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Home > England & Wales Companies > AGE UK HEREFORD AND LOCALITIES
Company Information for

AGE UK HEREFORD AND LOCALITIES

UNIT 10 NORTHERN LIGHTS BUSINESS PARK, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SW,
Company Registration Number
04394760
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Age Uk Hereford And Localities
AGE UK HEREFORD AND LOCALITIES was founded on 2002-03-14 and has its registered office in Leominster. The organisation's status is listed as "Active". Age Uk Hereford And Localities 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE UK HEREFORD AND LOCALITIES
 
Legal Registered Office
UNIT 10 NORTHERN LIGHTS BUSINESS PARK
CLINTON ROAD
LEOMINSTER
HEREFORDSHIRE
HR6 0SW
Other companies in HR6
 
Previous Names
AGE UK HEREFORD AND LOCALITIES LIMITED09/12/2022
AGE CONCERN HEREFORD AND LOCALITIES24/07/2013
AGE CONCERN LEOMINSTER AND DISTRICT15/07/2010
Charity Registration
Charity Number 1093512
Charity Address AGE CONCERN, 30 WEST STREET, LEOMINSTER, HR6 8ES
Charter WE OPERATE IN NORTH HEREFORDSHIRE - ENCOMPASSING THE MARKET TOWNS OF LEOMINSTER, KINGTON AND TENBURY WELLS. WE DELIVER SERVICES THAT ENABLE OLDER PEOPLE TO REMAIN IN THEIR OWN HOMES. FOR EXAMPLE: DAY OPPORTUNITIES, RURAL MEN'S CLUB, INFORMATION, ADVICE AND ADVOCACY, GARDENING SERVICE, GREENAGERS, SOCIAL ACTIVITIES, FOOTCARE, THE HEREFORDSHIRE GATEWAY, EXERCISE CLASSES, DIGITAL INCLUSION PROJECT, .
Filing Information
Company Number 04394760
Company ID Number 04394760
Date formed 2002-03-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 19:05:01
Primary Source:Companies House
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Company Officers of AGE UK HEREFORD AND LOCALITIES

Current Directors
Officer Role Date Appointed
KAY HURDIDGE
 Company Secretary 2017-02-01
CHRISTINE MARGARET BUCKNELL
 Director 2010-07-01
FIONA GALLIERS-PRATT
 Director 2008-04-01
KATIA RUTH HERBST
 Director 2010-07-23
RODNEY PATRICK HOPKINS
 Director 2014-11-28
DAVID SENDALL HUNT
 Director 2017-01-01
SIMON THORNTON MARRIOTT
 Director 2010-07-01
DAVID ANTHONY RUDGE
 Director 2010-07-01
PATRICIA MARGARET WILKIN
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH CAROLINE NICE
 Company Secretary 2012-10-22 2017-01-31
GRAEME DONALD BARRETT
 Director 2012-06-15 2016-03-15
HILARY DUPPA MILLER
 Director 2010-07-01 2013-03-19
ANDREW NICHOLAS ANDY MAYES
 Director 2010-07-23 2013-01-18
COLETTE COLMAN
 Company Secretary 2004-09-14 2012-10-31
NICHOLAS GEORGE BUDIBENT
 Director 2002-10-01 2011-03-25
ROY ALFRED GILBERT
 Director 2006-02-22 2011-03-25
JENNI GOWAN
 Director 2008-04-01 2011-01-25
CAROL ANN BASHAM
 Director 2008-04-01 2010-06-30
DAVID BRIAN FRANCIS
 Director 2004-04-22 2010-06-30
ARTHUR GOULD
 Director 2002-03-14 2010-06-30
SHEELAGH KEEN
 Director 2003-02-10 2010-06-30
ANTHONY JOHN KEVAN ROUSE
 Director 2002-03-14 2010-06-30
ANDREW FERRAND STOBART
 Director 2002-03-14 2010-06-30
ROY LLOYD
 Director 2002-10-01 2008-07-31
BARBARA PARKINSON
 Director 2004-09-23 2005-09-22
COLETTE COLMAN
 Director 2004-09-14 2004-10-14
GEM DUNCAN
 Company Secretary 2002-03-14 2004-09-14
CAROLE RUTH RENNARD
 Director 2004-04-22 2004-09-07
SUSANNAH EDMUNDS
 Director 2002-10-01 2004-03-10
LILIAN COURT
 Director 2002-10-01 2004-01-29
JEFFREY LAWRENCE DRY
 Director 2002-03-14 2004-01-05
MARGARET MORRIS
 Director 2002-10-01 2004-01-05
JOHN ROBERTS
 Director 2002-10-01 2004-01-05
JOHN MARTIN PARKER
 Director 2002-03-14 2003-04-03
CHRISTINE HAZEL OLIVER
 Director 2002-03-14 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA GALLIERS-PRATT AGEUK HEREFORDSHIRE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
DAVID SENDALL HUNT AEG AT ADJUSTOFORM SEWING LIMITED Director 2013-12-04 CURRENT 2010-11-17 Dissolved 2016-08-23
DAVID SENDALL HUNT BODY BOUTIQUE (LONDON) LIMITED Director 2013-12-04 CURRENT 2002-03-21 Dissolved 2016-11-01
DAVID SENDALL HUNT ADJUSTOFORM PRODUCTS LIMITED Director 2013-12-04 CURRENT 1967-02-27 Active
DAVID SENDALL HUNT A.E. ARTHUR LIMITED Director 2013-12-04 CURRENT 1936-10-14 Active
DAVID SENDALL HUNT FASHION FUTURES LIMITED Director 2013-12-04 CURRENT 1994-12-13 Active
SIMON THORNTON MARRIOTT AGEUK HEREFORDSHIRE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
SIMON THORNTON MARRIOTT HEADWAY NORTH WORCESTERSHIRE LIMITED Director 2011-08-22 CURRENT 1987-05-29 Dissolved 2014-06-10
DAVID ANTHONY RUDGE AGEUK HEREFORDSHIRE LIMITED Director 2012-10-19 CURRENT 2012-07-19 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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JOANNA PHYLLIS HILDITCH
2024-04-09APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHEATLEY
2024-04-09CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-05-25DIRECTOR APPOINTED MRS JOANNA PHYLLIS HILDITCH
2023-04-18APPOINTMENT TERMINATED, DIRECTOR BRUCE KHUMALO
2023-04-18APPOINTMENT TERMINATED, DIRECTOR KATIE MORUM
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JULIA STEELS
2023-04-18CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Director's details changed for Mr Bruce Khumalo on 2023-01-03
2023-01-03CH01Director's details changed for Mr Bruce Khumalo on 2023-01-03
2022-12-31DIRECTOR APPOINTED MR DOMINIC WHEATLEY
2022-12-31AP01DIRECTOR APPOINTED MR DOMINIC WHEATLEY
2022-12-09CERTNMCompany name changed age uk hereford and localities LIMITED\certificate issued on 09/12/22
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 30 West Street Leominster Herefordshire HR6 8ES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-27APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GALLIERS-PRATT
2021-12-27APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON MARRIOTT
2021-12-27DIRECTOR APPOINTED MR BRUCE KHUMALO
2021-12-27AP01DIRECTOR APPOINTED MR BRUCE KHUMALO
2021-12-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GALLIERS-PRATT
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KATIA RUTH HERBST
2021-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET WILKIN
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY PATRICK HOPKINS
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SENDALL HUNT
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET BUCKNELL
2021-06-18PSC07CESSATION OF CHRISTINE MARGARET BUCKNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-16TM02Termination of appointment of Kay Hurdidge on 2021-05-14
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MRS JULIA STEELS
2021-05-09AP01DIRECTOR APPOINTED MR ADRIAN RICHARD AUER
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE HALL
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28RES01ADOPT ARTICLES 28/04/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RUDGE
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AP01DIRECTOR APPOINTED MRS JAYNE HALL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043947600001
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-05-10AP03Appointment of Mrs Kay Hurdidge as company secretary on 2017-02-01
2017-05-10TM02Termination of appointment of Ruth Caroline Nice on 2017-01-31
2017-03-16AP01DIRECTOR APPOINTED MR DAVID SENDALL HUNT
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043947600001
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE KATHLEEN WILKINS
2016-07-20AR0114/03/16 NO MEMBER LIST
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRETT
2016-07-20AR0114/03/16 NO MEMBER LIST
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRETT
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRETT
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-02AR0114/03/15 ANNUAL RETURN FULL LIST
2015-06-02AD02Register inspection address changed from 37 Broad Street Hereford HR4 9AR England to 30 West Street Leominster Herefordshire HR6 8ES
2015-06-02AP01DIRECTOR APPOINTED MR RODNEY PATRICK HOPKINS
2015-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-06AUDAUDITOR'S RESIGNATION
2014-05-02AR0114/03/14 ANNUAL RETURN FULL LIST
2014-05-02AD04Register(s) moved to registered office address
2014-05-02AD02Register inspection address changed from Kemble House 37 Broad Street Hereford Herefordshire HR4 9AR England
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24RES15CHANGE OF NAME 19/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED AGE CONCERN HEREFORD AND LOCALITIES CERTIFICATE ISSUED ON 24/07/13
2013-04-30AR0114/03/13 NO MEMBER LIST
2013-04-30AP03SECRETARY APPOINTED MRS RUTH CAROLINE NICE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYES
2012-11-16AP01DIRECTOR APPOINTED MR GRAEME BARRETT
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY COLETTE COLMAN
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0114/03/12 NO MEMBER LIST
2012-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-11AD02SAIL ADDRESS CREATED
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-21AR0114/03/11 NO MEMBER LIST
2011-04-21AP01DIRECTOR APPOINTED MRS PATRICIA MARGARET WILKIN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNI GOWAN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROY GILBERT
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUDIBENT
2011-03-02AA31/03/10 TOTAL EXEMPTION FULL
2010-09-02AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS MAYES
2010-09-02AP01DIRECTOR APPOINTED DR KATIA RUTH HERBST
2010-09-01AP01DIRECTOR APPOINTED MRS LYNNE KATHLEEN WILKINS
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE BUDIBENT / 01/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED GILBERT / 01/07/2010
2010-08-25AP01DIRECTOR APPOINTED MR SIMON THORNTON MARRIOTT
2010-08-24AP01DIRECTOR APPOINTED MR DAVID ANTHONY RUDGE
2010-08-24AP01DIRECTOR APPOINTED SIR HILARY DUPPA MILLER
2010-08-24AP01DIRECTOR APPOINTED MRS CHRISTINE MARGARET BUCKNELL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOBART
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUSE
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH KEEN
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOULD
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BASHAM
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15CERTNMCOMPANY NAME CHANGED AGE CONCERN LEOMINSTER AND DISTRICT CERTIFICATE ISSUED ON 15/07/10
2010-07-07RES15CHANGE OF NAME 29/06/2010
2010-03-26AR0114/03/10 NO MEMBER LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRAND STOBART / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEVAN ROUSE / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNI GOWAN / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GOULD / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED GILBERT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GALLIERS-PRATT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE BUDIBENT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BASHAM / 26/03/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07288aDIRECTOR APPOINTED MRS FIONA GALLIERS-PRATT
2009-04-07288aDIRECTOR APPOINTED MRS CAROL ANN BASHAM
2009-04-07363aANNUAL RETURN MADE UP TO 14/03/09
2009-04-07288aDIRECTOR APPOINTED MRS JENNI GOWAN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROY LLOYD
2009-03-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-25363aANNUAL RETURN MADE UP TO 14/03/08
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aANNUAL RETURN MADE UP TO 14/03/07
2006-11-23AAFULL ACCOUNTS MADE UP TO 05/04/06
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

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AGE UK HEREFORD AND LOCALITIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE UK HEREFORD AND LOCALITIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AGE UK HEREFORD AND LOCALITIES's previous or outstanding mortgage charges.
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 UK HEREFORD AND LOCALITIES

Intangible Assets
Patents
We have not found any records of AGE UK HEREFORD AND LOCALITIES registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK HEREFORD AND LOCALITIES
Trademarks
We have not found any records of AGE UK HEREFORD AND LOCALITIES registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK HEREFORD AND LOCALITIES

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-12-17 GBP £1,001
Shropshire Council 2010-11-15 GBP £1,001
Herefordshire Council 2010-10-22 GBP £22,487
Shropshire Council 2010-10-14 GBP £1,001
Shropshire Council 2010-09-15 GBP £1,001
Herefordshire Council 2010-07-02 GBP £22,487
Herefordshire Council 2010-04-23 GBP £22,487

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK HEREFORD AND LOCALITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK HEREFORD AND LOCALITIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE UK HEREFORD AND LOCALITIES any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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