Age Uk Leicester Shire And Rutland Insurance Services Limited in 113 Princess Road East LEICESTER

Age Uk Leicester Shire And Rutland Insurance Services Limited LEICESTER

Founded in 1994, Age Uk Leicester Shire And Rutland Insurance Services, classified under reg no. 02914993 is an active company. Currently registered at Lansdowne House LE1 7LA, Leicester the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 15, 2011 Age Uk Leicester Shire And Rutland Insurance Services Limited is no longer carrying the name Age Concern Leicestershire Insurance Services.

At present there are 2 directors in the the company, namely David H. and Anthony D.. In addition one secretary - Shirin P. - 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 Uk Leicester Shire And Rutland Insurance Services Limited Address / Contact

Office Address	Lansdowne House
Office Address2	113 Princess Road East
Town	Leicester
Post code	LE1 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914993
Date of Incorporation	Wed, 30th Mar 1994
Industry	Non-life insurance
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Shirin P.

Position: Secretary

Appointed: 26 July 2022

David H.

Position: Director

Appointed: 01 November 1994

Anthony D.

Position: Director

Appointed: 01 November 1994

Neil G.

Position: Secretary

Appointed: 01 March 2021

Resigned: 15 July 2022

Philip R.

Position: Director

Appointed: 13 July 2007

Resigned: 26 March 2016

Kim E.

Position: Director

Appointed: 29 July 2004

Resigned: 13 July 2007

Mark M.

Position: Director

Appointed: 29 April 2004

Resigned: 31 December 2008

John M.

Position: Director

Appointed: 28 January 2004

Resigned: 30 June 2010

Edgar W.

Position: Director

Appointed: 01 December 1998

Resigned: 31 January 2004

Albert C.

Position: Director

Appointed: 01 November 1994

Resigned: 01 December 1998

Dennis N.

Position: Director

Appointed: 01 November 1994

Resigned: 26 October 2004

Patrick C.

Position: Director

Appointed: 01 November 1994

Resigned: 15 April 2002

Paul O.

Position: Secretary

Appointed: 31 March 1994

Resigned: 01 March 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Age Uk Leicester Shire and Rutland Ltd from Leicester, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Age Uk Leicester Shire And Rutland Ltd

113 Princess Road East, Leicester, LE1 7LA, England

Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	7844309
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Age Concern Leicestershire Insurance Services	November 15, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, October 2009	accounts	Free Download (14 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, October 2008	accounts	Free Download (16 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (16 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (15 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 21, 2005 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, December 2003	accounts	Free Download (5 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 27, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 22, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 22, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (5 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 1999 (Director's particulars changed)	annual return
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1998 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 14, 1997 (Registered office changed on 14/03/97)	annual return
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 21st, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 21st, November 1996	accounts	Free Download (6 pages)
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 20, 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
363s	Period up to March 16, 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (8 pages)
363s	Period up to March 16, 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, November 1994	accounts

Age Uk Leicester Shire And Rutland Insurance Services Limited LEICESTER

Age Uk Leicester Shire And Rutland Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Shirin P.

David H.

Anthony D.

Neil G.

Philip R.

Kim E.

Mark M.

John M.

Edgar W.

Albert C.

Dennis N.

Patrick C.

Paul O.

People with significant control

Company previous names

Company filings

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