Company information:
Help The Aged (Mail Order) Limited (No: 00893588)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 12-Jul-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970 From: Sep-2020 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: May-2015 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Dec-2015 To: Mar-2019 )
Resigned Director: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Feb-1993 To: Jun-1999 )
Resigned Director: CHRISTINE CRYNE ( DOB: Mar-1955 From: Aug-1999 To: Sep-2001 )
Resigned Director: HUGH ALOYSIUS FORDE ( DOB: Jul-1960 From: Jan-2007 To: May-2015 )
Resigned Director: ANNE ELIZABETH GRAHAMSLAW ( DOB: Mar-1952 From: Dec-2001 To: Oct-2007 )
Resigned Director: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Mar-1956 From: Sep-2001 To: Jul-2007 )
Resigned Director: HELENA KING ( DOB: Oct-1979 From: Apr-2008 To: Oct-2016 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Nov-1996 To: Mar-2009 )
Resigned Director: DUNCAN CAMPBELL MACDIARMID ( DOB: Oct-1939 From: Aug-1991 To: Sep-1992 )
Resigned Director: EDWARD JOHN MAYO ( DOB: May-1931 From: Aug-1991 To: Nov-1996 )
Resigned Director: DAVID CHRISTOPHER NIEPER ( DOB: Mar-1964 From: May-2003 To: Mar-2009 )
Resigned Director: JOHN FREDERICK PEARSON ( DOB: Jul-1928 From: Aug-1991 To: Apr-1994 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Jan-2007 To: Oct-2012 )
Resigned Director: JANET MARY SOUTH ( DOB: Apr-1939 From: Dec-1995 To: Aug-1999 )
Resigned Director: JOHN ERNEST MORGAN WHEATLEY ( DOB: Mar-1935 From: Aug-1991 To: Dec-1992 )
Resigned Director: BRIAN HERBERT WRIGHT ( DOB: Jun-1934 From: Feb-1993 To: Dec-1995 )
Resigned Secretary: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Feb-1993 To: Jun-1999 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Mar-2006 To: Mar-2014 )
Resigned Secretary: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: JOHN ERNEST MORGAN WHEATLEY ( DOB: Mar-1935 From: Aug-1991 To: Dec-1992 )
Persons of Significant Control:
Age Concern Holdings Ltd, Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0 |
| Current assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 98 | 98 | 98 | 98 | 98.0,98.0,98.0,98.0 |
| Total assets less current liabilities | 120 | 120 | 120 | 120 | 120.0,120.0,120.0,120.0 |
| Net assets (liabilities) | 120 | 120 | 120 | 120 | 120.0,120.0,120.0,120.0 |
| Equity / share capital and reserves | 120 | 120 | 120 | 120 | 120.0,120.0,120.0,120.0 |