AGE CARE AND LEISURE SERVICES LIMITED

Key Data

Status

Active

Company No.

02716181

Incorporation date

14/05/1992

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

19/01/2026

Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19

View PDF (1 pages)

16/01/2026

Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-16

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

02/02/2022

Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02

View PDF (1 pages)

30/01/2022

Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30

View PDF (1 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

01/10/2020

Termination of appointment of Agnes Christina Lynch as a director on 2020-09-30

View PDF (1 pages)

01/10/2020

Appointment of Mr Richard Jonathan Hawtin as a director on 2020-09-30

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Rajeev Arya as a director on 2019-03-29

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

05/05/2016

Appointment of Miss Agnes Christina Lynch as a director on 2016-04-01

View PDF (2 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Appointment of Mr Rajeev Arya as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Mark Harvey as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Mark Harvey as a secretary

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

19/02/2013

Termination of appointment of Charles Scott as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Charles Scott as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Mark Ian Harvey as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Mark Ian Harvey as a director

View PDF (3 pages)

18/02/2013

Appointment of Mr Mark Ian Harvey as a director

View PDF (2 pages)

18/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

28/05/2012

Director's details changed for Mr Charles William Scott on 2012-05-08

View PDF (2 pages)

28/05/2012

Secretary's details changed for Mr Mark Ian Harvey on 2012-05-08

View PDF (1 pages)

18/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Registered office address changed from , 207-221 Pentonville Road, London, N1 9UZ on 2011-09-01

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

17/01/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

08/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

07/12/2009

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (1 pages)

18/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

18/05/2009

Appointment terminated director charles lake

View PDF (1 pages)

10/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

06/12/2007

New director appointed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

18/07/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

19/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

18/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

16/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

16/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

11/09/2001

New director appointed

View PDF (3 pages)

23/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

09/01/2001

Registered office changed on 09/01/01 from: st. James's walk, london, EC1R 0BE

View PDF (1 pages)

27/07/2000

Auditor's resignation

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

20/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

16/08/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

18/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/1999

Return made up to 08/05/99; no change of members

View PDF (7 pages)

12/08/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

13/05/1998

Return made up to 08/05/98; full list of members

View PDF (9 pages)

24/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

15/05/1997

Return made up to 08/05/97; no change of members

View PDF (7 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

27/09/1996

Full accounts made up to 1996-04-30

View PDF (6 pages)

15/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

09/05/1995

Return made up to 14/05/95; change of members

View PDF (6 pages)

19/08/1994

Full accounts made up to 1994-04-30

View PDF (6 pages)

19/05/1994

Return made up to 14/05/94; no change of members

View PDF (5 pages)

17/11/1993

Full accounts made up to 1993-04-30

View PDF (6 pages)

14/06/1993

Return made up to 14/05/93; full list of members

View PDF (7 pages)

20/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1993

Accounting reference date notified as 30/04

View PDF (1 pages)

10/06/1992

Registered office changed on 10/06/92 from:\c/o professional searches limite, suite one,2ND floor, 1-4 christina street, london, EC2A 4PA

View PDF (1 pages)

10/06/1992

New director appointed

View PDF (8 pages)

10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Director resigned;new director appointed

View PDF (0 pages)

10/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1992

Memorandum and Articles of Association

View PDF (10 pages)

29/05/1992

Certificate of change of name

View PDF (0 pages)

29/05/1992

Certificate of change of name

View PDF (2 pages)

14/05/1992

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Mark Ian	Director	19/10/2012 - 05/06/2014	30
Hawtin, Richard Jonathan	Director	30/09/2020 - 19/01/2026	28
Jones, Stephen David	Director	06/09/2001 - 31/07/2007	10
Hickey, Keith Robin	Director	01/06/1999 - 03/03/2006	12
Lynch, Agnes Christina	Director	01/04/2016 - 30/09/2020	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AGE CARE AND LEISURE SERVICES LIMITED

AGE CARE AND LEISURE SERVICES LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE CARE AND LEISURE SERVICES LIMITED?

AGE CARE AND LEISURE SERVICES LIMITED is currently Active. It was registered on 14/05/1992 .

Where is AGE CARE AND LEISURE SERVICES LIMITED located?

AGE CARE AND LEISURE SERVICES LIMITED is registered at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB.

What does AGE CARE AND LEISURE SERVICES LIMITED do?

AGE CARE AND LEISURE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGE CARE AND LEISURE SERVICES LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19.