Company NameAge Concern Epsom & Ewell
Company StatusActive
Company Number07448692
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Margaret Anne Martin
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2014(3 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Secretary NameMs Dorah May Hancock
StatusCurrent
Appointed23 September 2015(4 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Carol Maureen Buley
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 12 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameMr Douglas Earle
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressAge Concern Epsom & Ewell The Old Town Hall
The Parade
Epsom
KT18 5AG
Director NameMrs Louise Caroline Ann Laudy
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(8 years, 2 months after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
KT18 5AG
Director NameMr Alan Walker Paterson
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2019(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAge Concern Epsom & Ewell The Old Town Hall
The Parade
Epsom
KT18 5AG
Director NameMr Arsalan Malavan
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2019(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Maureen Jordan
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(9 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NamePeter Edgington Smith
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameRichard Charles Long
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameCllr Nigel Anthony Pavey
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Secretary NameLouise Caroline Ann Laudy
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Prunella Macpherson
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 08 March 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMiss Euphemia Young
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 June 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Jonathan James Hillman
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 03 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Michael Stewart Todd
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 23 September 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr John Humphrey Reynolds
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration9 years, 4 months (resigned 08 August 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr David George Oldfield
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 21 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Frances Christine Heather Furminger
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 20 September 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Steven Paul Dow
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration8 years, 5 months (resigned 18 September 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Jean Lilian Steer
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 05 June 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Henry George Evans
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2014)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Secretary NameMs Olivia Jane Edwards
StatusResigned
Appointed05 August 2013(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 September 2015)
RoleCompany Director
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Andrea Claire Cooke
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 July 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Alan Carlson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(4 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 September 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr David Baldock
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(4 years, 10 months after company formation)
Appointment Duration12 months (resigned 21 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address115 The Greenway
Epsom
Surrey
KT18 7HY
Director NameMiss Nora Isabel Hoeltzenbein
Date of BirthNovember 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2016(5 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 September 2017)
RoleHealth And Safety Manager
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
KT18 5AG
Director NameMrs Louise Saunders
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2017(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Liz Lawrence
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(7 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 January 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBlakes Cottage 13b Castle View
Epsom
Surrey
KT18 7TG
Director NameMrs Susan Patricia Valentine
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2019(8 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 September 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAge Concern Epsom & Ewell The Old Town Hall
The Parade
Epsom
KT18 5AG

Contact

Websiteageconcernepsom.org.uk
Telephone01372 732456
Telephone regionEsher

Location

Registered AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£385,123
Cash£11,762
Current Liabilities£10,902

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months, 1 week from now)

Filing History

28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 October 2017Appointment of Mrs Louise Saunders as a director on 20 September 2017 (2 pages)
10 October 2017Termination of appointment of Nora Isabel Hoeltzenbein as a director on 20 September 2017 (1 page)
10 October 2017Termination of appointment of Frances Christine Heather Furminger as a director on 20 September 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
25 October 2016Director's details changed for Miss Nora Isabel Hoeltzenbein on 25 October 2016 (2 pages)
25 October 2016Appointment of Miss Nora Isabel Hoeltzenbein as a director on 15 October 2016 (2 pages)
22 September 2016Termination of appointment of David George Oldfield as a director on 21 September 2016 (1 page)
22 September 2016Termination of appointment of David Baldock as a director on 21 September 2016 (1 page)
8 March 2016Termination of appointment of Prunella Macpherson as a director on 8 March 2016 (1 page)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015Annual return made up to 23 November 2015 no member list (9 pages)
27 October 2015Appointment of Mrs Andrea Claire Cooke as a director on 23 September 2015 (2 pages)
27 October 2015Appointment of Mr David Baldock as a director on 23 September 2015 (2 pages)
12 October 2015Appointment of Mr Alan Carlson as a director on 23 September 2015 (2 pages)
5 October 2015Appointment of Ms Dorah May Hancock as a secretary on 23 September 2015 (2 pages)
5 October 2015Termination of appointment of Michael Stewart Todd as a director on 23 September 2015 (1 page)
5 October 2015Termination of appointment of Olivia Jane Edwards as a secretary on 23 September 2015 (1 page)
12 August 2015Appointment of Mrs Margaret Anne Martin as a director on 16 August 2014 (2 pages)
20 January 2015Total exemption full accounts made up to 31 March 2014 (32 pages)
6 January 2015Annual return made up to 23 November 2014 no member list (6 pages)
6 January 2015Termination of appointment of Jonathan James Hillman as a director on 3 August 2014 (1 page)
6 January 2015Termination of appointment of Jonathan James Hillman as a director on 3 August 2014 (1 page)
6 January 2015Termination of appointment of Henry George Evans as a director on 1 September 2014 (1 page)
3 January 2014Annual return made up to 23 November 2013 no member list (7 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (32 pages)
7 August 2013Appointment of Ms Olivia Jane Edwards as a secretary (1 page)
7 August 2013Termination of appointment of Louise Laudy as a secretary (1 page)
14 December 2012Annual return made up to 23 November 2012 no member list (7 pages)
13 December 2012Appointment of Mr Henry George Evans as a director (2 pages)
13 December 2012Termination of appointment of Richard Long as a director (1 page)
24 August 2012Total exemption full accounts made up to 31 March 2012 (28 pages)
25 November 2011Annual return made up to 23 November 2011 no member list (7 pages)
28 June 2011Termination of appointment of Euphemia Young as a director (1 page)
27 April 2011Appointment of Mrs Prunella Macpherson as a director (2 pages)
26 April 2011Appointment of Mr Michael Stewart Todd as a director (2 pages)
26 April 2011Appointment of Mrs Frances Christine Heather Furminger as a director (2 pages)
8 April 2011Appointment of Mr John Humphrey Reynolds as a director (2 pages)
8 April 2011Appointment of Miss Euphemia Young as a director (2 pages)
8 April 2011Appointment of Mr Steven Paul Dow as a director (2 pages)
8 April 2011Appointment of Mr Jonathan James Hillman as a director (2 pages)
8 April 2011Appointment of Mrs Jean Lilian Steer as a director (2 pages)
8 April 2011Appointment of Mr David George Oldfield as a director (2 pages)
21 December 2010Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
23 November 2010Incorporation (40 pages)