Company information:
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 |