AC

AGE CONCERN HOLDINGS LIMITED

Active

Company number 01102971

London, England · Incorporated 21 March 1973

7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGE CONCERN CARDS LIMITED · 21 March 1973 – 31 December 1981

AGE CONCERN ENTERPRISES LIMITED · 31 December 1981 – 24 May 1996

AGE CONCERN TRADING LIMITED · 24 May 1996 – 15 June 2005

Company overview

AGE CONCERN HOLDINGS LIMITED is an active private limited company incorporated on 21 March 1973 and registered in England and Wales. It has changed its name 3 times, most recently from AGE CONCERN TRADING LIMITED on 24 May 1996. Its registered office is at 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Age Uk Trading Cic, which holds 75-100% of the shares. The sole director is MARSHALL, Donna Michelle (appointed 16 January 2026). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. Companies House holds 169 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MD
MARSHALL, Donna Michelle
Director
16 January 2026
HR
HAWTIN, Richard Jonathan
Director · Resigned
30 September 2020
LA
LYNCH, Agnes Christina
Director · Resigned
22 July 2015
AU
AGE UK TRADING CIC
Corporate Director · Resigned
22 July 2015
AR
ARYA, Rajeev
Director · Resigned
1 October 2013
HM
HARVEY, Mark Ian
Secretary · Resigned
1 August 2009
MG
MORRIS, Gordon George
Director · Resigned
27 September 2006
OA
O'REILLY, Anne, M/S
Director · Resigned
27 September 2006
NM
NORTHEAST, Michael William
Director · Resigned
24 July 2006
WJ
WRIGHT, James Robertson Graeme
Director · Resigned
19 July 2005
CC
COWPE, Christopher Rimmington
Director · Resigned
10 January 2005
BN
BIDDLE, Norman Michael, Dr
Director · Resigned
23 November 2004
PD
PATTERSON, Deryck
Director · Resigned
23 November 2004
GD
GRYS, Desmond John Le
Director · Resigned
23 November 2004
HA
HOW, Alan
Director · Resigned
23 November 2004
LA
LEE, Anthony Mervyn
Director · Resigned
23 November 2004
PA
PAGE, Anthony Sherwin
Director · Resigned
23 November 2004
PI
PURUIS, Ian Bremner
Director · Resigned
23 November 2004
NM
NOLAN, Maureen Patricia
Secretary · Resigned
30 June 2004
WS
WOODWARD SHEATH, Derek
Director · Resigned
28 February 1996
FR
FORMAN, Roy
Director · Resigned
8 November 1994
LA
LISHMAN, Arthur Gordon
Director · Resigned
8 November 1994
KJ
KERSLAKE, John Anthony
Director · Resigned
8 April 1994
NS
NEWTON, Sarah
Director · Resigned
25 March 1994
PR
PASHLEY, Roger Leonard
Director · Resigned
18 November 1992
HR
HAND, Robert William
Director · Resigned
18 November 1992
HR
HANDOVER, Richard Gordon
Director · Resigned
18 November 1992
JD
JOHNSON, David
Director · Resigned
18 November 1992
MS
MITCHELL, Sarah Jane
Director · Resigned
18 November 1992
CW
COCKBURN, William Lawrence
Director · Resigned
—
GS
GREENGROSS, Sally, Lady
Director · Resigned
—

Persons with significant control

PS
Age Uk Trading Cic
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Change Corporate Director Company With Change Date
Officers
11 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Auditors Resignation Company
Auditors
5 February 2014 View
Miscellaneous
Miscellaneous
3 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Miscellaneous
Miscellaneous
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Auditors Resignation Company
Auditors
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
5 September 2005 View
Certificate Change Of Name Company
Change Of Name
15 June 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Dormant
Accounts
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Annual Return
16 September 1999 View
Resolution
Resolution
2 March 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
19 October 1998 View
Resolution
Resolution
13 March 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
12 October 1997 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Certificate Change Of Name Company
Change Of Name
23 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Mortgage
12 May 1994 View
Accounts With Accounts Type Full
Accounts
11 December 1993 View
Legacy
Annual Return
16 November 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Annual Return
10 September 1992 View
Memorandum Articles
Incorporation
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Legacy
Officers
20 May 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Address
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Annual Return
11 May 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Accounts Type Full
Accounts
23 March 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Annual Return
28 March 1987 View
Accounts With Accounts Type Full
Accounts
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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