AGE UK NORTHAMPTONSHIRE
THE WILLIAM AND PATRICIA VENTON CENTRE, YORK ROAD, NORTHAMPTON NN1 5QJ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03294424
- Last Updated: 01 Mar 2024
Company Profile
AGE UK NORTHAMPTONSHIRE was incorporated on Thursday, December 19, 1996 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in NORTHAMPTON. AGE UK NORTHAMPTONSHIRE has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 28 years 2 months and 4 days.
| Name | AGE UK NORTHAMPTONSHIRE |
|---|---|
| Company number | 03294424 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLIAM AND PATRICIA VENTON CENTRE YORK ROAD NORTHAMPTON NN1 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Robert Bertin Nationality: British |
Dates: Wednesday, November 18, 2020 - present
significant influence or control as trust
|
| Mrs Agnes Anne Goodman Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, November 18, 2020
right to appoint and remove directors
|
| Mr Liam Padraig Condron Nationality: British |
Dates: Monday, December 19, 2016 - Tuesday, January 2, 2018
significant influence or control
|
| Mr Andrew Graham Rees Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
| Dr Ann Judith Robinson Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
| Mr Robert William Wootton Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
| Mr Clive Richard Dobbs Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, October 31, 2018
right to appoint and remove directors
|
| Mr Barry Martin James Lilley Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, November 20, 2019
right to appoint and remove directors
|
| Mr Peter Anthony Newham Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
| Mrs Jackie Haynes Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, October 31, 2018
right to appoint and remove directors
|
| Mrs Lee Penelope Mason Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
| Mr Anthony Douglas Lainsbury Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, October 31, 2018
right to appoint and remove directors
|
| Mrs Julia Marguerite Limay Faulkner Nationality: British |
Dates: Monday, December 19, 2016 - Friday, November 19, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGE UK NORTHAMPTONSHIRE | 19 Dec 1996 |
| AGE CONCERN NORTHAMPTON & COUNTY | 15 Nov 2006 |
| AGE CONCERN NORTHAMPTONSHIRE | 06 Dec 2012 |