Age Concern Holdings Limited

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Age Concern Holdings Limited

01102971•Private Limited With Share Capital

7Th Floor, One America Square, 17 Crosswall, London, EC3N2LB
08081004545

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Incorporated

21/03/1973

Company Age

53 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Age Concern Holdings Limited (01102971) is a private limited with share capital incorporated on 21/03/1973 (53 years old) and registered in london, EC3N2LB. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/03/1973
EC3N2LB

Financial Overview

Total Assets

£243

Liabilities

£241

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
donna michelle marshall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:11-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:05-02-2014
Miscellaneous
Category:Miscellaneous
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Miscellaneous
Category:Miscellaneous
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Auditors Resignation Company
Category:Auditors
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:05-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

7Th Floor, One America Square, 17 Crosswall, London, Ec3N 2Lb, EC3N2LBRegistered
Age Concern, Beck House, Beck'S Square, Tiverton, Devon, EX166PJ
Ten Pound Walk, Doncaster, South Yorkshire, DN45HX

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Contact

08081004545
7Th Floor, One America Square, 17 Crosswall, London, EC3N2LB