Age Concern Enterprises Cymru Limited

Active05744511 Private limited company
Incorporated
15 March 2006 (20 years)
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
14 May 2027
Last conf. stmt
30 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 (13 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
23 December 2015
Appointed Arya, Rajeev as Director
23 December 2015
Appointed Lynch, Agnes Christina as Director
31 March 2015
Resigned Reeks, Jane Lesley as Director
31 March 2015
Resigned Taylor, Robert William as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
30 June 2012
Resigned Wathen, Simon Walter Julian as Director
7 December 2011
Resigned Hawkins, Jeffrey Neil as Director
4 August 2009
Appointed Harvey, Mark Ian as Secretary
21 July 2009
Resigned Nolan, Maureen Patricia as Secretary
1 April 2008
Resigned Akinpelu, Abi Anthony as Director
11 June 2007
Resigned Curzon Directors Limited as Corporate Director
11 June 2007
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
1 June 2006
Appointed Reeks, Jane Lesley as Director
1 June 2006
Appointed Taylor, Robert William as Director
1 June 2006
Appointed Akinpelu, Abi Anthony as Director
1 June 2006
Appointed Morris, Gordon George as Director
1 June 2006
Appointed Wathen, Simon Walter Julian as Director
1 June 2006
Appointed Hawkins, Jeffrey Neil as Director
1 June 2006
Appointed Nolan, Maureen Patricia as Secretary
15 March 2006
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
15 March 2006
Appointed Curzon Directors Limited as Corporate 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
£1
Debt Ratio
0%

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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