AGE CARE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

11393745

Incorporation date

01/06/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2018)

01/04/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

01/04/2026

Termination of appointment of Bruce Anthony Finnamore as a director on 2026-04-01

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (6 pages)

18/07/2025

Director's details changed for Dr Ian Philp on 2025-07-17

View PDF (2 pages)

18/07/2025

Change of details for Dr Ian Philp as a person with significant control on 2025-07-17

View PDF (2 pages)

29/01/2025

Resolutions

View PDF (2 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (24 pages)

24/01/2025

Termination of appointment of Wing Kee Lee as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Termination of appointment of Olu Dewa Orugboh as a director on 2025-01-24

View PDF (1 pages)

15/08/2024

Appointment of Wing Kee Lee as a director on 2024-04-01

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (6 pages)

26/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (6 pages)

01/08/2023

Change of details for Dr Ian Philp as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Dr Ian Philp on 2023-08-01

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Ms Olu Dewa Orugboh as a director on 2023-03-01

View PDF (2 pages)

24/05/2023

Director's details changed for Dr Ian Philp on 2023-05-17

View PDF (2 pages)

24/05/2023

Change of details for Dr Ian Philp as a person with significant control on 2023-05-17

View PDF (2 pages)

07/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

03/10/2022

Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-03

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

04/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

12/02/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

12/02/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

04/10/2021

Appointment of Mr Bruce Anthony Finnamore as a director on 2021-10-04

View PDF (2 pages)

24/08/2021

Memorandum and Articles of Association

View PDF (24 pages)

24/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

14/06/2021

Change of details for Dr Ian Philp as a person with significant control on 2020-11-03

View PDF (2 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (3 pages)

22/02/2021

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

22/02/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

16/07/2020

Termination of appointment of Andrew Fender as a secretary on 2020-07-16

View PDF (1 pages)

16/07/2020

Termination of appointment of Andrew Fender as a director on 2020-07-16

View PDF (1 pages)

04/06/2020

Appointment of Mr Andrew Fender as a secretary on 2020-06-04

View PDF (2 pages)

04/06/2020

Appointment of Mr Andrew Fender as a director on 2020-06-04

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

25/05/2020

Termination of appointment of Lee Hampston as a director on 2020-05-25

View PDF (1 pages)

25/05/2020

Termination of appointment of Andrew Fender as a director on 2020-05-25

View PDF (1 pages)

25/05/2020

Termination of appointment of Andrew Fender as a secretary on 2020-05-25

View PDF (1 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

25/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

31/01/2020

Previous accounting period extended from 2019-06-30 to 2019-11-30

View PDF (1 pages)

05/12/2019

Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 2019-12-05

View PDF (1 pages)

01/10/2019

Second filing of Confirmation Statement dated 31/05/2019

View PDF (6 pages)

20/09/2019

Director's details changed for Mr Andrew Fender on 2019-09-20

View PDF (2 pages)

20/09/2019

Secretary's details changed for Mr Andrew Fender on 2019-09-20

View PDF (1 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-01-04

View PDF (3 pages)

19/07/2019

Director's details changed for Mr Lee Hampston on 2019-07-19

View PDF (2 pages)

19/07/2019

Change of details for Dr Ian Philp as a person with significant control on 2019-07-19

View PDF (2 pages)

19/07/2019

Registered office address changed from 62 Ashlawn Crescent Solihull B91 1PS United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2019-07-19

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (6 pages)

27/09/2018

Resolutions

View PDF (3 pages)

11/09/2018

Resolutions

View PDF (3 pages)

01/06/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.81 % *

* during past year

Cash in Bank

£9,349.00

Business linkages

Check business linkages of AGE CARE TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

02/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
32.69K
-
0.00
83.55K
-

2022
2
8.48K
-
0.00
9.35K
-

2022
2
8.48K
-
0.00
9.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.48K £-74.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.35K £-88.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finnamore, Bruce	Director	04/10/2021 - 01/04/2026	26
Dr Ian Philp	Director	01/06/2018 - Present	6
Fender, Andrew	Secretary	04/06/2020 - 16/07/2020	-
Fender, Andrew	Director	01/06/2018 - 25/05/2020	11
Fender, Andrew	Director	04/06/2020 - 16/07/2020	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGE CARE TECHNOLOGIES LIMITED

AGE CARE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 01/06/2018 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGE CARE TECHNOLOGIES LIMITED?

AGE CARE TECHNOLOGIES LIMITED is currently Active. It was registered on 01/06/2018 .

Where is AGE CARE TECHNOLOGIES LIMITED located?

AGE CARE TECHNOLOGIES LIMITED is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does AGE CARE TECHNOLOGIES LIMITED do?

AGE CARE TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGE CARE TECHNOLOGIES LIMITED have?

AGE CARE TECHNOLOGIES LIMITED had 2 employees in 2022.

What is the latest filing for AGE CARE TECHNOLOGIES LIMITED?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-01-07.