Age Uk Bedfordshire in BEDFORD - MK40 2QH

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Age Uk Bedfordshire BEDFORD

Age Uk Bedfordshire started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04160627. The Age Uk Bedfordshire company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bedford at 78-82 Bromham Road. Postal code: MK40 2QH. Since 2nd December 2011 Age Uk Bedfordshire is no longer carrying the name Age Concern Bedfordshire.

At the moment there are 4 directors in the the firm, namely Anne P., Wendy D. and Sally H. and others. In addition one secretary - Karen P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cecil C. who worked with the the firm until 31 December 2001.

Age Uk Bedfordshire Address / Contact

Office Address	78-82 Bromham Road
Town	Bedford
Post code	MK40 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160627
Date of Incorporation	Thu, 15th Feb 2001
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Anne P.

Position: Director

Appointed: 30 November 2017

Wendy D.

Position: Director

Appointed: 30 November 2017

Sally H.

Position: Director

Appointed: 04 March 2011

Rita B.

Position: Director

Appointed: 04 March 2011

Karen P.

Position: Secretary

Appointed: 01 January 2002

Michael T.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2019

Janet W.

Position: Director

Appointed: 23 November 2007

Resigned: 28 August 2022

James V.

Position: Director

Appointed: 01 December 2005

Resigned: 01 June 2010

Yanqing D.

Position: Director

Appointed: 27 January 2005

Resigned: 31 January 2010

Anjani S.

Position: Director

Appointed: 27 January 2005

Resigned: 30 March 2014

Marjorie S.

Position: Director

Appointed: 04 July 2002

Resigned: 24 November 2021

George M.

Position: Director

Appointed: 19 October 2001

Resigned: 25 January 2008

Joyce S.

Position: Director

Appointed: 19 October 2001

Resigned: 23 October 2006

Margaret D.

Position: Director

Appointed: 15 February 2001

Resigned: 25 November 2004

Cecil C.

Position: Secretary

Appointed: 15 February 2001

Resigned: 31 December 2001

Eric K.

Position: Director

Appointed: 15 February 2001

Resigned: 30 November 2017

June M.

Position: Director

Appointed: 15 February 2001

Resigned: 15 February 2006

George G.

Position: Director

Appointed: 15 February 2001

Resigned: 24 November 2002

Benjamin S.

Position: Director

Appointed: 15 February 2001

Resigned: 31 March 2007

Marianda T.

Position: Director

Appointed: 15 February 2001

Resigned: 21 June 2001

People with significant control

The register of persons with significant control that own or control the company consists of 9 names. As BizStats discovered, there is Wendy D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rita B. This PSC has significiant influence or control over the company,. The third one is Sally H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Wendy D.

Notified on	30 November 2017
Nature of control:	significiant influence or control

Rita B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sally H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Karen P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anne P.

Notified on	30 November 2017
Nature of control:	significiant influence or control

Marjorie S.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Janet W.

Notified on	6 April 2016
Ceased on	1 December 2022
Nature of control:	significiant influence or control

Michael T.

Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	significiant influence or control

Eric K.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	significiant influence or control

Company previous names

Age Concern Bedfordshire	December 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 8th, April 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 15th February 2016, no shareholders list filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 15th February 2015, no shareholders list filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 15th February 2014, no shareholders list filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th February 2013, no shareholders list filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th February 2012, no shareholders list filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 16th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 15th February 2011, no shareholders list filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th February 2010, no shareholders list filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, October 2009	accounts	Free Download (23 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, October 2008	accounts	Free Download (22 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (22 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	8th March 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	8th March 2007 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (31 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director resigned; Registered office changed on 16/03/06	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (23 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (23 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (5 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 31st, October 2001	accounts	Free Download (1 page)

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