Help the Aged

Active01263446 Private company limited by guarantee
Incorporated
16 June 1976 (50 years)
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born March 1968 (58)
Director · Appointed 23 January 2026
English
Born September 1980 (46)
Corporate Director · Appointed 1 April 2009
Officer history (65 former)
16 February 2026
Resigned Thornton, Victoria Anne as Director
6 February 2026
Appointed Chidgey, William David as Director
26 January 2026
Resigned Hawtin, Richard Jonathan as Director
23 January 2026
Appointed Marshall, Donna Michelle as Director
28 September 2021
Appointed Thornton, Victoria Anne as Director
28 September 2021
Resigned Harland, Stephanie Jane as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
29 March 2019
Resigned Arya, Rajeev as Director
26 March 2019
Appointed Harland, Stephanie Jane as Director
31 January 2018
Resigned Jeffrey, Dianne Michelle as Director
31 January 2018
Appointed Arya, Rajeev as Director
23 December 2015
Appointed Lynch, Agnes Christina as Director
5 June 2014
Resigned Harvey, Mark Ian as Director
5 June 2014
Appointed Jeffrey, Dianne Michelle as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
1 April 2009
Resigned Young, Angus Graham Ferguson as Director
1 April 2009
Resigned Kelly, Rosemary as Director
1 April 2009
Resigned Crown, June Madge, Dr as Director
1 April 2009
Resigned Sanderson, Leonard Milton as Director
1 April 2009
Resigned Waugh, Simon John as Director
1 April 2009
Resigned Castleton, Beverly Ann, Doctor as Director
1 April 2009
Resigned Lord, Janet, Professor as Director
1 April 2009
Resigned Fox, Brian Michael as Director
1 April 2009
Appointed Harvey, Mark Ian as Director
1 April 2009
Resigned Woodbridge, Christopher John Walter as Director
1 April 2009
Resigned Roberts, Michael Curig as Director
1 April 2009
Resigned Connell, Josephine Lilian as Director
1 April 2009
Resigned Rice, William Anthony as Director
1 April 2009
Appointed Age UK as Corporate Director
22 January 2009
22 January 2009
Resigned Cathcart, Henry Strachan as Director
22 January 2009
Resigned Wiseman, Hilary May as Director
31 May 2008
Resigned Mather, John Douglas as Director
20 March 2008
Appointed Wiseman, Hilary May as Director
20 March 2008
Appointed Waugh, Simon John as Director
29 February 2008
Resigned Glencross, David as Director
20 February 2008
Resigned Williams, Kevin Raymond as Director
12 July 2007
Resigned Keates, William Barry as Director
19 September 2006
19 September 2006
Resigned Menzies-Wilson, William Napier as Director
8 May 2006
Resigned Coote, Anna as Director
28 March 2006
Appointed Lord, Janet, Professor as Director
3 March 2006
Appointed Harvey, Mark Ian as Secretary
3 March 2006
Resigned Hickey, Keith Robin as Secretary
26 January 2006
Resigned Iversen, Leslie Lars, Professor as Director
30 November 2005
Appointed Rice, William Anthony as Director
30 November 2005
Appointed Williams, John Robert, Professor as Director
30 November 2005
Appointed Glencross, David as Director
11 October 2005
Resigned Wilmot, Gillian Caroline as Director
20 September 2005
Resigned Larman, Trevor George as Director
24 March 2005
Appointed Cathcart, Henry Strachan as Director
2 December 2004
Appointed Wilmot, Gillian Caroline as Director
2 December 2004
Appointed Sanderson, Leonard Milton as Director
21 September 2004
Resigned Bowrey, Henry John as Director
29 June 2004
Resigned Andrews, Gary Robert, Professor as Director
1 December 2003
Appointed Crown, June Madge, Dr as Director
25 September 2003
Resigned Harris, Anne Macintosh as Director
25 September 2003
Resigned Allen, Priscilla Campbell as Director
26 March 2003
Resigned Seth, Arun as Director
5 December 2002
Resigned Hitchcock, Terence John as Director
26 September 2002
Resigned Patel, Chaitanya Bhupendra, Dr as Director
26 September 2002
Resigned De Haan, Roger Michael, Sir as Director
1 August 2002
10 May 2001
10 May 2001
Appointed De Haan, Roger Michael, Sir as Director
10 May 2001
Appointed Iversen, Leslie Lars, Professor as Director
10 May 2001
Appointed Hitchcock, Terence John as Director
21 March 2001
Appointed Seth, Arun as Director
21 March 2001
Appointed Andrews, Gary Robert, Professor as Director
15 March 2001
Resigned Harley, Vera as Director
8 December 2000
Resigned Hastings, William George, Dr as Director
8 December 2000
Resigned Bowring, Peter as Director
28 September 2000
Appointed Keates, William Barry as Director
28 September 2000
Appointed Coote, Anna as Director
28 September 2000
Appointed Roberts, Michael Curig as Director
10 February 2000
Appointed Patel, Chaitanya Bhupendra, Dr as Director
19 August 1999
Resigned Lady Macpherson Of Biallel as Director
1 June 1999
Appointed Hickey, Keith Robin as Secretary
1 June 1999
Resigned Burgess, Stephen Denis as Secretary
22 April 1999
Appointed Kelly, Rosemary as Director
4 February 1999
Appointed Fox, Brian Michael as Director
9 October 1998
Resigned Macleod, Ian Swan as Director
6 October 1998
Resigned Khaw, Kay-Tee, Professor as Director
2 July 1998
Resigned Wade-Gery, Robert Lucian, Sir as Director
15 June 1998
Appointed Castleton, Beverly Ann, Doctor as Director
1 December 1997
Appointed Williams, Kevin Raymond as Director
14 November 1997
13 November 1997
Resigned Fisher, Dudley Henry as Director
8 May 1997
Resigned Peppiatt, Hugh Stephen Kenneth as Director
25 July 1996
9 May 1996
Appointed Young, Angus Graham Ferguson as Director
9 May 1996
Appointed Larman, Trevor George as Director
9 March 1995
Resigned Lord Imbert Of New Romney as Director
31 December 1994
Resigned Chambers, Anthony as Director
10 November 1994
Resigned Sherwood, Robert Anthony Frank as Director
21 July 1994
Resigned Roycroft, Eric Brian as Director
31 December 1993
Appointed Lord Imbert Of New Romney as Director
11 November 1993
Appointed Mather, John Douglas as Director
8 October 1993
Resigned Baker, Franklin Harold as Director
22 July 1993
Appointed Khaw, Kay-Tee, Professor as Director
15 July 1993
Resigned Lees, Roger Frederick as Director
11 February 1993
Appointed Burgess, Stephen Denis as Secretary
31 December 1992
Resigned Wheatley, John Ernest Morgan as Secretary
5 October 1992
Appointed Lady Macpherson Of Biallel as Director
16 July 1992
Resigned Williams, Douglas as Director
7 November 1991
Resigned Davis, Sydney George Hoult as Director
7 November 1991
Resigned Smith, Julian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Guarenttee
Reg. no. 6825798
Former controllers (2)
30 September 2020
Ceased Agnes Christina Lynch — Holds 25–50% of voting rights
31 January 2018
Ceased Dianne Michelle Jeffrey — Holds 25–50% of voting rights

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged This company Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings 272

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026
24 February 2026Termination of appointment of a director
14 February 2026Appointment of a director
31 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
Show all 272 filings

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