Age UK Suffolk

In liquidationAccounts overdue Confirmation statement overdue 04150543 Private company limited by guarantee
Incorporated
30 January 2001 (25 years)
Previously known as
Age Concern Suffolk (until 25 February 2014)
Age Concern Suffolk Limited (until 31 May 2001)
Industry
Other service activities n.e.c. (96090)
Directors
David Roy Wilkes
Owned by
Accounts type
Group
Region
East Midlands
Address
Rivermead House Grove Park
7 Lewis Court
Leicester
LE19 1SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
13 March 2021 (overdue)
Last conf. stmt
30 January 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Wilkes, David Roy
Director · Appointed 7 April 2020
British
Born January 1962 (64)
Director · Appointed 24 April 2018
Also at Lime Skills CIC · more companies
British
Born October 1973 (53)
Chandler, Lesley
Secretary · Appointed 31 December 2015
Director · Appointed 3 September 2015
Also at Gymnastics in Ipswich
British
Born December 1972 (53)
Director · Appointed 3 April 2014
Also at Barhale Limited, Barhale Construction Services Limited, Barhale Properties Limited · more companies
British
Born May 1951 (75)
Director · Appointed 9 May 2013
British
Born July 1965 (61)
Director · Appointed 1 October 2011
British
Born December 1941 (84)
Officer history (42 former)
11 July 2024
Resigned Chenery, David Frank as Director
12 May 2020
Resigned Robinson, John Michael as Director
7 April 2020
Appointed Wilkes, David Roy as Director
6 October 2019
Resigned Chew, Melanie as Director
24 April 2018
Appointed Bradford, Nicola Rose as Director
24 April 2018
Appointed Chew, Melanie as Director
27 March 2018
Resigned Jackson, Christopher John Scott as Director
31 December 2017
Resigned Holloway, Julia as Director
20 September 2017
Resigned Barrow, Arnold John as Director
6 April 2017
Appointed Chenery, David Frank as Director
7 February 2017
Appointed Jackson, Christopher John Scott as Director
7 February 2017
Appointed Barrow, Arnold John as Director
4 October 2016
Resigned Gordon, Rachael Alexandra as Director
31 May 2016
Resigned Taylor, Helen Judith as Director
7 April 2016
Resigned Spink, Katherine Rebecca as Director
4 February 2016
Appointed Gordon, Rachael Alexandra as Director
13 January 2016
Resigned Ladbrook, Claire Alison as Director
31 December 2015
Resigned Lewis, Kevin as Secretary
31 December 2015
Appointed Chandler, Lesley as Secretary
3 September 2015
Appointed Spink, Katherine Rebecca as Director
3 September 2015
Appointed Woollard, Emma Victoria as Director
22 June 2015
Resigned Reynolds, Ann as Director
5 March 2015
Appointed Robinson, John Michael as Director
4 December 2014
Appointed Reynolds, Ann as Director
4 December 2014
Appointed Taylor, Helen Judith as Director
4 December 2014
Resigned Sadler, Shirley as Director
4 December 2014
Resigned Wright, Tessa Jane as Director
24 July 2014
Resigned Robinson, John Michael as Director
3 April 2014
Appointed Sheppard, Anthony Keith as Director
21 January 2014
Resigned Chesterman, Robin Charles Guy as Director
5 September 2013
Resigned Corder, Pamela Christine as Director
9 August 2013
Resigned Gray, Lyn as Director
9 May 2013
Appointed Gray, Lyn as Director
9 May 2013
Appointed Thomas, Helen Elizabeth as Director
28 February 2013
Resigned Jell, Richard Paul Roberts as Director
10 October 2012
Resigned Clark, Ian Michael as Director
8 August 2012
Resigned Potter, Patricia Ann as Director
8 February 2012
Resigned Standeven, Joanna Carolyn as Director
1 October 2011
Appointed Ladbrook, Claire Alison as Director
1 October 2011
Appointed Jones, Peter Derek as Director
1 October 2011
Appointed Corder, Pamela Christine as Director
1 October 2011
Appointed Holloway, Julia as Director
30 September 2011
Resigned Lockett, Carol Joan as Director
13 April 2011
Resigned Thomas, David William Lloyd as Director
3 September 2010
Appointed Lewis, Kevin as Secretary
3 September 2010
Resigned Connell-Smith, David as Secretary
23 October 2008
Appointed Standeven, Joanna Carolyn as Director
23 October 2008
Resigned Rapley, Crystal Ann as Director
23 October 2008
Appointed Chesterman, Robin Charles Guy as Director
23 October 2008
Appointed Jell, Richard Paul Roberts as Director
23 October 2008
Appointed Thomas, David William Lloyd as Director
5 May 2008
Resigned Cozens, Sharron Anne as Director
9 April 2008
Appointed Lockett, Carol Joan as Director
9 April 2008
Resigned Williams, Lesley Vivienne as Director
31 January 2008
Appointed Cozens, Sharron Anne as Director
4 October 2007
Resigned Wingham-Boyer, Nick as Director
4 October 2007
Resigned Moore Smith, Bryan, Dr as Director
4 October 2007
Resigned Butters, Paul as Director
8 August 2007
Resigned Prentice, Peter Reginald as Director
13 April 2007
Appointed Wingham-Boyer, Nick as Director
13 April 2007
Appointed Wright, Tessa Jane as Director
11 April 2007
Appointed Prentice, Peter Reginald as Director
11 April 2007
Appointed Potter, Patricia Ann as Director
22 February 2007
Resigned Maule, Eric Edmund as Director
5 October 2006
Resigned Barnes, Gerald William as Director
25 May 2006
Resigned Eyres, Jeremy, Doctor as Director
8 February 2006
Resigned Carpenter, Michael George Barnaby as Director
8 February 2006
Appointed Clark, Ian Michael as Director
8 February 2006
Appointed Robinson, John Michael as Director
6 October 2005
Resigned Wiles, Elizabeth May as Director
10 June 2005
Resigned Ware, Richard as Director
28 September 2004
Appointed Eyres, Jeremy, Doctor as Director
24 March 2004
Appointed Carpenter, Michael George Barnaby as Director
29 May 2002
Appointed Ware, Richard as Director
29 May 2002
Appointed Rapley, Crystal Ann as Director
12 May 2002
Resigned Cannon, George Anthony as Director
27 March 2002
Appointed Williams, Lesley Vivienne as Director
4 October 2001
Resigned Savage, Thomas Leonard as Director
4 October 2001
Resigned Savage, Thomas Leonard as Secretary
4 October 2001
Appointed Connell-Smith, David as Secretary
25 July 2001
Resigned Heywood, Geoffrey Francis as Director
28 March 2001
Appointed Butters, Paul as Director
28 March 2001
Appointed Moore Smith, Bryan, Dr as Director
28 March 2001
Appointed Sadler, Shirley as Director
28 March 2001
Appointed Maule, Eric Edmund as Director
28 March 2001
Appointed Barnes, Gerald William as Director
28 March 2001
Appointed Wiles, Elizabeth May as Director
28 March 2001
Appointed Heywood, Geoffrey Francis as Director
30 January 2001
Appointed Savage, Thomas Leonard as Secretary
30 January 2001
Appointed Savage, Thomas Leonard as Director
30 January 2001
Appointed Cannon, George Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 6825798

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK
Age UK Suffolk This company 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 Financial Partnerships Limited Owns 75–100% of shares
Age Concern Financial Solutions Limited Owns 75–100% of shares
Age Concern Insurance Services 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
Charlton Beeches (Preston) Management Company Limited Holds 75–100% of voting rights
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Penarth House (Clevedon) Management Company Limited Holds 75–100% of voting rights
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
Sunnyside Road (Clevedon) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights
The Silver Line Helpline Enterprises Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
16 October 2026Return of final meeting in a creditors' voluntary winding up
28 May 2026Appointment of a voluntary liquidator
19 May 2026Removal of liquidator by court order
23 March 2026Appointment of a voluntary liquidator
19 March 2026Removal of liquidator by court order
Show all 173 filings

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