Age Concern (eastbourne) Limited in Junction Road EASTBOURNE

Age Concern (eastbourne) Limited EASTBOURNE

Age Concern (eastbourne) started in year 1999 as Private Limited Company with registration number 03796445. The Age Concern (eastbourne) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Eastbourne at The William & Patricia Venton Centre. Postal code: BN21 3QY.

At present there are 6 directors in the the company, namely Nathan C., Paul F. and Brian O. and others. In addition one secretary - John T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Concern (eastbourne) Limited Address / Contact

Office Address	The William & Patricia Venton Centre
Office Address2	Junction Road
Town	Eastbourne
Post code	BN21 3QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796445
Date of Incorporation	Fri, 25th Jun 1999
Industry	Non-life insurance
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Nathan C.

Position: Director

Appointed: 14 April 2023

Paul F.

Position: Director

Appointed: 08 April 2022

Brian O.

Position: Director

Appointed: 08 April 2022

Sylvia F.

Position: Director

Appointed: 14 November 2015

Simon D.

Position: Director

Appointed: 14 November 2015

Parivash S.

Position: Director

Appointed: 23 September 2014

John T.

Position: Secretary

Appointed: 23 September 2014

Nathan C.

Position: Director

Appointed: 04 September 2020

Resigned: 14 April 2023

Alison M.

Position: Director

Appointed: 01 June 2019

Resigned: 26 May 2023

Mark E.

Position: Director

Appointed: 01 January 2018

Resigned: 09 April 2022

Peggy H.

Position: Director

Appointed: 14 November 2015

Resigned: 06 June 2019

John S.

Position: Director

Appointed: 14 November 2015

Resigned: 24 January 2022

Janet M.

Position: Director

Appointed: 23 September 2014

Resigned: 18 May 2018

Mark F.

Position: Director

Appointed: 10 August 2013

Resigned: 30 November 2019

Stuart P.

Position: Director

Appointed: 21 September 2012

Resigned: 14 November 2015

Anthony S.

Position: Director

Appointed: 21 September 2012

Resigned: 01 October 2014

Gregory S.

Position: Director

Appointed: 26 October 2010

Resigned: 21 September 2012

Roy C.

Position: Director

Appointed: 01 July 2010

Resigned: 27 September 2011

Clive W.

Position: Secretary

Appointed: 10 March 2008

Resigned: 05 May 2013

Colin A.

Position: Director

Appointed: 20 September 2006

Resigned: 25 May 2010

Michael R.

Position: Director

Appointed: 20 September 2006

Resigned: 25 July 2013

Alexander W.

Position: Director

Appointed: 30 June 2004

Resigned: 20 September 2006

David B.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2005

Peter H.

Position: Director

Appointed: 01 August 2001

Resigned: 20 September 2006

Richard D.

Position: Secretary

Appointed: 01 April 2001

Resigned: 10 March 2008

Gwyn L.

Position: Director

Appointed: 29 September 1999

Resigned: 26 October 2010

Kimberley M.

Position: Secretary

Appointed: 29 September 1999

Resigned: 01 April 2001

Andrew J.

Position: Director

Appointed: 29 September 1999

Resigned: 01 August 2001

William C.

Position: Director

Appointed: 29 September 1999

Resigned: 01 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 29 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 29 September 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 June 1999

Resigned: 29 September 1999

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Age Concern (Eastbourne No 2)Ltd from Eastbourne, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alison M. This PSC has significiant influence or control over the company,. Then there is Simon D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Age Concern (Eastbourne No 2)Ltd

William And Patricia Venton Centre Junction Road, Eastbourne, BN21 3QY, England

Legal authority	Company Law
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England
Registration number	04952839
Notified on	1 January 2023
Nature of control:	75,01-100% shares

Alison M.

Notified on	4 September 2020
Ceased on	31 May 2023
Nature of control:	significiant influence or control

Simon D.

Notified on	15 June 2017
Ceased on	4 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 5th, November 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 15th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 26th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2015: 2.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 21st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
363s	Annual return made up to September 1, 2007 filed on: 1st, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2007 filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 8, 2005 (Director resigned)	annual return
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 8, 2005 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2000 filed on: 19th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 19th, June 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 19th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)

Age Concern (eastbourne) Limited EASTBOURNE

Age Concern (eastbourne) Limited Address / Contact

Company Information / Profile

Company staff

Nathan C.

Paul F.

Brian O.

Sylvia F.

Simon D.

Parivash S.

John T.

Nathan C.

Alison M.

Mark E.

Peggy H.

John S.

Janet M.

Mark F.

Stuart P.

Anthony S.

Gregory S.

Roy C.

Clive W.

Colin A.

Michael R.

Alexander W.

David B.

Peter H.

Richard D.

Gwyn L.

Kimberley M.

Andrew J.

William C.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us