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Home > England & Wales Companies > AGE CONCERN NEWCASTLE UPON TYNE
Company Information for

AGE CONCERN NEWCASTLE UPON TYNE

RSM RESTRUCTURING ADVISORY LLP, 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
02916037
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
In Administration
Administrative Receiver

Company Overview

About Age Concern Newcastle Upon Tyne
AGE CONCERN NEWCASTLE UPON TYNE was founded on 1994-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration
Administrative Receiver". Age Concern Newcastle Upon Tyne is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGE CONCERN NEWCASTLE UPON TYNE
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE1
 
Charity Registration
Charity Number 1041000
Charity Address AGE CONCERN, MEA HOUSE, ELLISON PLACE, NEWCASTLE UPON TYNE, NE1 8XS
Charter AGE CONCERN NEWCASTLE PROVIDES SERVICES FOR OLDER PEOPLE IN THE CITY OF NEWCASTLE UPON TYNE. SERVICES INCLUDE SUPPORT FOR VERY FRAIL PEOPLE WHO LIVE AT HOME, SUPPORTED SOCIAL ACTIVITIES FOR HOUSEBOUND PEOPLE, INFORMATION AND ADVICE UP TO TRIBUNAL REPRESENTATION LEVEL, AND A WIDE RANGE OF LEISURE AND LEARNING OPPORTUNITIES. TOGETHER WITH OUR COLLEAGUES IN THE QUALITY OF LIFE PARTNERSHIP WE ADVOCATE
Filing Information
Company Number 02916037
Company ID Number 02916037
Date formed 1994-04-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts GROUP
Last Datalog update: 2019-12-11 08:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN NEWCASTLE UPON TYNE
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Company Officers of AGE CONCERN NEWCASTLE UPON TYNE

Current Directors
Officer Role Date Appointed
LYNN JOHNSON
Company Secretary 2011-05-03
CHARLOTTE ELISE CARPENTER
Director 2017-02-22
MARK CURRY
Director 2017-03-29
JOHANNE GEARY
Director 2015-04-29
MARY NICHOLLS
Director 2010-07-01
WILLIAM JOHN PEACOCK
Director 2013-12-13
VEENA SONI
Director 2017-03-29
BARRY NEIL SPEKER
Director 1998-05-28
PHILIP ANEURIN THOMAS
Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELL DAVID SMITH
Director 2016-06-24 2017-07-31
MATTHEW CHRISTOPHER FLYNN
Director 2016-10-21 2017-02-22
RICHARD EDWIN SIMPSON
Director 2014-01-29 2017-02-22
MIMA CATTAN
Director 2012-11-23 2016-10-21
PAMELA ANNE DENHAM
Director 2000-09-18 2016-04-30
PATRICK HARRIGAN
Director 2008-09-01 2015-04-29
AMIE LEUNG
Director 1995-09-04 2015-04-29
GEORGE ANDREW AITCHISON
Director 2009-09-07 2013-12-31
ADRIAN CHARLES POMPHREY
Director 2007-09-03 2013-12-31
ROBERT THOMAS WEINER
Director 2006-09-19 2013-03-27
RUTH ABRAHAMS
Director 2004-02-26 2012-11-23
PETER STONE
Director 2000-09-18 2012-11-23
SUSAN PEARSON
Company Secretary 1994-04-06 2011-03-31
ALAN GROVES
Director 2001-09-03 2009-09-07
RAYMOND HALL
Director 1994-04-06 2008-09-07
LOUISE ROBINSON
Director 2001-09-03 2008-08-07
JANE WHEELOCK
Director 2006-01-26 2007-09-01
DAVID ALAN FAULKNER
Director 1995-06-27 2006-09-04
BRYAN GRAHAM VERNON
Director 1995-09-04 2003-09-09
ERIC BRIAN ROYCROFT
Director 1994-04-06 2002-05-29
CHRISTOPHER KENNETH DRINKWATER
Director 1996-09-09 2001-09-03
ANN SUSAN COOPER
Director 1998-09-14 2000-09-18
JOY LOCKHART
Director 1995-04-24 2000-02-24
NORMAN HENRY HODGSON
Director 1995-09-04 1997-09-08
GABRIELLE CONSTANCE GREVESON
Director 1994-04-06 1996-09-09
BRYAN HEDLEY NELSON
Director 1995-06-27 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELISE CARPENTER NEXT LEVEL DEVELOPMENTS LIMITED Director 2017-11-22 CURRENT 1982-06-23 Active
CHARLOTTE ELISE CARPENTER ENTERPRISE DURHAM PARTNERSHIP LIMITED Director 2017-11-22 CURRENT 2014-06-09 Active
CHARLOTTE ELISE CARPENTER KARBON DEVELOPMENTS LIMITED Director 2017-11-22 CURRENT 2003-09-11 Active
CHARLOTTE ELISE CARPENTER PRINCE BISHOPS HOMES LIMITED Director 2017-11-22 CURRENT 2008-10-01 Active
MARK CURRY INTF LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
MARY NICHOLLS THE ELDERS COUNCIL OF NEWCASTLE LIMITED Director 2009-01-12 CURRENT 2007-03-28 Active
VEENA SONI SOLE GLOBAL LTD Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2016-03-01
BARRY NEIL SPEKER NORTH EAST INITIATIVE ON BUSINESS ETHICS LTD Director 2015-07-23 CURRENT 2015-07-23 Active
BARRY NEIL SPEKER THE CHILDRENS' FOUNDATION LIMITED Director 2014-06-19 CURRENT 1990-08-06 Active
BARRY NEIL SPEKER MERILLION COURT FREEHOLD LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
BARRY NEIL SPEKER MERILLION COURT RIGHT TO MANAGE COMPANY LIMITED Director 2012-11-08 CURRENT 2010-08-19 Dissolved 2013-12-10
BARRY NEIL SPEKER CULTURA TRUST Director 2012-07-16 CURRENT 1982-07-29 Active
BARRY NEIL SPEKER TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST Director 2011-01-01 CURRENT 1999-11-09 Active
BARRY NEIL SPEKER NORTH EAST JEWISH COMMUNITY SERVICES Director 1995-08-11 CURRENT 1995-08-11 Active
BARRY NEIL SPEKER NECA Director 1988-12-01 CURRENT 1984-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-10AM23Liquidation. Administration move to dissolve company
2018-11-07AM10Administrator's progress report
2018-06-26AM07Liquidation creditors meeting
2018-06-07AM03Statement of administrator's proposal
2018-04-17AM01Appointment of an administrator
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS United Kingdom
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM MEA HOUSE 2ND FLOOR ELLISON PLACE NEWCASTLE UPON TYNE NE1 8XS ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM BROADACRE HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6HQ ENGLAND
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MS VEENA SONI
2017-04-19AP01DIRECTOR APPOINTED MR MARK CURRY
2017-04-19AP01DIRECTOR APPOINTED MS CHARLOTTE CARPENTER
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLYNN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-24AP01DIRECTOR APPOINTED DR MATTHEW CHRISTOPHER FLYNN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MIMA CATTAN
2016-09-01AP01DIRECTOR APPOINTED PROFESSOR PHILIP ANEURIN THOMAS
2016-09-01AP01DIRECTOR APPOINTED MR MITCHELL DAVID SMITH
2016-05-10AP01DIRECTOR APPOINTED MR RICHARD EDWIN SIMPSON
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE DENHAM
2016-04-27AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Hadrian House Floor 5 Higham Place Newcastle upon Tyne NE1 8AF
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-15AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE GEARY / 06/05/2015
2015-04-30AP01DIRECTOR APPOINTED JOHANNE GEARY
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRIGAN
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR AMIE LEUNG
2015-04-15AR0106/04/15 NO MEMBER LIST
2014-10-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN PEACOCK
2014-06-17MEM/ARTSARTICLES OF ASSOCIATION
2014-04-07AR0106/04/14 NO MEMBER LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POMPHREY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AITCHISON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AITCHISON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POMPHREY
2013-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-17AP01DIRECTOR APPOINTED MS MIMA CATTAN
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ABRAHAMS
2013-04-16AR0106/04/13 NO MEMBER LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEINER
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STONE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ABRAHAMS
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0106/04/12 NO MEMBER LIST
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM MEA HOUSE ELLISON PLACE NEWCASTLE UPON TYNE NE1 8XS
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PEARSON
2011-05-11AP03SECRETARY APPOINTED MRS LYNN JOHNSON
2011-04-19AR0106/04/11 NO MEMBER LIST
2010-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLEY
2010-07-02AP01DIRECTOR APPOINTED MS MARY NICHOLLS
2010-04-08AR0106/04/10 NO MEMBER LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEINER / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STONE / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL SPEKER / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES POMPHREY / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIE LEUNG / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. PATRICK HARRIGAN / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE DENHAM / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ABRAHAMS / 01/04/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 01/04/2010
2009-11-11AP01DIRECTOR APPOINTED GEORGE ANDREW AITCHISON
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GROVES
2009-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-07363aANNUAL RETURN MADE UP TO 06/04/09
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LOUISE ROBINSON
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HALL
2009-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-22288aDIRECTOR APPOINTED DR. PATRICK HARRIGAN
2008-06-17363aANNUAL RETURN MADE UP TO 06/04/08
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JANE WHEELOCK
2007-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-05-17363sANNUAL RETURN MADE UP TO 06/04/07
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-04-18363sANNUAL RETURN MADE UP TO 06/04/06
2006-03-03288aNEW DIRECTOR APPOINTED
2005-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sANNUAL RETURN MADE UP TO 06/04/05
2004-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sANNUAL RETURN MADE UP TO 06/04/04
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-15363sANNUAL RETURN MADE UP TO 06/04/03
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN NEWCASTLE UPON TYNE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN NEWCASTLE UPON TYNE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN NEWCASTLE UPON TYNE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE CONCERN NEWCASTLE UPON TYNE

Intangible Assets
Patents
We have not found any records of AGE CONCERN NEWCASTLE UPON TYNE registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN NEWCASTLE UPON TYNE
Trademarks
We have not found any records of AGE CONCERN NEWCASTLE UPON TYNE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN NEWCASTLE UPON TYNE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE CONCERN NEWCASTLE UPON TYNE are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN NEWCASTLE UPON TYNE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGE CONCERN NEWCASTLE UPON TYNEEvent Date2018-03-29
In the Newcastle Upon Tyne District Registry Court Number: CR-2018-0154 AGE CONCERN NEWCASTLE UPON TYNE (Company Number 02916037 ) Trading Name: Age UK Newcastle Nature of Business: Social work activi…
 
Government Grants / Awards
Technology Strategy Board Awards
AGE CONCERN NEWCASTLE UPON TYNE has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 30,000

CategoryAward Date Award/Grant
Designing Scalable Assistive Technologies and Services for Independent Healthy Living and Sustainable Market Development in the Mixed Digital Economy : Collaborative Research and Development 2011-07-01 £ 30,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AGE CONCERN NEWCASTLE UPON TYNE any grants or awards.
Ownership
    We could not find any group structure information
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