Company information:
Age Concern Enterprises Cymru Limited (No: 05744511)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-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: Dec-2015 )
Resigned Director: ABI ANTHONY AKINPELU ( DOB: Feb-1964 From: Jun-2006 To: Apr-2008 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Dec-2015 To: Mar-2019 )
Resigned Director: CURZON DIRECTORS LIMITED ( From: Mar-2006 To: Jun-2007 )
Resigned Director: JEFFREY NEIL HAWKINS ( DOB: Apr-1958 From: Jun-2006 To: Dec-2011 )
Resigned Director: GORDON GEORGE MORRIS ( DOB: May-1955 From: Jun-2006 To: Dec-2015 )
Resigned Director: JANE LESLEY REEKS ( DOB: Oct-1950 From: Jun-2006 To: Mar-2015 )
Resigned Director: ROBERT WILLIAM TAYLOR ( DOB: Jul-1952 From: Jun-2006 To: Mar-2015 )
Resigned Director: SIMON WALTER JULIAN WATHEN ( From: Jun-2006 To: Jun-2012 )
Resigned Secretary: CURZON CORPORATE SECRETARIES LTD ( From: Mar-2006 To: Jun-2007 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Aug-2009 To: Mar-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jun-2006 To: Jul-2009 )
Persons of Significant Control:
Age Concern Holdings Limited, Tavis House 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 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |