 31 March 2006 (16 pages)
21 December 2006Secretary resigned;director resigned (1 page)
21 December 2006New secretary appointed;new director appointed (2 pages)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New secretary appointed;new director appointed (2 pages)
21 December 2006Director resigned (1 page)
21 December 2006Secretary resigned;director resigned (1 page)
2 February 2006Annual return made up to 30/01/06 (3 pages)
2 February 2006Annual return made up to 30/01/06 (3 pages)
2 February 2006Director's particulars changed (1 page)
2 February 2006Director's particulars changed (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006Notice of resolution removing auditor (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006Notice of resolution removing auditor (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
28 November 2005Full accounts made up to 31 March 2005 (15 pages)
28 November 2005Full accounts made up to 31 March 2005 (15 pages)
7 June 2005New director appointed (2 pages)
7 June 2005New director appointed (2 pages)
7 June 2005New director appointed (2 pages)
7 June 2005New director appointed (2 pages)
21 March 2005Full accounts made up to 31 March 2004 (15 pages)
21 March 2005Full accounts made up to 31 March 2004 (15 pages)
7 February 2005Annual return made up to 30/01/05 (8 pages)
7 February 2005Annual return made up to 30/01/05 (8 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
24 February 2004Annual return made up to 30/01/04 (10 pages)
24 February 2004Annual return made up to 30/01/04 (10 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
27 September 2003Full accounts made up to 31 March 2003 (14 pages)
27 September 2003Full accounts made up to 31 March 2003 (14 pages)
25 June 2003Director resigned (1 page)
25 June 2003New director appointed (2 pages)
25 June 2003Director resigned (1 page)
25 June 2003New director appointed (2 pages)
7 February 2003Annual return made up to 30/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
7 February 2003Annual return made up to 30/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
17 October 2002Full accounts made up to 31 March 2002 (14 pages)
17 October 2002Full accounts made up to 31 March 2002 (14 pages)
1 October 2002Notice of resolution removing auditor (1 page)
1 October 2002Notice of resolution removing auditor (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
18 April 2002Secretary resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
12 March 2002Annual return made up to 08/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
12 March 2002Annual return made up to 08/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
29 January 2002Full accounts made up to 31 March 2001 (10 pages)
29 January 2002Full accounts made up to 31 March 2001 (10 pages)
17 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001Annual return made up to 08/02/01 (10 pages)
13 February 2001Annual return made up to 08/02/01 (10 pages)
13 February 2001New secretary appointed (2 pages)
7 December 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
7 December 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000Secretary resigned (1 page)
8 February 2000Incorporation (28 pages)
8 February 2000Incorporation (28 pages)