Age Concern Epsom & Ewell

Company Name	Age Concern Epsom & Ewell
Company Status	Active
Company Number	07448692
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 November 2010(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Margaret Anne Martin
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 August 2014(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Secretary Name	Ms Dorah May Hancock
Status	Current
Appointed	23 September 2015(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Carol Maureen Buley
Date of Birth	February 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12 Ashley Court Ashley Road Epsom Surrey KT18 5AJ

Director Name	Mr Douglas Earle
Date of Birth	September 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Age Concern Epsom & Ewell The Old Town Hall The Parade Epsom KT18 5AG

Director Name	Mrs Louise Caroline Ann Laudy
Date of Birth	December 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(8 years, 2 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom KT18 5AG

Director Name	Mr Alan Walker Paterson
Date of Birth	February 1949 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Age Concern Epsom & Ewell The Old Town Hall The Parade Epsom KT18 5AG

Director Name	Mr Arsalan Malavan
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Ms Maureen Jordan
Date of Birth	January 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Peter Edgington Smith
Date of Birth	October 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Cllr Nigel Anthony Pavey
Date of Birth	October 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Secretary Name	Louise Caroline Ann Laudy
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Prunella Macpherson
Date of Birth	March 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Miss Euphemia Young
Date of Birth	September 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr Jonathan James Hillman
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr Michael Stewart Todd
Date of Birth	March 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr John Humphrey Reynolds
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 08 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr David George Oldfield
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Frances Christine Heather Furminger
Date of Birth	May 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr Steven Paul Dow
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Jean Lilian Steer
Date of Birth	November 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr Henry George Evans
Date of Birth	August 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Secretary Name	Ms Olivia Jane Edwards
Status	Resigned
Appointed	05 August 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2015)
Role	Company Director
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Andrea Claire Cooke
Date of Birth	February 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr Alan Carlson
Date of Birth	July 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mr David Baldock
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 10 months after company formation)
Appointment Duration	12 months (resigned 21 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	115 The Greenway Epsom Surrey KT18 7HY

Director Name	Miss Nora Isabel Hoeltzenbein
Date of Birth	November 1984 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2016(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 September 2017)
Role	Health And Safety Manager
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom KT18 5AG

Director Name	Mrs Louise Saunders
Date of Birth	October 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG

Director Name	Mrs Liz Lawrence
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Blakes Cottage 13b Castle View Epsom Surrey KT18 7TG

Director Name	Mrs Susan Patricia Valentine
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(8 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Age Concern Epsom & Ewell The Old Town Hall The Parade Epsom KT18 5AG

Contact

Website	ageconcernepsom.org.uk
Telephone	01372 732456
Telephone region	Esher

Location

Registered Address	The Old Town Hall The Parade Epsom Surrey KT18 5AG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£385,123
Cash	£11,762
Current Liabilities	£10,902

Accounts

Latest Accounts	31 March 2020 (11 months ago)
Next Accounts Due	31 December 2021 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 November 2020 (3 months, 1 week ago)
Next Return Due	7 December 2021 (9 months, 1 week from now)

Filing History

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

Age Concern Epsom & Ewell

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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