Age Concern Limited

Active05425966 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Dormant Company (99999)
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
29 April 2027
Last conf. stmt
15 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 (8 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
16 April 2016
Appointed Lynch, Agnes Christina as Director
5 June 2014
Resigned Harvey, Mark Ian as Director
5 June 2014
Appointed Arya, Rajeev as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
19 October 2012
Appointed Harvey, Mark Ian as Director
19 October 2012
Resigned Scott, Charles William as Director
29 July 2009
Appointed Scott, Charles William as Director
29 July 2009
Appointed Harvey, Mark Ian as Secretary
29 July 2009
Resigned How, Alan as Director
21 July 2009
Resigned Nolan, Maureen Patricia as Secretary
15 April 2005
Appointed Nolan, Maureen Patricia as Secretary
15 April 2005
Appointed How, Alan 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

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates15 April 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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