Company information:
Helpage Limited (No: 03423438)
Address: 35-41 LOWER MARSH, LONDON, SE1 7RL, ENGLAND
Status: Active
Incorporated: 21-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN CLARE MEALINS ( DOB: Sep-1962 From: Sep-2019 )
Current Director: ROBIN JANE TALBERT ( DOB: Jun-1951 From: Apr-2023 )
Current Secretary: OLUGBENGA ADEROGBA ALADEJOBI COKER ( From: Apr-2022 )
Resigned Director: ISABELLA ABODERIN ( DOB: Aug-1956 From: Oct-2011 To: Sep-2019 )
Resigned Director: RICHARD DANIEL BLEWITT ( DOB: Aug-1965 From: Aug-2010 To: Apr-2013 )
Resigned Director: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Aug-1997 To: Jun-1999 )
Resigned Director: DAVID JOHN CAUSER ( DOB: Jan-1950 From: Aug-2018 To: Apr-2022 )
Resigned Director: CHRISTINE CRYNE ( DOB: Mar-1955 From: Aug-1999 To: Sep-2001 )
Resigned Director: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Director: FAITH DONNAREE INNERARITY ( From: Mar-2012 To: Sep-2012 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Mar-1956 From: Sep-2001 To: Jul-2007 )
Resigned Director: JOHN GORDON KINGSTON ( DOB: Apr-1948 From: Oct-2012 To: Apr-2022 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Aug-2001 To: Mar-2009 )
Resigned Director: LAURA MACHADO ( DOB: Jan-1956 From: Mar-2012 To: Nov-2021 )
Resigned Director: SOLA MAHONEY ( DOB: Jul-1958 From: Apr-2022 To: Sep-2023 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Oct-2007 To: Aug-2010 )
Resigned Director: JANET MARY SOUTH ( DOB: Apr-1939 From: Aug-1997 To: Aug-1999 )
Resigned Director: SILVIA STEFANONI ( From: Apr-2013 To: Feb-2015 )
Resigned Secretary: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Aug-1997 To: Jun-1999 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Mar-2006 To: Aug-2010 )
Resigned Secretary: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: ASIF SARWAR ( From: Jul-2014 To: Apr-2022 )
Resigned Secretary: VALERIE ANN STEVENS ( From: Aug-2010 To: Jul-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Ms Laura Machado, 35-41 Lower Marsh, London, SE1 7RL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2022-04-01)
Ms Isabella Aboderin, 35-41 Lower Marsh, London, SE1 7RL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2018-04-27)
Mr John Gordon Kingston, 35-41 Lower Marsh, London, SE1 7RL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |