Company Information for AGE CONCERN STOURBRIDGE AND HALESOWEN
THE ELTON CENTRE, ST JOHN'S ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1EJ,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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AGE CONCERN STOURBRIDGE AND HALESOWEN | ||||
Legal Registered Office | ||||
THE ELTON CENTRE ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ Other companies in DY8 | ||||
Previous Names | ||||
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Charity Number | 1096783 |
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Charity Address | 5 PEDMORE LANE, STOURBRIDGE, DY9 0SP |
Charter | TO PROMOTE THE RELIEF OF ELDERLY PEOPLE IN ANY MANNER WHICH NOW OR HEREINAFTER MAY BE DEEMED BY LAW TO BE CHARITABLE IN AND AROUND STOURBRIDGE. |
Company Number | 03266213 | |
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Company ID Number | 03266213 | |
Date formed | 1996-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:16:29 |
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Officer | Role | Date Appointed |
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BRIAN MITCHELL |
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DEREK ERNEST ELTON |
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ALANA NICOLE GRAHAM |
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DAVID HARBACH |
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FREDERICK STUART HUNT |
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MARK WILLIAMS |
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PAMELA SYLVIA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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TONY HODGKINS |
Director | ||
LAWRENCE WILLIAM SHINGLES |
Director | ||
ELAINE HIPKISS |
Director | ||
CHRISTINA MARGARET POLYCHRONAKIS |
Director | ||
KENNETH JOHN TURNER |
Director | ||
CHRISTINE JUNE ATTFIELD |
Director | ||
CHRISTINE MARY SMITH |
Director | ||
TERENCE FRANCIS WOOD |
Director | ||
RONALD DALTON |
Director | ||
GEOFFREY HILL |
Director | ||
BARBARA BAKER |
Director | ||
HARRY SPENCER ROWLANDS |
Director | ||
PAUL ALLEN |
Company Secretary | ||
RAMON FREDERICK WILLIAMS |
Director | ||
EILEEN FLORENCE SANDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NXG LAW LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-03-20 | |
NXG P LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-10 | |
J A & J LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRETT JAMES BOWEN | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK STUART HUNT | ||
DIRECTOR APPOINTED MR BRIAN MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEBB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEBB | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOCTOR PAUL HENRY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SYLVIA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS CAROLINE WEBB | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Pamela Sylvia Williams on 2019-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
CH01 | Director's details changed for Mr George Humphries on 2019-03-08 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MS GAYE LOUSIA PARTRIDGE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYOTI GREWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JYOTI GREWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ERNEST ELTON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HODGKINS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Day Care Centre 221 Hagley Road Stourbridge West Midlands DY8 2JR England to The Elton Centre at St John's St John's Road Stourbridge West Midlands DY8 1EJ | |
AD04 | Register(s) moved to registered office address The Elton Centre St John's Road Stourbridge West Midlands DY8 1EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAM SHINGLES | |
AP01 | DIRECTOR APPOINTED MRS PAMELA SYLVIA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HIPKISS | |
RES13 | APPROVAL 04/05/2017 | |
RES13 | APPROVAL 04/05/2017 | |
CC04 | Statement of company's objects | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HARBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA POLYCHRONAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TURNER / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGKINS / 21/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TONY HODGKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATTFIELD | |
AR01 | 10/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JUNE ATTFIELD / 24/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 10/10/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY DAY CARE CENTRE 221 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 2JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM THE ELTON CENTRE AT ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JUNE ATTFIELD | |
AP01 | DIRECTOR APPOINTED MR TERRY WOOD | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARY SMITH | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINA MARGARET POLYCHRONAKIS | |
AP01 | DIRECTOR APPOINTED MRS ALANA NICOLE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE WILLIAM SHINGLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DALTON / 30/10/2012 | |
AR01 | 10/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE ELTON CENTRE AT ST JOHN'S ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DALTON / 29/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BAKER | |
RES15 | CHANGE OF NAME 25/11/2011 | |
CERTNM | COMPANY NAME CHANGED AGE UK STOURBRIDGE AND HALESOWEN CERTIFICATE ISSUED ON 28/12/11 | |
MISC | FORM NE01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 01/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE ELTON CENTRE AT ST JOHN'S ST JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROWLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA BAKER | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN TURNER | |
RES01 | ADOPT ARTICLES 04/03/2010 | |
RES01 | ADOPT ARTICLES 04/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN STOURBRIDGE CERTIFICATE ISSUED ON 21/04/10 | |
RES15 | CHANGE OF NAME 04/03/2010 | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ERNEST ELTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPENCER ROWLANDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STUART HUNT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HIPKISS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DALTON / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 10/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE ELTON CENTRE AT ST JOHNS ST. JOHN'S ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 10/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 10/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
363s | ANNUAL RETURN MADE UP TO 10/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
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
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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 STOURBRIDGE AND HALESOWEN
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 STOURBRIDGE AND HALESOWEN are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |