Intune Group Limited

Active02489376 Private limited company
Incorporated
5 April 1990 (36 years)
Previously known as
Help the Aged (Trading) Limited (until 5 September 2006)
Help the Aged (Fund Raising) Limited (until 5 November 1990)
Intercede 824 Limited (until 24 September 1990)
Industry
Non-trading company (74990)
Owned by
Age Concern Holdings Limited
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (26 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle 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
31 December 2015
Resigned Morris, Gordon George as Director
18 December 2015
Appointed Arya, Rajeev as Director
18 December 2015
Appointed Lynch, Agnes Christina as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
27 May 2013
Resigned Ablett, Timothy Andrew as Director
19 October 2012
Resigned Scott, Charles William as Director
19 September 2012
31 August 2012
Resigned Porritt, Jacquelyn Ann as Director
30 June 2012
Resigned Wathen, Simon Walter as Director
4 January 2010
29 April 2009
Appointed Morris, Gordon George as Director
29 April 2009
Appointed Wathen, Simon Walter as Director
29 April 2009
Appointed Porritt, Jacquelyn Ann as Director
1 April 2009
Appointed Ablett, Timothy Andrew as Director
1 April 2009
Resigned Castledine, Stuart Ian as Director
1 April 2009
Resigned Lake, Charles Michael as Director
31 March 2009
Resigned Briscoe, Andrew Mark as Director
31 March 2009
Resigned Rice, William Anthony as Director
10 January 2009
Appointed Scott, Charles William as Director
31 January 2008
Resigned Williams, Kevin Raymond as Director
25 October 2007
Resigned Grahamslaw, Anne Elizabeth as Director
4 December 2006
Appointed Briscoe, Andrew Mark as Director
1 December 2006
Appointed Castledine, Stuart Ian as Director
26 September 2006
Appointed Williams, Kevin Raymond as Director
26 September 2006
Resigned Jones, Stephen David as Director
26 September 2006
Appointed Rice, William Anthony as Director
3 March 2006
Resigned Hickey, Keith Robin as Secretary
3 March 2006
Appointed Harvey, Mark Ian as Secretary
3 March 2006
Resigned Hickey, Keith Robin as Director
17 December 2001
Appointed Grahamslaw, Anne Elizabeth as Director
6 September 2001
Appointed Jones, Stephen David as Director
6 September 2001
Resigned Cryne, Christine as Director
31 August 1999
Resigned South, Janet Mary as Director
31 August 1999
Appointed Cryne, Christine as Director
1 June 1999
Appointed Hickey, Keith Robin as Director
1 June 1999
Resigned Burgess, Stephen Denis as Secretary
1 June 1999
Resigned Burgess, Stephen Denis as Director
1 June 1999
Appointed Hickey, Keith Robin as Secretary
22 November 1996
Appointed Lake, Charles Michael as Director
22 November 1996
Resigned Mayo, Edward John, Colonel as Director
11 February 1993
Appointed Burgess, Stephen Denis as Secretary
11 February 1993
Appointed Burgess, Stephen Denis as Director
31 December 1992
Resigned Wheatley, John Ernest Morgan as Secretary
14 September 1992
Resigned Macdiarmid, Duncan Campbell as Director

Ownership 1 active

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

Age Concern Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where Intune Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
17%
Current Ratio
5.0x

Trend

Net Assets
£0 £5 £10 2021 2023 2024 2025 £10 £10 £10 £10
Balance sheet detail
2025202420232021
Fixed Assets£2£2£2£2
Current Assets£10£10£10£10
Creditors (< 1 year)£2£2£2£2
Creditors (> 1 year)£0£0£0
Net Current Assets£8£8£8£8
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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