Age Uk Dacorum in High Street HEMEL HEMPSTEAD

Age Uk Dacorum HEMEL HEMPSTEAD

Founded in 2003, Age Uk Dacorum, classified under reg no. 04723614 is an active company. Currently registered at Half Moon Yard HP1 3AE, Hemel Hempstead the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 4th December 2013 Age Uk Dacorum is no longer carrying the name Age Concern Dacorum.

The firm has 5 directors, namely Robin K., Stephen Q. and Paul F. and others. Of them, Michael D. has been with the company the longest, being appointed on 25 November 2011 and Robin K. and Stephen Q. have been with the company for the least time - from 20 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Age Uk Dacorum Address / Contact

Office Address	Half Moon Yard
Office Address2	High Street
Town	Hemel Hempstead
Post code	HP1 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04723614
Date of Incorporation	Fri, 4th Apr 2003
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robin K.

Position: Director

Appointed: 20 July 2023

Stephen Q.

Position: Director

Appointed: 20 July 2023

Paul F.

Position: Director

Appointed: 14 December 2020

Sean B.

Position: Director

Appointed: 04 February 2020

Michael D.

Position: Director

Appointed: 25 November 2011

Lynn C.

Position: Director

Appointed: 05 September 2022

Resigned: 27 January 2023

Katherine S.

Position: Director

Appointed: 14 December 2020

Resigned: 20 July 2023

Liam G.

Position: Director

Appointed: 14 December 2020

Resigned: 20 July 2023

Syed G.

Position: Director

Appointed: 04 February 2020

Resigned: 10 June 2020

Joanna L.

Position: Director

Appointed: 13 November 2018

Resigned: 20 July 2023

Deirdre W.

Position: Director

Appointed: 06 November 2017

Resigned: 03 May 2019

Carol C.

Position: Director

Appointed: 06 November 2017

Resigned: 12 January 2018

William W.

Position: Director

Appointed: 06 November 2017

Resigned: 17 October 2018

Peter E.

Position: Director

Appointed: 29 January 2016

Resigned: 20 July 2023

Brian B.

Position: Director

Appointed: 29 January 2016

Resigned: 29 August 2019

David P.

Position: Secretary

Appointed: 02 January 2014

Resigned: 29 July 2022

Stephen T.

Position: Director

Appointed: 25 November 2012

Resigned: 12 August 2013

Betty H.

Position: Director

Appointed: 25 November 2012

Resigned: 04 February 2021

Michael M.

Position: Director

Appointed: 20 November 2009

Resigned: 25 April 2018

Atifa A.

Position: Secretary

Appointed: 05 January 2009

Resigned: 02 September 2013

Paul E.

Position: Director

Appointed: 28 November 2008

Resigned: 25 November 2011

Marie H.

Position: Director

Appointed: 09 January 2006

Resigned: 28 November 2008

Robert I.

Position: Director

Appointed: 02 November 2005

Resigned: 26 November 2010

Peter B.

Position: Director

Appointed: 02 November 2005

Resigned: 22 November 2013

John K.

Position: Director

Appointed: 02 November 2005

Resigned: 20 July 2023

Duncan G.

Position: Director

Appointed: 21 October 2004

Resigned: 02 November 2016

Virginia M.

Position: Director

Appointed: 21 October 2004

Resigned: 10 January 2006

Caroline P.

Position: Secretary

Appointed: 04 April 2003

Resigned: 31 October 2008

Heather A.

Position: Director

Appointed: 04 April 2003

Resigned: 28 September 2006

Gerald L.

Position: Director

Appointed: 04 April 2003

Resigned: 23 November 2007

Gwenneth I.

Position: Director

Appointed: 04 April 2003

Resigned: 25 November 2011

Allan B.

Position: Director

Appointed: 04 April 2003

Resigned: 19 May 2006

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Michael D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Peter E. This PSC has significiant influence or control over the company,. Then there is David P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter E.

Notified on	25 April 2018
Ceased on	20 July 2023
Nature of control:	significiant influence or control

David P.

Notified on	6 April 2016
Ceased on	29 July 2022
Nature of control:	significiant influence or control

Michael M.

Notified on	6 April 2016
Ceased on	25 April 2018
Nature of control:	significiant influence or control

Company previous names

Age Concern Dacorum	December 4, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2023	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2023	resolution	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (38 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 8th, November 2021	accounts	Free Download (38 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, September 2019	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2016 filed on: 13th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2015 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2014 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2013	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th November 2013 filed on: 29th, November 2013	resolution	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st March 2013 filed on: 16th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (51 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2012 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (31 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2011 filed on: 13th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 31st March 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (36 pages)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 29th, December 2008	resolution	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 27th April 2006	annual return
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 27th April 2006	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th April 2005	annual return
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th April 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2004	incorporation	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 4th, April 2003	incorporation	Free Download (29 pages)

Age Uk Dacorum HEMEL HEMPSTEAD

Age Uk Dacorum Address / Contact

Company Information / Profile

Company staff

Robin K.

Stephen Q.

Paul F.

Sean B.

Michael D.

Lynn C.

Katherine S.

Liam G.

Syed G.

Joanna L.

Deirdre W.

Carol C.

William W.

Peter E.

Brian B.

David P.

Stephen T.

Betty H.

Michael M.

Atifa A.

Paul E.

Marie H.

Robert I.

Peter B.

John K.

Duncan G.

Virginia M.

Caroline P.

Heather A.

Gerald L.

Gwenneth I.

Allan B.

People with significant control

Company previous names

Company filings

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