AGE CONCERN NEWCASTLE UPON TYNE

Key Data

Status

Dissolved

Company No.

02916037

Incorporation date

06/04/1994

Size

Group

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

10/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2019

Notice of move from Administration to Dissolution

View PDF (17 pages)

07/11/2018

Administrator's progress report

View PDF (19 pages)

26/06/2018

Result of meeting of creditors

View PDF (6 pages)

07/06/2018

Statement of administrator's proposal

View PDF (48 pages)

17/04/2018

Appointment of an administrator

View PDF (2 pages)

29/03/2018

Registered office address changed from Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS United Kingdom to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2018-03-29

View PDF (1 pages)

28/02/2018

Registered office address changed from Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS England to Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS on 2018-02-28

View PDF (1 pages)

28/02/2018

Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS on 2018-02-28

View PDF (1 pages)

22/08/2017

Termination of appointment of Mitchell David Smith as a director on 2017-07-31

View PDF (1 pages)

22/08/2017

Termination of appointment of Mitchell David Smith as a director on 2017-07-31

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

19/04/2017

Appointment of Ms Veena Soni as a director on 2017-03-29

View PDF (2 pages)

19/04/2017

Appointment of Mr Mark Curry as a director on 2017-03-29

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19/04/2017

Appointment of Ms Charlotte Carpenter as a director on 2017-02-22

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19/04/2017

Termination of appointment of Matthew Christopher Flynn as a director on 2017-02-22

View PDF (1 pages)

19/04/2017

Termination of appointment of Richard Edwin Simpson as a director on 2017-02-22

View PDF (1 pages)

16/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

24/10/2016

Appointment of Dr Matthew Christopher Flynn as a director on 2016-10-21

View PDF (2 pages)

24/10/2016

Termination of appointment of Mima Cattan as a director on 2016-10-21

View PDF (1 pages)

01/09/2016

Appointment of Professor Philip Aneurin Thomas as a director on 2016-06-24

View PDF (2 pages)

01/09/2016

Appointment of Mr Mitchell David Smith as a director on 2016-06-24

View PDF (2 pages)

10/05/2016

Appointment of Mr Richard Edwin Simpson as a director on 2014-01-29

View PDF (2 pages)

10/05/2016

Termination of appointment of Pamela Anne Denham as a director on 2016-04-30

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-06 no member list

View PDF (7 pages)

04/03/2016

Registered office address changed from Hadrian House Floor 5 Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 2016-03-04

View PDF (1 pages)

28/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (50 pages)

15/05/2015

Amended group of companies' accounts made up to 2014-03-31

View PDF (49 pages)

11/05/2015

Group of companies' accounts made up to 2014-03-31

View PDF (49 pages)

06/05/2015

Director's details changed for Johanne Geary on 2015-05-06

View PDF (2 pages)

30/04/2015

Appointment of Johanne Geary as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Patrick Harrigan as a director on 2015-04-29

View PDF (1 pages)

29/04/2015

Termination of appointment of Amie Leung as a director on 2015-04-29

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-06 no member list

View PDF (8 pages)

02/10/2014

Appointment of Mr William John Peacock as a director on 2013-12-13

View PDF (2 pages)

17/06/2014

Memorandum and Articles of Association

View PDF (28 pages)

07/04/2014

Annual return made up to 2014-04-06 no member list

View PDF (7 pages)

07/04/2014

Termination of appointment of Adrian Pomphrey as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of George Aitchison as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of George Aitchison as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Adrian Pomphrey as a director

View PDF (1 pages)

05/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (48 pages)

17/04/2013

Appointment of Ms Mima Cattan as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Ruth Abrahams as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-06 no member list

View PDF (8 pages)

16/04/2013

Termination of appointment of Robert Weiner as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Peter Stone as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Ruth Abrahams as a director

View PDF (1 pages)

17/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (58 pages)

24/05/2012

Annual return made up to 2012-04-06 no member list

View PDF (11 pages)

23/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (53 pages)

10/11/2011

Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 2011-11-10

View PDF (1 pages)

11/05/2011

Termination of appointment of Susan Pearson as a secretary

View PDF (1 pages)

11/05/2011

Appointment of Mrs Lynn Johnson as a secretary

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-06 no member list

View PDF (12 pages)

12/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (50 pages)

02/07/2010

Termination of appointment of James Whitley as a director

View PDF (1 pages)

02/07/2010

Appointment of Ms Mary Nicholls as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-06 no member list

View PDF (7 pages)

08/04/2010

Director's details changed for Robert Weiner on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Dr. Patrick Harrigan on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Ruth Abrahams on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Barry Neil Speker on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Peter Stone on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Amie Leung on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Adrian Charles Pomphrey on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mrs Pamela Anne Denham on 2010-04-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Susan Pearson on 2010-04-01

View PDF (1 pages)

11/11/2009

Appointment of George Andrew Aitchison as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Alan Groves as a director

View PDF (1 pages)

09/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (49 pages)

07/04/2009

Annual return made up to 06/04/09

View PDF (6 pages)

07/04/2009

Appointment terminated director louise robinson

View PDF (1 pages)

07/04/2009

Appointment terminated director raymond hall

View PDF (1 pages)

26/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

22/09/2008

Director appointed dr. Patrick harrigan

View PDF (2 pages)

17/06/2008

Annual return made up to 06/04/08

View PDF (5 pages)

17/06/2008

Appointment terminated director jane wheelock

View PDF (1 pages)

29/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (48 pages)

26/09/2007

New director appointed

View PDF (2 pages)

17/05/2007

Annual return made up to 06/04/07

View PDF (8 pages)

24/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (48 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/04/2006

Annual return made up to 06/04/06

View PDF (8 pages)

03/03/2006

New director appointed

View PDF (2 pages)

04/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

13/04/2005

Annual return made up to 06/04/05

View PDF (7 pages)

04/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

06/04/2004

Annual return made up to 06/04/04

View PDF (7 pages)

06/04/2004

New director appointed

View PDF (2 pages)

27/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

15/04/2003

Annual return made up to 06/04/03

View PDF (8 pages)

16/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

04/04/2002

Annual return made up to 06/04/02

View PDF (6 pages)

04/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

13/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

New director appointed

View PDF (2 pages)

13/04/2001

Annual return made up to 06/04/01

View PDF (6 pages)

19/10/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

10/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

10/04/2000

Annual return made up to 06/04/00

View PDF (6 pages)

10/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

15/04/1999

Annual return made up to 06/04/99

View PDF (6 pages)

15/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

Full group accounts made up to 1998-03-31

View PDF (17 pages)

05/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Annual return made up to 06/04/98

View PDF (7 pages)

23/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Full group accounts made up to 1997-03-31

View PDF (15 pages)

25/04/1997

Annual return made up to 06/04/97

View PDF (6 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

04/09/1996

Full group accounts made up to 1996-03-31

View PDF (11 pages)

14/04/1996

Annual return made up to 06/04/96

View PDF (6 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

23/08/1995

Accounts for a dormant company made up to 1995-03-31

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23/08/1995

Resolutions

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27/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

28/04/1995

Annual return made up to 06/04/95

View PDF (4 pages)

25/11/1994

Accounting reference date notified as 31/03

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06/04/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Group

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AGE CONCERN NEWCASTLE UPON TYNE

AGE CONCERN NEWCASTLE UPON TYNE is an(a) Dissolved company incorporated on 06/04/1994 with the registered office located at Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 9 active directors 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 CONCERN NEWCASTLE UPON TYNE?

AGE CONCERN NEWCASTLE UPON TYNE is currently Dissolved. It was registered on 06/04/1994 and dissolved on 10/07/2019.

Where is AGE CONCERN NEWCASTLE UPON TYNE located?

AGE CONCERN NEWCASTLE UPON TYNE is registered at Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does AGE CONCERN NEWCASTLE UPON TYNE do?

AGE CONCERN NEWCASTLE UPON TYNE operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for AGE CONCERN NEWCASTLE UPON TYNE?

The latest filing was on 10/07/2019: Final Gazette dissolved following liquidation.