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Home > England & Wales Companies > AGE RELATED DISEASES AND HEALTH TRUST LTD
Company Information for

AGE RELATED DISEASES AND HEALTH TRUST LTD

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
06434671
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Age Related Diseases And Health Trust Ltd
AGE RELATED DISEASES AND HEALTH TRUST LTD was founded on 2007-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Age Related Diseases And Health Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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 RELATED DISEASES AND HEALTH TRUST LTD
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Charity Registration
Charity Number 1124019
Charity Address AGE RELATED DISEASES AND, HEALTH TRUST LTD, KENSINGTON SECRETARIAL, 36-38 WESTBOURNE GROVE, LONDON, W2 5SH
Charter THE TRUSTÔÇÖS AIM IS TO PROMOTE: ÔÇÓ CURES AND BETTER TREATMENTS FOR AGE RELATED CONDITIONS ÔÇÓ BETTER HEALTH CARE BASED ON WHAT MEDICAL SCIENCE CAN DO RIGHT NOW ÔÇÓ BETTER QUALITY OF LIFE WE ARE DEDICATED TO HELPING, NETWORKING AND SECURING FUNDS FOR LEADING WORK - NOT ADDING YET ANOTHER COMPETING CHARITY IN THE FIELD OF OLDER PEOPLEÔÇÖS HEALTH.
Filing Information
Company Number 06434671
Company ID Number 06434671
Date formed 2007-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 30/11/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 14:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE RELATED DISEASES AND HEALTH TRUST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Company Officers of AGE RELATED DISEASES AND HEALTH TRUST LTD

Current Directors
Officer Role Date Appointed
KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD
Company Secretary 2007-11-22
JAYDE DELISSIA LEWIS
Director 2016-03-08
ANDREA JOSEPHINE TWEED
Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BECK
Director 2007-11-22 2016-03-08
GILMOUR FREW
Director 2013-08-20 2016-03-08
CARMEL WILLIAM SAMMUT ALESSI
Director 2013-08-20 2016-03-08
CONNIE MARIE LINNANE
Director 2012-12-16 2013-08-23
KERRY HOWARD
Director 2012-08-15 2012-12-16
RICHARD RUSSELL
Director 2007-11-22 2012-08-15
PETER EDWARD TYRER
Director 2007-11-22 2011-11-18
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-11-22 2007-11-23
DUPORT DIRECTOR LIMITED
Nominated Director 2007-11-22 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYDE DELISSIA LEWIS RISING STARS PROPERTY SOLUTIONS CIC Director 2016-12-05 CURRENT 2014-06-18 Active
JAYDE DELISSIA LEWIS RHUBARB PATCH LTD Director 2016-07-26 CURRENT 2016-07-26 Active
JAYDE DELISSIA LEWIS HOME TO HOME CALLS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
ANDREA JOSEPHINE TWEED COMMUNITY IN MIND C.I.C. Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-19

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
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 36- 38 Westbourne Grove London W2 5SH
2018-12-06CH01Director's details changed for Ms Andrea Josephine Tweed on 2018-12-06
2018-12-06PSC04Change of details for Ms Andrea Josephine Tweed as a person with significant control on 2017-11-23
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GILMOUR FREW
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMMUT ALESSI
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BECK
2016-03-14AP01DIRECTOR APPOINTED MISS JAYDE DELISSIA LEWIS
2016-03-14AP01DIRECTOR APPOINTED MISS ANDREA JOSEPHINE TWEED
2016-01-29AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MR GILMOUR FREW
2013-10-01AP01DIRECTOR APPOINTED DR CARMEL WILLIAM SAMMUT ALESSI
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CONNIE LINNANE
2013-09-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AP01DIRECTOR APPOINTED MISS CONNIE MARIE LINNANE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HOWARD
2013-01-07AR0122/11/12 NO MEMBER LIST
2012-10-05AP01DIRECTOR APPOINTED MRS KERRY HOWARD
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL
2012-08-29AA30/11/11 TOTAL EXEMPTION FULL
2012-01-12AR0122/11/11 NO MEMBER LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TYRER
2011-10-18AA30/11/10 TOTAL EXEMPTION FULL
2010-12-21AR0122/11/10 NO MEMBER LIST
2010-08-11AA30/11/09 TOTAL EXEMPTION FULL
2010-02-09AR0122/11/09 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TYRER / 22/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL / 22/11/2009
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD / 22/11/2009
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM KENSINGTON SECRETARIAL 36 - 38 WESTBOURNE GEOVE NEWTON ROAD LONDON W2 5SH
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-05363aANNUAL RETURN MADE UP TO 22/11/08
2009-01-05288aDIRECTOR APPOINTED MR DAVID BECK
2008-06-25288aSECRETARY APPOINTED KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD
2008-06-25288aDIRECTOR APPOINTED RICHARD RUSSELL
2008-06-25288aDIRECTOR APPOINTED PETER TYRER
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AGE RELATED DISEASES AND HEALTH TRUST LTD 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 RELATED DISEASES AND HEALTH TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE RELATED DISEASES AND HEALTH TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 RELATED DISEASES AND HEALTH TRUST LTD

Intangible Assets
Patents
We have not found any records of AGE RELATED DISEASES AND HEALTH TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGE RELATED DISEASES AND HEALTH TRUST LTD
Trademarks
We have not found any records of AGE RELATED DISEASES AND HEALTH TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE RELATED DISEASES AND HEALTH TRUST LTD. 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 (86900 - Other human health activities) as AGE RELATED DISEASES AND HEALTH TRUST LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where AGE RELATED DISEASES AND HEALTH TRUST LTD 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 RELATED DISEASES AND HEALTH TRUST LTD 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 RELATED DISEASES AND HEALTH TRUST LTD 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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