Age Concern Slough and Berkshire East

Active03892564 Private company limited by guarantee
Incorporated
13 December 1999 (26 years)
Previously known as
One Day Giving, Caring, Here (until 15 May 2014)
Age Concern Slough & Berkshire East (until 28 June 2013)
Age Concern Slough (until 2 August 2007)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Ann Brown
James Hayworth Avice
Accounts type
Group
Region
South East
Address
The Priory Suite G4
Stomp Road
Burnham
SL1 7LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Ann
Director · Appointed 12 December 2024
British
Born August 1951 (75)
Director · Appointed 14 March 2023
British
Born June 1980 (46)
Avice, James Hayworth
Director · Appointed 13 April 2022
British
Born December 1952 (73)
Director · Appointed 27 November 2019
British
Born December 1956 (69)
Davies, Tereena Lorraine
Secretary · Appointed 24 July 2019
Officer history (55 former)
12 December 2024
Appointed Brown, Ann as Director
31 December 2023
Resigned Herman, Christopher Robert, Dr as Director
14 March 2023
Appointed Brind, David as Director
1 January 2023
Resigned Sinclair, Gregory Ian as Director
18 May 2022
Resigned Grevett, Paula as Director
13 April 2022
Appointed Avice, James Hayworth as Director
1 May 2020
Resigned Akwa, Ray as Director
26 March 2020
Appointed Herman, Christopher Robert, Dr as Director
27 November 2019
Appointed Cook, Nigel Roger as Director
27 November 2019
Resigned Pountain, Gareth as Director
26 July 2019
Resigned Griffiths, Kevin Charles as Secretary
24 July 2019
Appointed Davies, Tereena Lorraine as Secretary
28 November 2018
Appointed Griffiths, Kevin Charles as Secretary
31 October 2018
Resigned Mittal, Bharat Bhushan as Director
31 October 2018
Resigned Cannings, Antony Paul as Director
26 September 2018
Appointed Akwa, Ray as Director
14 June 2018
Resigned Wheeler, Lois Julia as Secretary
7 June 2018
Resigned Dhokia, Rajendra Premji as Director
5 October 2017
Resigned Whitehouse, Robert John as Director
23 February 2017
Appointed Mittal, Bharat Bhushan as Director
23 February 2017
Appointed Sinclair, Gregory Ian as Director
23 November 2016
Appointed Pountain, Gareth as Director
22 July 2016
Resigned Freedman, Steven Paul as Director
16 May 2016
Resigned Young, Emma Louise as Director
14 April 2016
Appointed Cannings, Antony Paul as Director
14 April 2016
Resigned Ali, Zafar as Director
7 March 2016
Resigned Rayner, Sarah May as Director
24 June 2015
Appointed Rayner, Sarah May as Director
11 February 2015
Appointed Wheeler, Lois Julia as Secretary
11 February 2015
Appointed Young, Emma Louise as Director
29 April 2014
Resigned Morgan, Tracey Dawn as Secretary
19 February 2014
Resigned Maclean, Colin William as Director
17 January 2014
Resigned Impiazzi, Neil Dominic as Director
14 December 2013
Resigned Wright, Marcia Mcbride as Director
14 July 2013
Appointed Maclean, Colin William as Director
9 November 2012
Appointed Wright, Marcia Mcbride as Director
9 November 2012
Resigned Haeffele, John as Director
9 November 2012
Appointed Impiazzi, Neil Dominic as Director
1 April 2011
Resigned Age Concern Slough And Berkshire East as Corporate Director
25 January 2011
Appointed Freedman, Steven Paul as Director
19 October 2010
Resigned Seeburn, Suttice Jay as Director
19 October 2010
Resigned Williams, Jean Margaret as Director
18 May 2010
Resigned Slatter, Jane as Director
26 October 2009
Appointed Haeffele, John as Director
8 July 2009
Appointed Grevett, Paula as Director
1 July 2009
Resigned Ball, Susan Brenda as Director
29 April 2009
Resigned Mohomed Hossen, Pamela Kay as Director
25 January 2009
Appointed Age Concern Slough And Berkshire East as Corporate Director
9 January 2009
Resigned Addrison, John Trevelyan as Director
17 October 2008
Resigned Wright, Marcia Mcbride as Director
24 July 2008
Appointed Dhokia, Rajendra Premji as Director
24 July 2008
Appointed Ali, Zafar as Director
24 June 2008
Resigned Blackden, Benjamin Paul as Director
24 April 2008
Appointed Slatter, Jane as Director
28 January 2008
Resigned Box, Graham Nigel, Dr as Director
12 October 2007
Resigned Crocker, Malcolm Stuart as Director
12 October 2007
Appointed Box, Graham Nigel, Dr as Director
27 October 2006
Appointed Whitehouse, Robert John as Director
27 October 2006
Appointed Crocker, Malcolm Stuart as Director
27 October 2006
Resigned Heigham, Clement John as Director
27 October 2006
Resigned Hay, James Ian as Director
27 October 2006
Appointed Blackden, Benjamin Paul as Director
27 October 2006
Appointed Addrison, John Trevelyan as Director
27 October 2006
Appointed Wright, Marcia Mcbride as Director
8 May 2006
Resigned Whittaker, James Abraham as Director
18 November 2005
Resigned Hill, Elizabeth Ann as Director
30 October 2005
Appointed Whittaker, James Abraham as Director
30 September 2005
Resigned Gillions, Stephen William as Director
30 September 2005
Appointed Ball, Susan Brenda as Director
30 September 2005
Appointed Mohomed Hossen, Pamela Kay as Director
14 April 2005
Resigned Piggott, Janet Elizabeth as Director
22 November 2004
Resigned Whittaker, James Abraham as Director
6 August 2004
Resigned Williams, Kenneth Ivor as Director
6 August 2004
Appointed Williams, Jean Margaret as Director
6 August 2004
Resigned Ali, Zafar as Director
22 July 2003
Appointed Heigham, Clement John as Director
22 July 2003
Appointed Williams, Kenneth Ivor as Director
22 July 2003
Resigned Verma, Yash as Director
22 July 2003
Appointed Seeburn, Suttice Jay as Director
22 July 2003
Appointed Hay, James Ian as Director
22 July 2003
Resigned Hutchings, Margaret Dorothy as Director
31 May 2003
Resigned Grant, Paul as Director
31 May 2003
Resigned Mccarthy, Michael Christopher as Director
4 November 2002
Appointed Mccarthy, Michael Christopher as Director
4 October 2002
Resigned Hammond, Victor John as Director
4 October 2002
Appointed Whittaker, James Abraham as Director
4 October 2002
Resigned Cooper, Pamela Mary as Director
4 October 2002
Resigned Gray, Raymond John as Director
4 October 2002
Appointed Hill, Elizabeth Ann as Director
1 August 2002
Appointed Morgan, Tracey Dawn as Secretary
30 June 2002
Resigned Cornish, Eric John as Director
14 June 2002
Resigned Commerford, Christine as Secretary
11 June 2002
Resigned Tucker, Henry John as Director
19 April 2002
Resigned Millis, Iris Eileen as Director
4 October 2001
Appointed Piggott, Janet Elizabeth as Director
4 October 2001
Appointed Hammond, Victor John as Director
3 August 2001
Resigned Theobald, Doris as Director
2 November 2000
Appointed Grant, Paul as Director
1 September 2000
Resigned Saldanha, Lyra Marcya as Director
20 July 2000
Appointed Ali, Zafar as Director
20 July 2000
Appointed Gray, Raymond John as Director
20 July 2000
Appointed Verma, Yash as Director
20 July 2000
Appointed Gillions, Stephen William as Director
29 June 2000
Resigned Johnston, Edward Millar as Director
29 June 2000
Resigned Cryer, Eleanor Beryl as Director
19 April 2000
Appointed Tucker, Henry John as Director
19 April 2000
Appointed Saldanha, Lyra Marcya as Director
19 April 2000
Appointed Cryer, Eleanor Beryl as Director
19 April 2000
Appointed Theobald, Doris as Director
19 April 2000
Appointed Hutchings, Margaret Dorothy as Director
19 April 2000
Appointed Millis, Iris Eileen as Director
13 December 1999
Appointed Johnston, Edward Millar as Director
13 December 1999
Appointed Commerford, Christine as Secretary
13 December 1999
Appointed Cornish, Eric John as Director
13 December 1999
Appointed Cooper, Pamela Mary as 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.

Holdings 1

Companies where Age Concern Slough and Berkshire East is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Group of companies' accounts30 April 2025
13 November 2025Confirmation statement with no updates12 November 2025
19 December 2024Group of companies' accounts30 April 2024
12 December 2024Appointment of a director
13 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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