AU

AGE UK

Active

Company number 06825798

London, England · Incorporated 20 February 2009

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

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
17 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous registered addresses

7th Floor, One America Square London EC3N 2LB England · until 31 January 2022

One America Square 7th Floor London EC3N 2LB England · until 30 January 2022

Tavis House 1 - 6 Tavistock Square London WC1H 9NA · until 30 January 2022

Tavis House 1-6 Tavistick Square London WC1H 9NA England · until 2 September 2011

York House 207-221 Pentonville Road London N1 9UZ · until 1 September 2011

Company overview

No company summary available yet.

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AE
ABELES, Eva
Secretary
11 June 2026
KN
KHERAJ, Nilufer
Director
2 June 2026
SO
SMYTH, Oonagh
Director
1 June 2026
RH
RICE, Helen Laura
Director
1 October 2024
TL
THOMAS, Lynda Margaret
Director
13 February 2023
BN
BURSTIN, Nicholas Ernest
Director
28 September 2022
ST
STRAUSS, Toby Emil
Director
4 January 2022
MD
MCNALLY, Dawn
Director
17 November 2021
FJ
FREEMAN, Jackie, Dr
Director
26 May 2021
CC
COLE, Carol Winifred
Director
26 November 2020
SJ
SCOTT, Julia
Director
26 November 2020
SR
SHUBHABRATA, Roy
Director
26 November 2020
DA
DIXON, Andrew Michael Morley
Director
1 October 2017
FP
FARMER, Paul
Secretary · Resigned
9 February 2026
SP
SADARANGANI, Preeti Lakhmichand
Director · Resigned
1 September 2022
KA
KEELING, Ann Veronica
Director · Resigned
26 July 2022
HR
HAWTIN, Richard Jonathan
Secretary · Resigned
30 September 2020
JM
JONES, Martin Clifford
Director · Resigned
29 March 2020
NJ
NORLEY, John Mark
Director · Resigned
25 July 2019
PS
PURDY, Stuart Edward
Director · Resigned
16 February 2018
AS
ALLEN, Sharon Jane
Director · Resigned
1 September 2017
BA
BRADLEY, Anna Louise
Director · Resigned
19 February 2017
PB
POMEROY, Brian Walter, Sir
Director · Resigned
19 February 2017
TS
TAVERNE, Suzanna
Director · Resigned
19 February 2017
BA
BRADLEY, Anna Louise
Director · Resigned
26 January 2017
PB
POMEROY, Brian Walter, Sir
Director · Resigned
26 January 2017
TS
TAVERNE, Suzanna
Director · Resigned
26 January 2017
LM
LUNNEY, Mark
Director · Resigned
24 November 2016
CL
CHURCHILL, Lawrence
Director · Resigned
21 May 2015
TC
TOWNSEND, Christina, Dr
Director · Resigned
21 May 2015
LA
LYNCH, Agnes
Secretary · Resigned
27 November 2014
WN
WILKINSON, Nicholas Guy
Director · Resigned
5 June 2014
BJ
BRIERS, John Gerard
Director · Resigned
27 March 2014
FD
FRASER, David James
Director · Resigned
1 October 2013
WS
WAUGH, Simon John
Director · Resigned
25 September 2013
AT
ABLETT, Timothy Andrew
Director · Resigned
30 January 2013
BL
BRACKEN, Lucy Eleanor
Director · Resigned
27 July 2012
HD
HUNTER, David Edgar
Director · Resigned
22 March 2012
WJ
WRIGHT, James Robertson Graeme
Director · Resigned
22 May 2009
HM
HARVEY, Mark Ian
Secretary · Resigned
18 May 2009
CH
CATHCART, Henry Strachan
Director · Resigned
20 February 2009
CP
CUSACK, Patrick
Director · Resigned
20 February 2009
FB
FUGE, Bernadette, Dr
Director · Resigned
20 February 2009
GJ
GREENHALGH, Jeremy Edward
Director · Resigned
20 February 2009
HT
HAMMOND, Timothy Richard William
Director · Resigned
20 February 2009
HC
HUGHES, Christopher Carl
Director · Resigned
20 February 2009
JD
JEFFREY, Dianne Michelle
Director · Resigned
20 February 2009
KG
KYLE, Glyn
Director · Resigned
20 February 2009
MB
MCCORMACK, Brendan George, Professor
Director · Resigned
20 February 2009
NP
NEWELL, Priscilla Jane
Director · Resigned
20 February 2009
VM
VINCENT, Michael Geoffrey
Director · Resigned
20 February 2009
WP
WALSH, Pauline Anne
Director · Resigned
20 February 2009
WJ
WESSON, Jane Louise
Director · Resigned
20 February 2009
WJ
WILLIAMS, John Robert, Professor
Director · Resigned
20 February 2009
WH
WISEMAN, Hilary May
Director · Resigned
20 February 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Memorandum Articles
Incorporation
15 February 2026 View
Resolution
Resolution
15 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Resolution
Resolution
17 September 2025 View
Memorandum Articles
Incorporation
9 September 2025 View
Resolution
Resolution
4 September 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Group
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Group
Accounts
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts Amended With Accounts Type Group
Accounts
10 January 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Group
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Resolution
Resolution
17 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Group
Accounts
17 October 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Miscellaneous
Miscellaneous
4 June 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Resolution
Resolution
3 January 2014 View
Accounts With Accounts Type Group
Accounts
6 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2011 View
Accounts Amended With Accounts Type Group
Accounts
31 January 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Incorporation Company
Incorporation
20 February 2009 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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