Age Uk Merton in Mitcham SURREY

Age Uk Merton SURREY

Founded in 2004, Age Uk Merton, classified under reg no. 05173595 is an active company. Currently registered at 277 London Road CR4 3NT, Surrey the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 18th October 2012 Age Uk Merton is no longer carrying the name Age Uk Merton.

The firm has 8 directors, namely Tracey S., Peter S. and Richard B. and others. Of them, Eileen N. has been with the company the longest, being appointed on 1 August 2010 and Tracey S. has been with the company for the least time - from 22 November 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 Merton Address / Contact

Office Address	277 London Road
Office Address2	Mitcham
Town	Surrey
Post code	CR4 3NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173595
Date of Incorporation	Wed, 7th Jul 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Tracey S.

Position: Director

Appointed: 22 November 2023

Peter S.

Position: Director

Appointed: 23 November 2022

Richard B.

Position: Director

Appointed: 24 November 2021

Katherine M.

Position: Director

Appointed: 24 November 2021

Brian D.

Position: Director

Appointed: 30 November 2020

Tobin B.

Position: Director

Appointed: 12 November 2020

Altaf M.

Position: Director

Appointed: 21 November 2019

Eileen N.

Position: Director

Appointed: 01 August 2010

Eric K.

Position: Director

Appointed: 18 March 2020

Resigned: 12 November 2020

Hannah B.

Position: Director

Appointed: 21 November 2019

Resigned: 23 November 2022

Jennifer P.

Position: Director

Appointed: 21 November 2019

Resigned: 11 November 2020

Shuile S.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2022

Gerald W.

Position: Director

Appointed: 06 November 2017

Resigned: 23 May 2022

Barbara P.

Position: Director

Appointed: 18 September 2017

Resigned: 12 November 2020

Cara H.

Position: Director

Appointed: 20 March 2017

Resigned: 18 March 2019

Geraldine K.

Position: Director

Appointed: 01 February 2017

Resigned: 30 August 2021

Laura H.

Position: Director

Appointed: 19 November 2015

Resigned: 01 January 2017

Rob C.

Position: Director

Appointed: 19 November 2015

Resigned: 23 September 2016

Hayley J.

Position: Director

Appointed: 27 November 2014

Resigned: 17 November 2016

Stephen A.

Position: Director

Appointed: 27 November 2014

Resigned: 30 November 2020

Vispi J.

Position: Director

Appointed: 27 November 2014

Resigned: 16 November 2017

Margaret A.

Position: Director

Appointed: 07 July 2014

Resigned: 26 November 2015

Clare J.

Position: Director

Appointed: 20 May 2013

Resigned: 27 November 2014

Nancy A.

Position: Director

Appointed: 21 January 2013

Resigned: 22 November 2018

Sheila K.

Position: Director

Appointed: 14 August 2009

Resigned: 16 July 2015

Corinna E.

Position: Director

Appointed: 20 April 2009

Resigned: 27 November 2014

Denver G.

Position: Director

Appointed: 23 April 2007

Resigned: 19 April 2010

Sabapathy S.

Position: Director

Appointed: 15 January 2007

Resigned: 07 July 2014

Clare G.

Position: Director

Appointed: 10 April 2006

Resigned: 23 November 2022

Bryan W.

Position: Secretary

Appointed: 23 January 2006

Resigned: 05 August 2013

Shirley F.

Position: Director

Appointed: 16 May 2005

Resigned: 09 June 2008

Saleem S.

Position: Director

Appointed: 26 July 2004

Resigned: 27 November 2014

Shirley W.

Position: Director

Appointed: 26 July 2004

Resigned: 15 May 2006

Elaine P.

Position: Director

Appointed: 26 July 2004

Resigned: 28 November 2013

David H.

Position: Director

Appointed: 26 July 2004

Resigned: 24 December 2013

Bryan W.

Position: Director

Appointed: 07 July 2004

Resigned: 28 November 2013

Michael M.

Position: Director

Appointed: 07 July 2004

Resigned: 15 May 2006

Michael M.

Position: Secretary

Appointed: 07 July 2004

Resigned: 15 May 2006

Company previous names

Age Uk Merton	October 18, 2012
Age Concern Merton	November 8, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 22nd November 2023 filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 22nd November 2023 filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (50 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 25th, January 2023	accounts	Free Download (44 pages)
AP01	New director was appointed on 23rd November 2022 filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	23rd November 2022 - the day director's appointment was terminated filed on: 29th, November 2022	officers	Free Download (1 page)
TM01	23rd November 2022 - the day director's appointment was terminated filed on: 29th, November 2022	officers	Free Download (1 page)
TM01	5th July 2022 - the day director's appointment was terminated filed on: 20th, July 2022	officers	Free Download (1 page)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 20th, June 2022	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, January 2022	resolution	Free Download (1 page)
AP01	New director was appointed on 24th November 2021 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2021 filed on: 13th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (62 pages)
TM01	30th August 2021 - the day director's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	11th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	12th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	12th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (64 pages)
AP01	New director was appointed on 8th June 2020 filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2019 filed on: 28th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2019 filed on: 27th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2019 filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (31 pages)
TM01	22nd November 2018 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	18th March 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 8th January 2018 filed on: 10th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, December 2017	resolution	Free Download (1 page)
AP01	New director was appointed on 6th November 2017 filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	16th November 2017 - the day director's appointment was terminated filed on: 23rd, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (30 pages)
AP01	New director was appointed on 20th March 2017 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2017 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	17th November 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	23rd September 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (27 pages)
TM01	26th November 2015 - the day director's appointment was terminated filed on: 19th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2015 filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2015 filed on: 19th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (24 pages)
TM01	16th July 2015 - the day director's appointment was terminated filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2015, no shareholders list filed on: 4th, August 2015	annual return	Free Download (9 pages)
TM01	16th July 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
TM01	16th July 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
TM01	27th November 2014 - the day director's appointment was terminated filed on: 30th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th November 2014 filed on: 30th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2014 filed on: 30th, December 2014	officers	Free Download (2 pages)
TM01	27th November 2014 - the day director's appointment was terminated filed on: 30th, December 2014	officers	Free Download (1 page)
TM01	27th November 2014 - the day director's appointment was terminated filed on: 30th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th November 2014 filed on: 30th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (25 pages)
TM01	7th July 2014 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2014, no shareholders list filed on: 5th, August 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 7th July 2014 filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On 7th July 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
TM01	18th February 2014 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
TM01	10th December 2013 - the day director's appointment was terminated filed on: 10th, December 2013	officers	Free Download (1 page)
TM01	10th December 2013 - the day director's appointment was terminated filed on: 10th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (23 pages)
TM02	20th August 2013 - the day secretary's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2013, no shareholders list filed on: 31st, July 2013	annual return	Free Download (12 pages)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2013 filed on: 25th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2012	resolution	Free Download (25 pages)
CERTNM	Company name changed age uk merton LIMITEDcertificate issued on 18/10/12 filed on: 18th, October 2012	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2012, no shareholders list filed on: 27th, July 2012	annual return	Free Download (11 pages)
CERTNM	Company name changed age concern mertoncertificate issued on 08/11/11 filed on: 8th, November 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 19th September 2011	change of name
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 7th July 2011, no shareholders list filed on: 27th, July 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 6th December 2010 filed on: 6th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (24 pages)
CH01	On 7th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 7th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 7th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th July 2010, no shareholders list filed on: 14th, July 2010	annual return	Free Download (6 pages)
CH01	On 7th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
TM01	11th May 2010 - the day director's appointment was terminated filed on: 11th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, November 2009	accounts	Free Download (23 pages)
288a	On 27th August 2009 Director appointed filed on: 27th, August 2009	officers	Free Download (2 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On 30th July 2009 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (26 pages)
363s	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (6 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, September 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, September 2007	accounts	Free Download (26 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (6 pages)
288a	On 2nd April 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2nd April 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (30 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
288b	On 17th August 2006 Secretary resigned;director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Secretary resigned;director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, August 2005	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 21st, July 2005	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, July 2005	auditors	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, July 2004	incorporation	Free Download (23 pages)

Age Uk Merton SURREY

Age Uk Merton Address / Contact

Company Information / Profile

Company staff

Tracey S.

Peter S.

Richard B.

Katherine M.

Brian D.

Tobin B.

Altaf M.

Eileen N.

Eric K.

Hannah B.

Jennifer P.

Shuile S.

Gerald W.

Barbara P.

Cara H.

Geraldine K.

Laura H.

Rob C.

Hayley J.

Stephen A.

Vispi J.

Margaret A.

Clare J.

Nancy A.

Sheila K.

Corinna E.

Denver G.

Sabapathy S.

Clare G.

Bryan W.

Shirley F.

Saleem S.

Shirley W.

Elaine P.

David H.

Bryan W.

Michael M.

Michael M.

Company previous names

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