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Help The Aged (No: 01263446)

Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Status: Active

Incorporated: 16-Jun-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 87300 - Residential care activities for the elderly and disabled

Current Director: AGE UK (   From: Apr-2009  )

Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970   From: Sep-2020  )

Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967   From: Dec-2015  )

Current Director: VICTORIA ANNE THORNTON ( DOB: Oct-1974   From: Sep-2021  )

Resigned Director: PRISCILLA CAMPBELL ALLEN ( DOB: Jul-1929   From: Aug-1991   To: Sep-2003  )

Resigned Director: GARY ROBERT ANDREWS ( DOB: May-1938   From: Mar-2001   To: Jun-2004  )

Resigned Director: RAJEEV ARYA ( DOB: Oct-1964   From: Jan-2018   To: Mar-2019  )

Resigned Director: PHILIP JOHN CHRISTOPHER ASHFIELD ( DOB: Jan-1940   From: Aug-1991   To: Aug-2002  )

Resigned Director: FRANKLIN HAROLD BAKER ( DOB: Dec-1917   From: Aug-1991   To: Oct-1993  )

Resigned Director: HENRY JOHN BOWREY ( DOB: Mar-1938   From: Jul-1994   To: Sep-2004  )

Resigned Director: PETER BOWRING ( DOB: Apr-1923   From: Aug-1991   To: Dec-2000  )

Resigned Director: BEVERLY ANN CASTLETON ( DOB: Jul-1948   From: Jun-1998   To: Apr-2009  )

Resigned Director: HENRY STRACHAN CATHCART ( DOB: Oct-1940   From: Mar-2005   To: Jan-2009  )

Resigned Director: ANTHONY CHAMBERS ( DOB: Dec-1943   From: Aug-1991   To: Dec-1994  )

Resigned Director: JOSEPHINE LILIAN CONNELL ( DOB: Jan-1948   From: Aug-1991   To: Apr-2009  )

Resigned Director: ANNA COOTE ( DOB: Apr-1947   From: Sep-2000   To: May-2006  )

Resigned Director: JUNE MADGE CROWN ( DOB: Jun-1938   From: Dec-2003   To: Apr-2009  )

Resigned Director: SYDNEY GEORGE HOULT DAVIS ( DOB: Jul-1907   From: Aug-1991   To: Nov-1991  )

Resigned Director: ROGER MICHAEL DE HAAN ( DOB: Oct-1948   From: May-2001   To: Sep-2002  )

Resigned Director: ROGER MICHAEL DE HAAN ( DOB: Oct-1948   From: May-2001   To: Sep-2002  )

Resigned Director: DUDLEY HENRY FISHER ( DOB: Aug-1922   From: Aug-1991   To: Nov-1997  )

Resigned Director: BRIAN MICHAEL FOX ( DOB: Sep-1944   From: Feb-1999   To: Apr-2009  )

Resigned Director: DAVID GLENCROSS ( DOB: Mar-1936   From: Nov-2005   To: Feb-2008  )

Resigned Director: STEPHANIE JANE HARLAND ( DOB: Jan-1962   From: Mar-2019   To: Sep-2021  )

Resigned Director: VERA HARLEY ( DOB: Aug-1911   From: Aug-1991   To: Mar-2001  )

Resigned Director: ANNE MACINTOSH HARRIS ( DOB: Apr-1925   From: Aug-1991   To: Sep-2003  )

Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955   From: Apr-2009   To: Jun-2014  )

Resigned Director: WILLIAM GEORGE HASTINGS ( DOB: Oct-1928   From: Aug-1991   To: Dec-2000  )

Resigned Director: TERENCE JOHN HITCHCOCK ( DOB: Feb-1952   From: May-2001   To: Dec-2002  )

Resigned Director: LESLIE LARS IVERSEN ( DOB: Oct-1937   From: May-2001   To: Jan-2006  )

Resigned Director: OLIVER FRANCIS WINTOUR JAMES ( DOB: Sep-1943   From: May-2001   To: Sep-2006  )

Resigned Director: DIANNE MICHELLE JEFFREY ( DOB: Nov-1944   From: Jun-2014   To: Jan-2018  )

Resigned Director: WILLIAM BARRY KEATES ( DOB: Jan-1935   From: Sep-2000   To: Jul-2007  )

Resigned Director: ROSEMARY KELLY ( DOB: Jun-1944   From: Apr-1999   To: Apr-2009  )

Resigned Director: KAY-TEE KHAW ( DOB: Oct-1950   From: Jul-1993   To: Oct-1998  )

Resigned Director: LADY MACPHERSON OF BIALLEL ( DOB: Aug-1930   From: Oct-1992   To: Aug-1999  )

Resigned Director: TREVOR GEORGE LARMAN ( DOB: Jul-1945   From: May-1996   To: Sep-2005  )

Resigned Director: ROGER FREDERICK LEES ( DOB: Feb-1942   From: Aug-1991   To: Jul-1993  )

Resigned Director: JANET LORD ( DOB: Jan-1957   From: Mar-2006   To: Apr-2009  )

Resigned Director: LORD IMBERT OF NEW ROMNEY ( DOB: Apr-1933   From: Dec-1993   To: Mar-1995  )

Resigned Director: IAN SWAN MACLEOD ( DOB: Oct-1923   From: Aug-1991   To: Oct-1998  )

Resigned Director: JOHN DOUGLAS MATHER ( DOB: Jan-1936   From: Nov-1993   To: May-2008  )

Resigned Director: WILLIAM NAPIER MENZIES-WILSON ( DOB: Dec-1926   From: Aug-1991   To: Sep-2006  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Feb-2000   To: Sep-2002  )

Resigned Director: HUGH STEPHEN KENNETH PEPPIATT ( DOB: Aug-1930   From: Aug-1991   To: May-1997  )

Resigned Director: WILLIAM ANTHONY RICE ( DOB: Mar-1952   From: Nov-2005   To: Apr-2009  )

Resigned Director: MICHAEL CURIG ROBERTS ( DOB: Jun-1938   From: Sep-2000   To: Apr-2009  )

Resigned Director: ERIC BRIAN ROYCROFT ( DOB: Oct-1933   From: Aug-1991   To: Jul-1994  )

Resigned Director: LEONARD MILTON SANDERSON ( DOB: Jun-1953   From: Dec-2004   To: Apr-2009  )

Resigned Director: ARUN SETH ( DOB: Nov-1951   From: Mar-2001   To: Mar-2003  )

Resigned Director: ROBERT ANTHONY FRANK SHERWOOD ( DOB: May-1923   From: Aug-1991   To: Nov-1994  )

Resigned Director: JULIAN DAVID SMITH ( DOB: Sep-1932   From: Aug-1991   To: Nov-1991  )

Resigned Director: HAROLD WALTER LAWRENCE SUMPTION ( DOB: Nov-1916   From: Aug-1991   To: Nov-1997  )

Resigned Director: THERESA HOPE TOLLEMACHE ( DOB: Apr-1948   From: Aug-1991   To: Jul-1996  )

Resigned Director: ROBERT LUCIAN WADE-GERY ( DOB: Apr-1929   From: Aug-1991   To: Jul-1998  )

Resigned Director: SIMON JOHN WAUGH ( DOB: Apr-1958   From: Mar-2008   To: Apr-2009  )

Resigned Director: DOUGLAS WILLIAMS ( DOB: May-1917   From: Aug-1991   To: Jul-1992  )

Resigned Director: KEVIN RAYMOND WILLIAMS ( DOB: May-1948   From: Dec-1997   To: Feb-2008  )

Resigned Director: JOHN ROBERT WILLIAMS ( DOB: Jun-1950   From: Nov-2005   To: Jan-2009  )

Resigned Director: GILLIAN CAROLINE WILMOT ( DOB: Feb-1960   From: Dec-2004   To: Oct-2005  )

Resigned Director: HILARY MAY WISEMAN ( DOB: Sep-1951   From: Mar-2008   To: Jan-2009  )

Resigned Director: CHRISTOPHER JOHN WALTER WOODBRIDGE ( DOB: Nov-1939   From: Aug-1991   To: Apr-2009  )

Resigned Director: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933   From: May-1996   To: Apr-2009  )

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: Jun-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 Uk, Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)

Mrs Dianne Michelle Jeffrey, Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-01-31)

Ms Agnes Christina Lynch, Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-09-30)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Current assets 0.0,0.0,0.0,0.0
Net current assets (liabilities) 0.0,0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0,0.0
Net assets (liabilities) 0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0
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