Age Wessex in New Park Street DEVIZES

Age Wessex DEVIZES

Founded in 2007, Age Wessex, classified under reg no. 06144912 is an active company. Currently registered at The Wool Shed SN10 1DY, Devizes the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-11-03 Age Wessex is no longer carrying the name Age Concern Southampton.

At the moment there are 6 directors in the the company, namely Sarah C., Richard P. and Stewart R. and others. In addition one secretary - Ian P. - is with the firm. At the moment 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 Wessex Address / Contact

Office Address	The Wool Shed
Office Address2	New Park Street
Town	Devizes
Post code	SN10 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06144912
Date of Incorporation	Wed, 7th Mar 2007
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Ian P.

Position: Secretary

Appointed: 09 February 2024

Sarah C.

Position: Director

Appointed: 03 April 2023

Richard P.

Position: Director

Appointed: 01 April 2023

Stewart R.

Position: Director

Appointed: 01 April 2023

Keith J.

Position: Director

Appointed: 01 April 2023

Nicola G.

Position: Director

Appointed: 09 April 2020

Peter S.

Position: Director

Appointed: 22 March 2016

Fiona P.

Position: Director

Appointed: 28 November 2019

Resigned: 01 April 2023

David P.

Position: Director

Appointed: 06 December 2018

Resigned: 01 April 2023

Diane C.

Position: Director

Appointed: 26 July 2018

Resigned: 17 May 2019

Jackie W.

Position: Director

Appointed: 26 June 2018

Resigned: 01 April 2023

Peter S.

Position: Secretary

Appointed: 18 May 2018

Resigned: 09 February 2024

Gudrun C.

Position: Director

Appointed: 27 April 2017

Resigned: 03 October 2018

Peter B.

Position: Director

Appointed: 28 November 2016

Resigned: 29 August 2017

Ronald S.

Position: Director

Appointed: 08 October 2015

Resigned: 01 April 2023

Philip T.

Position: Director

Appointed: 26 August 2015

Resigned: 22 August 2016

Jennifer M.

Position: Director

Appointed: 19 March 2015

Resigned: 01 July 2015

Jacqueline P.

Position: Director

Appointed: 27 November 2014

Resigned: 28 February 2023

Debra C.

Position: Director

Appointed: 16 October 2014

Resigned: 06 October 2015

Peter B.

Position: Secretary

Appointed: 02 December 2013

Resigned: 18 May 2018

Philip S.

Position: Director

Appointed: 28 November 2013

Resigned: 02 April 2015

Christine R.

Position: Director

Appointed: 17 October 2013

Resigned: 20 April 2018

Rosemary P.

Position: Director

Appointed: 17 October 2013

Resigned: 10 April 2016

Philip S.

Position: Director

Appointed: 17 October 2013

Resigned: 24 November 2021

Tim S.

Position: Director

Appointed: 14 March 2013

Resigned: 27 November 2014

Maxwell C.

Position: Director

Appointed: 14 October 2011

Resigned: 04 July 2012

Deborah W.

Position: Director

Appointed: 16 June 2011

Resigned: 31 July 2012

Roxana C.

Position: Director

Appointed: 17 March 2011

Resigned: 17 July 2014

Elizabeth M.

Position: Director

Appointed: 17 March 2011

Resigned: 18 May 2015

Anne C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 02 December 2013

Edwina C.

Position: Director

Appointed: 01 February 2010

Resigned: 20 October 2011

Michael C.

Position: Director

Appointed: 27 November 2008

Resigned: 09 August 2013

Derrick B.

Position: Director

Appointed: 29 November 2007

Resigned: 29 April 2008

Jiwan C.

Position: Director

Appointed: 29 November 2007

Resigned: 15 March 2012

Richard H.

Position: Director

Appointed: 29 November 2007

Resigned: 27 November 2014

John B.

Position: Director

Appointed: 19 July 2007

Resigned: 23 January 2014

Lesley B.

Position: Director

Appointed: 19 July 2007

Resigned: 08 April 2010

Sarah H.

Position: Director

Appointed: 21 June 2007

Resigned: 17 July 2012

Terence H.

Position: Director

Appointed: 21 June 2007

Resigned: 29 July 2013

Sandra S.

Position: Secretary

Appointed: 07 March 2007

Resigned: 31 December 2009

Susan O.

Position: Director

Appointed: 07 March 2007

Resigned: 08 November 2007

Philip W.

Position: Director

Appointed: 07 March 2007

Resigned: 10 September 2007

William K.

Position: Director

Appointed: 07 March 2007

Resigned: 18 October 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Age Uk Wiltshire from Devizes, England. This PSC is classified as "a company limited by guarantee". This PSC. The second one in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,.

Age Uk Wiltshire

The Old Woodshed New Park Street, Devizes, SN10 1DY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	02121174
Notified on	1 April 2023
Nature of control:	right to appoint and remove directors

Peter B.

Notified on	2 December 2016
Ceased on	20 April 2018
Nature of control:	significiant influence or control

Company previous names

Age Concern Southampton	November 3, 2021

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2024-02-09) of a secretary filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2024-02-09) of a secretary filed on: 9th, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2024-02-09 filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, January 2024	accounts	Free Download (18 pages)
AD01	New registered office address The Wool Shed New Park Street Devizes SN10 1DY. Change occurred on 2023-05-02. Company's previous address: Freemantle & Shirley Community Centre Randolph Street Southampton SO15 3HE England. filed on: 2nd, May 2023	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, April 2023	incorporation	Free Download (24 pages)
AP01	New director was appointed on 2023-04-03 filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 1st, April 2023	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2023-03-29 (was 2023-03-31). filed on: 1st, April 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 1st, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, February 2022	incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2021-11-24 filed on: 27th, November 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, November 2021	incorporation	Free Download (22 pages)
CERTNM	Company name changed age concern southamptoncertificate issued on 03/11/21 filed on: 3rd, November 2021	change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, November 2021	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, July 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2021-03-30 to 2021-03-29 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 11th, February 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-04-09 filed on: 10th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-28 filed on: 28th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, October 2019	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2019-05-17 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (29 pages)
AP01	New director was appointed on 2018-12-06 filed on: 7th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-03 filed on: 27th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-26 filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-26 filed on: 28th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-18 filed on: 31st, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-18) of a secretary filed on: 31st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-20 filed on: 21st, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-08-29 filed on: 29th, August 2017	officers	Free Download (1 page)
AD01	New registered office address Freemantle & Shirley Community Centre Randolph Street Southampton SO15 3HE. Change occurred on 2017-07-27. Company's previous address: 1 Saxon Gate Back of the Walls Southampton Hampshire SO14 3HA. filed on: 27th, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-27 filed on: 12th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-07-12 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-28 filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 22nd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-10 filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-22 filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-03-07 filed on: 1st, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (22 pages)
AP01	New director was appointed on 2015-10-08 filed on: 29th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-10-21 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 21st, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-26 filed on: 8th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-01 filed on: 8th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-18 filed on: 8th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-02 filed on: 7th, April 2015	officers	Free Download (1 page)
CH01	On 2015-04-02 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-03-07 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-11-28 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-27 filed on: 2nd, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-27 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-19 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-17 filed on: 2nd, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-02 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-16 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-27 filed on: 2nd, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (37 pages)
TM02	Termination of appointment as a secretary on 2014-05-02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-03-07 filed on: 1st, May 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-30) of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (23 pages)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-14 filed on: 14th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-03-07 filed on: 10th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2012-08-04 filed on: 4th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-17 filed on: 17th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-03-07 filed on: 7th, March 2012	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2011-11-17 filed on: 17th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AP01	New director was appointed on 2011-06-16 filed on: 16th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-21 filed on: 21st, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-17 filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-03-07 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 20th, January 2011	accounts	Free Download (25 pages)
AP03	Appointment (date: 2010-11-02) of a secretary filed on: 2nd, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-03-07 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-15 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-03-20 filed on: 20th, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-20 filed on: 20th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
288a	On 2009-03-24 Director appointed filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, December 2008	accounts	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 2008-04-25 Director appointed filed on: 25th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
363s	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (31 pages)

Age Wessex DEVIZES

Age Wessex Address / Contact

Company Information / Profile

Company staff

Ian P.

Sarah C.

Richard P.

Stewart R.

Keith J.

Nicola G.

Peter S.

Fiona P.

David P.

Diane C.

Jackie W.

Peter S.

Gudrun C.

Peter B.

Ronald S.

Philip T.

Jennifer M.

Jacqueline P.

Debra C.

Peter B.

Philip S.

Christine R.

Rosemary P.

Philip S.

Tim S.

Maxwell C.

Deborah W.

Roxana C.

Elizabeth M.

Anne C.

Edwina C.

Michael C.

Derrick B.

Jiwan C.

Richard H.

John B.

Lesley B.

Sarah H.

Terence H.

Sandra S.

Susan O.

Philip W.

William K.

People with significant control

Company previous names

Company filings

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