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Age Concern New Forest SOUTHAMPTON

Founded in 1999, Age Concern New Forest, classified under reg no. 03705361 is an active company. Currently registered at Southward House Southward House SO45 4PT, Southampton the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 9th March 2012 Age Concern New Forest is no longer carrying the name Age Concern New Forest East.

Currently there are 6 directors in the the company, namely Alexander W., Peter P. and Christine K. and others. In addition one secretary - Teresa B. - is with the firm. Currently 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 New Forest Address / Contact

Office Address Southward House Southward House
Office Address2 Beaulieu Road, Dibden Purlieu
Town Southampton
Post code SO45 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03705361
Date of Incorporation Mon, 1st Feb 1999
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Alexander W.

Position: Director

Appointed: 26 November 2022

Peter P.

Position: Director

Appointed: 13 September 2018

Christine K.

Position: Director

Appointed: 13 September 2018

Teresa B.

Position: Secretary

Appointed: 01 October 2017

Martin C.

Position: Director

Appointed: 17 December 2013

Roger L.

Position: Director

Appointed: 18 December 2012

Leonard H.

Position: Director

Appointed: 19 September 2007

Dan P.

Position: Director

Appointed: 28 January 2020

Resigned: 24 May 2021

Lin F.

Position: Director

Appointed: 14 September 2019

Resigned: 05 May 2023

Sandra D.

Position: Director

Appointed: 14 September 2019

Resigned: 21 December 2020

Suzzane P.

Position: Director

Appointed: 13 September 2018

Resigned: 15 October 2019

David D.

Position: Director

Appointed: 14 July 2015

Resigned: 13 August 2018

Peter N.

Position: Director

Appointed: 23 June 2015

Resigned: 22 February 2018

Trevor J.

Position: Director

Appointed: 26 May 2015

Resigned: 23 August 2018

Bryan W.

Position: Director

Appointed: 26 August 2014

Resigned: 02 August 2016

Steven B.

Position: Director

Appointed: 17 December 2013

Resigned: 05 March 2015

John G.

Position: Director

Appointed: 18 December 2012

Resigned: 19 September 2013

Jackie A.

Position: Director

Appointed: 26 September 2012

Resigned: 13 December 2016

Kenneth S.

Position: Director

Appointed: 27 September 2011

Resigned: 14 September 2019

Christopher H.

Position: Director

Appointed: 27 September 2011

Resigned: 29 January 2016

Helen O.

Position: Director

Appointed: 21 December 2010

Resigned: 26 September 2012

Michael C.

Position: Director

Appointed: 26 October 2010

Resigned: 23 May 2012

Dene M.

Position: Director

Appointed: 26 October 2010

Resigned: 23 May 2011

Eileen T.

Position: Director

Appointed: 26 October 2010

Resigned: 26 September 2012

Wilfred W.

Position: Director

Appointed: 27 April 2010

Resigned: 10 May 2012

Ronald L.

Position: Director

Appointed: 01 October 2009

Resigned: 11 May 2011

David W.

Position: Director

Appointed: 24 January 2009

Resigned: 22 September 2010

Warren B.

Position: Director

Appointed: 28 October 2008

Resigned: 08 June 2010

Robert N.

Position: Director

Appointed: 26 June 2007

Resigned: 16 July 2008

Frederick W.

Position: Director

Appointed: 22 May 2007

Resigned: 01 January 2010

Andrea W.

Position: Director

Appointed: 25 July 2006

Resigned: 13 June 2010

Caroline C.

Position: Director

Appointed: 22 March 2005

Resigned: 26 September 2012

Diana B.

Position: Director

Appointed: 22 February 2005

Resigned: 30 June 2007

Kathie C.

Position: Director

Appointed: 21 December 2004

Resigned: 23 January 2007

Ann H.

Position: Director

Appointed: 24 September 2002

Resigned: 01 January 2010

Ronald V.

Position: Director

Appointed: 26 February 2002

Resigned: 15 September 2008

Jean A.

Position: Secretary

Appointed: 01 October 2000

Resigned: 01 October 2017

Alan G.

Position: Director

Appointed: 22 August 2000

Resigned: 21 July 2003

Gordon R.

Position: Secretary

Appointed: 01 April 2000

Resigned: 27 July 2010

Rosemary B.

Position: Director

Appointed: 25 May 1999

Resigned: 02 October 2011

Sandra S.

Position: Secretary

Appointed: 01 February 1999

Resigned: 31 March 2000

Margaret B.

Position: Director

Appointed: 01 February 1999

Resigned: 01 January 2010

Douglas H.

Position: Director

Appointed: 01 February 1999

Resigned: 23 September 2011

Barbara M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 January 2010

David R.

Position: Director

Appointed: 01 February 1999

Resigned: 19 September 2007

Rita S.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2002

Stanley W.

Position: Director

Appointed: 01 February 1999

Resigned: 14 September 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Teresa B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Roger L. This PSC has significiant influence or control over the company,. Moving on, there is Jean A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Teresa B.

Notified on 14 September 2019
Nature of control: significiant influence or control

Roger L.

Notified on 21 September 2016
Nature of control: significiant influence or control

Jean A.

Notified on 1 October 2016
Ceased on 1 October 2017
Nature of control: significiant influence or control

Company previous names

Age Concern New Forest East March 9, 2012
Age Concern Waterside April 7, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (24 pages)

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