Age Homes Limited ILFORD


Age Homes started in year 2010 as Private Limited Company with registration number 07211635. The Age Homes company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ilford at 249 Cranbrook Road. Postal code: IG1 4TG. Since 16th March 2012 Age Homes Limited is no longer carrying the name S.a.h. Homes.

The firm has 2 directors, namely Julia H., Stewart H.. Of them, Julia H., Stewart H. have been with the company the longest, being appointed on 1 April 2010. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Age Homes Limited Address / Contact

Office Address 249 Cranbrook Road
Town Ilford
Post code IG1 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07211635
Date of Incorporation Thu, 1st Apr 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Julia H.

Position: Director

Appointed: 01 April 2010

Stewart H.

Position: Director

Appointed: 01 April 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Age Nursing Homes Ltd from Ilford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Julia H. This PSC owns 25-50% shares. The third one is Stewart H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Age Nursing Homes Ltd

249 Cranbrook Road, Ilford, IG1 4TG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 April 2020
Nature of control: 75,01-100% shares

Julia H.

Notified on 30 March 2017
Ceased on 2 April 2020
Nature of control: 25-50% shares

Stewart H.

Notified on 30 March 2017
Ceased on 2 April 2020
Nature of control: 25-50% shares

Company previous names

S.a.h. Homes March 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth505 368505 36812 10012 10012 100       
Balance Sheet
Debtors 12 10012 10012 10012 10012 10012 10012 10012 10012 10012 10012 100
Current Assets 12 10012 100         
Net Assets Liabilities Including Pension Asset Liability505 368505 36812 100         
Reserves/Capital
Called Up Share Capital12 10012 10012 10012 10012 100       
Profit Loss Account Reserve493 268493 268          
Shareholder Funds505 368505 36812 10012 10012 100       
Other
Amounts Owed By Related Parties    12 10012 10012 10012 10012 10012 10012 10012 100
Net Current Assets Liabilities-1 506 732-1 506 73212 100 12 10012 10012 10012 10012 10012 10012 10012 100
Number Shares Allotted 12 10012 100 12 100       
Par Value Share 11 1       
Creditors Due Within One Year1 506 7321 506 732          
Fixed Assets2 012 1002 012 100          
Investments Fixed Assets2 012 1002 012 100          
Share Capital Allotted Called Up Paid12 10012 10012 10012 10012 100       
Total Assets Less Current Liabilities505 368505 36812 10012 10012 100       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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