Menna Overview
Here’s a quick overview of AGE CARE AND LEISURE SERVICES LIMITED 👀 — a London based business that started in 1992.
AGE CARE AND LEISURE SERVICES LIMITED
- Company statusactive
- Company No02716181
- Age33 years 6 months Incorporated 14 May 1992
- Officers1
Address
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
AGE CARE AND LEISURE SERVICES LIMITED is an active company incorporated on 14 May 1992 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 17 May 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 05 May 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWTIN, Richard Jonathan | director | Mar 1970 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Age Concern Holdings Limited | 30 Jun 2016 |
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HAWTIN, Richard Jonathan, ARYA, Rajeev are mutual persons.
HAWTIN, Richard Jonathan are mutual persons.
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HARVEY, Mark Ian, HICKEY, Keith Robin, ARYA, Rajeev, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HARVEY, Mark Ian, HICKEY, Keith Robin, WHEATLEY, John Ernest Morgan, ARYA, Rajeev, HARBERT, Walter Bertram, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, ARYA, Rajeev, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, ARYA, Rajeev, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HARVEY, Mark Ian, HICKEY, Keith Robin, ARYA, Rajeev, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HICKEY, Keith Robin, WHEATLEY, John Ernest Morgan, ARYA, Rajeev, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, MAYO, Edward John, Colonel, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HICKEY, Keith Robin, WHEATLEY, John Ernest Morgan, ARYA, Rajeev, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, MAYO, Edward John, Colonel, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, HICKEY, Keith Robin, ARYA, Rajeev, JONES, Stephen David, LAKE, Charles Michael, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
HAWTIN, Richard Jonathan, SCOTT, Charles William are mutual persons.
BURGESS, Stephen Denis, HICKEY, Keith Robin, JONES, Stephen David, LAKE, Charles Michael are mutual persons.
BURGESS, Stephen Denis, WHEATLEY, John Ernest Morgan are mutual persons.
HARVEY, Mark Ian are mutual persons.
HARVEY, Mark Ian are mutual persons.
HARVEY, Mark Ian are mutual persons.
HARVEY, Mark Ian are mutual persons.
HARVEY, Mark Ian are mutual persons.
P S SECRETARIES LIMITED is a mutual person.
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P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
LAKE, Charles Michael are mutual persons.
LAKE, Charles Michael are mutual persons.
LAKE, Charles Michael are mutual persons.
LYNCH, Agnes Christina are mutual persons.
LYNCH, Agnes Christina are mutual persons.
LYNCH, Agnes Christina are mutual persons.
LYNCH, Agnes Christina are mutual persons.
MAYO, Edward John, Colonel are mutual persons.
MENZIES-WILSON, William Napier are mutual persons.
SCOTT, Charles William are mutual persons.
SCOTT, Charles William are mutual persons.
SCOTT, Charles William are mutual persons.
P S NOMINEES LIMITED is a mutual person.
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P S NOMINEES LIMITED is a mutual person.
THE SILVER LINE HELPLINE
HAWTIN, Richard Jonathan are mutual persons.
CROSSWALL TRUSTEES LIMITED
HAWTIN, Richard Jonathan are mutual persons.
HELP THE AGED
HAWTIN, Richard Jonathan, BURGESS, Stephen Denis, HICKEY, Keith Robin, WHEATLEY, John Ernest Morgan, ARYA, Rajeev, LYNCH, Agnes Christina, MENZIES-WILSON, William Napier are mutual persons.
AGE CONCERN TRUST CORPORATION
HAWTIN, Richard Jonathan, HARVEY, Mark Ian, ARYA, Rajeev, LYNCH, Agnes Christina, SCOTT, Charles William are mutual persons.
THE CHARITY FINANCE GROUP
BURGESS, Stephen Denis, HICKEY, Keith Robin are mutual persons.
30 LANHILL ROAD RTM COMPANY LIMITED
HARVEY, Mark Ian are mutual persons.
C & I GROUP SERVICES LIMITED
HARVEY, Mark Ian are mutual persons.
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
HARVEY, Mark Ian are mutual persons.
SHAFTESBURY SOCIETY (THE)
HARVEY, Mark Ian are mutual persons.
JOHN GROOMS
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AT HOME IN THE COMMUNITY LIMITED
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EAST HOLTON CHARITY
HARVEY, Mark Ian are mutual persons.
AGE UK EAST LONDON
HARVEY, Mark Ian are mutual persons.
LIVABILITY
HICKEY, Keith Robin are mutual persons.
TALKING NEWSPAPER ASSOCIATION OF THE UNITED KINGDOM(THE)
HICKEY, Keith Robin are mutual persons.
SENSORY TRUST
WHEATLEY, John Ernest Morgan are mutual persons.
VERITY TRUSTEES LIMITED
WHEATLEY, John Ernest Morgan are mutual persons.
MOTOR INSURERS' INFORMATION CENTRE
ARYA, Rajeev are mutual persons.
INSURANCE DATABASE SERVICES LIMITED
ARYA, Rajeev are mutual persons.
AGE UK TRADING CIC
ARYA, Rajeev, SCOTT, Charles William are mutual persons.
COUNSEL AND CARE FOR THE ELDERLY
HARBERT, Walter Bertram are mutual persons.
ON COURSE FOUNDATION
LAKE, Charles Michael are mutual persons.
HELP FOR HEROES
LAKE, Charles Michael are mutual persons.
THE QUEEN ELIZABETH II COMMONWEALTH TRUST
LAKE, Charles Michael are mutual persons.
INTERNATIONAL LONGEVITY CENTRE - UK
LAKE, Charles Michael are mutual persons.
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ESU TRADING LTD
LAKE, Charles Michael are mutual persons.
CAF NOMINEES LIMITED
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DISASTERS EMERGENCY COMMITTEE
LAKE, Charles Michael are mutual persons.
HELPAGE INTERNATIONAL
LAKE, Charles Michael, MAYO, Edward John, Colonel, MENZIES-WILSON, William Napier are mutual persons.
THE PENSIONS ADVISORY SERVICE
LAKE, Charles Michael are mutual persons.
BT PENSION SCHEME TRUSTEES LIMITED
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COMBAT STRESS
MAYO, Edward John, Colonel are mutual persons.
GLOBAL CANCER CARE
MAYO, Edward John, Colonel are mutual persons.
ACTION FOR CHILDREN (NORTHERN IRELAND) LTD
SCOTT, Charles William are mutual persons.
ACTION FOR CHILDREN (WALES) LTD
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ACTION FOR CHILDREN (SCOTLAND) LTD
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SCOTT, Charles William are mutual persons.
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SCOTT, Charles William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AGE CARE AND LEISURE SERVICES LIMITED 👀 — a London based business that started in 1992.