Age UK Bolton Enterprises Limited

Active02904430 Private limited company
Incorporated
3 March 1994 (32 years)
Previously known as
Age Concern Bolton Enterprises Limited (until 27 April 2012)
Age UK Bolton Enterprises Limited (until 17 February 2012)
Age Concern Bolton Enterprises Limited (until 14 February 2012)
Earlier: Foodmobile Services Limited
Industry
Other service activities n.e.c. (96090)
Directors
Darren Joseph Clare
John Healey Cooper
Accounts type
Total exemption full
Region
North West
Address
53-55 Victoria Square Victoria Square
Bolton
BL1 1RZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born May 1967 (59)
Clare, Darren Joseph
Director · Appointed 4 December 2024
British
Born January 1966 (60)
Mckechnie, Lauren
Secretary · Appointed 31 July 2024
Cooper, John Healey
Director · Appointed 23 November 2021
British
Born May 1953 (73)
Director · Appointed 21 May 2019
British
Born November 1966
Officer history (15 former)
3 August 2026
Appointed Cecil, Rupert Lawrence Amherst as Director
4 December 2024
Appointed Clare, Darren Joseph as Director
31 July 2024
Appointed Mckechnie, Lauren as Secretary
31 July 2024
Resigned Hilton, Suzanne April as Secretary
26 June 2024
Resigned Smart, David as Director
23 November 2021
Appointed Cooper, John Healey as Director
4 October 2021
Resigned Twitchett, Paul Alec as Director
20 July 2020
Resigned Critchlow, Mark as Director
21 May 2019
Appointed Macdonald, Sara Gabrielle as Director
24 September 2018
Resigned Williams, Kevan Paul as Director
13 July 2016
Appointed Twitchett, Paul Alec as Director
1 April 2014
Appointed Hilton, Suzanne April as Secretary
31 March 2014
Resigned Evans, Gareth as Secretary
30 January 2014
Appointed Williams, Kevan Paul as Director
27 February 2013
Appointed Smart, David as Director
1 October 2012
17 May 2012
Appointed Critchlow, Mark as Director
25 January 2012
Resigned Hutchinson, John as Director
10 October 2011
Resigned Jones, Sharon Marie as Director
1 October 2008
Appointed White, Frank Richard, Councillor as Director
1 October 2008
Resigned Willis, Robert Clive, Professor as Director
18 October 2007
Appointed Jones, Sharon Marie as Director
10 November 2004
Resigned Morgan, William James as Director
20 October 2003
Appointed Morgan, William James as Director
1 April 2000
Appointed Hutchinson, John as Director
31 March 2000
Resigned Russell, Ann as Director
3 February 1997
Appointed Willis, Robert Clive, Professor as Director
3 February 1997
Resigned Smart, William Allan as Director
14 March 1994
Appointed Smart, William Allan as Director
14 March 1994
Appointed Russell, Ann as Director
14 March 1994
Appointed Evans, Gareth as Secretary
14 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 July 2020
Ceased John Healey Cooper — Owns 25–50% of shares
6 April 2016
Ceased David Smart — Owns 25–50% of shares

Financials

Cash
£84,212
Employees
17
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2020 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222020
Current Assets£102,834£42,698£37,386£8,515
Debtors£18,622£20,353£13,987£7,689
Cash£84,212£22,345£23,399£826
Creditors (< 1 year)£102,832£42,696£37,384£8,513
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 March 2026Confirmation statement with no updates2 March 2026
5 December 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates2 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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