Company information:
Age Care And Leisure Services Limited (No: 02716181)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 14-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-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: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Feb-1996 To: Jun-1999 )
Resigned Director: WALTER BERTRAM HARBERT ( From: May-1992 To: Feb-1996 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Oct-2012 To: Jun-2014 )
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: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Nov-1996 To: Mar-2009 )
Resigned Director: EDWARD JOHN MAYO ( DOB: May-1931 From: May-1992 To: Nov-1996 )
Resigned Director: WILLIAM NAPIER MENZIES-WILSON ( DOB: Dec-1926 From: May-1992 To: Jun-2000 )
Resigned Director: P S NOMINEES LIMITED ( From: May-1992 To: May-1992 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Oct-2007 To: Oct-2012 )
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: P S SECRETARIES LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: JOHN ERNEST MORGAN WHEATLEY ( DOB: Mar-1935 From: May-1992 To: Dec-1992 )
Persons of Significant Control:
Age Concern Holdings Limited, Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |