Company information:
Age Concern Trust Corporation (No: 02547188)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 10-Sep-1990
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: Apr-2016 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jun-2014 To: Mar-2019 )
Resigned Director: JOHN RICHARD BETTINSON ( DOB: Jun-1932 From: Aug-1992 To: Mar-2009 )
Resigned Director: WILLIAM LAWRENCE COCKBURN ( DOB: Sep-1923 From: Aug-1992 To: Jul-1994 )
Resigned Director: SALLY GREENGROSS ( DOB: Jun-1935 From: Aug-1992 To: Jul-2000 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Oct-2012 To: Jun-2014 )
Resigned Director: JOHN ANTHONY KERSLAKE ( DOB: May-1936 From: Jul-1994 To: Jul-2006 )
Resigned Director: ELISABETH RUTH LITTLEJOHN ( DOB: May-1924 From: Aug-1992 To: Mar-2009 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Apr-2009 To: Oct-2012 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Aug-2009 To: Jun-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jun-2004 To: Aug-2009 )
Resigned Secretary: ROGER LEONARD PASHLEY ( DOB: Jun-1944 From: Aug-1992 To: Jun-2004 )
Persons of Significant Control:
Age Concern Holdings Limited, 1-6 Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Agnes Christina Lynch, Tavis House 1 - 6 Tavistock Square, London, WC1A 9NA: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2020-09-30)
Mr Rajeev Arya, Tavis House 1 - 6 Tavistock Square, London, WC1A 9NA: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10 | 10.0,0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 10 | 10.0,0.0,0.0,0.0 | |||
| 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 |