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AGE UK

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AGE UK

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Key Data

Status

Active

Company No.

06825798

Incorporation date

20/02/2009

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, One America Square, 17 Crosswall, London EC3N 2LBCopy
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Latest events (Record since 20/02/2009)
dot icon02/06/2026
Appointment of Ms Nilufer Kheraj as a director on 2026-06-02
View PDF (2 pages)
dot icon10/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon15/02/2026
Resolutions
View PDF (1 pages)
dot icon15/02/2026
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/02/2026
Termination of appointment of Richard Jonathan Hawtin as a secretary on 2026-02-06
View PDF (1 pages)
dot icon10/02/2026
Appointment of Mr Paul Farmer as a secretary on 2026-02-09
View PDF (2 pages)
dot icon02/02/2026
Termination of appointment of Ann Veronica Keeling as a director on 2025-12-10
View PDF (1 pages)
dot icon02/02/2026
Termination of appointment of Martin Clifford Jones as a director on 2026-01-28
View PDF (1 pages)
dot icon15/01/2026
Termination of appointment of Preeti Lakhmichand Sadarangani as a director on 2025-12-31
View PDF (1 pages)
dot icon27/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (91 pages)
dot icon17/09/2025
Resolutions
View PDF (1 pages)
dot icon09/09/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon04/09/2025
Resolutions
View PDF (1 pages)
dot icon16/05/2025
Director's details changed for Miss Preeti Lakhmichand Sadarangani on 2025-04-28
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Ms Julia Scott on 2025-01-19
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Miss Preeti Lakhmichand Sadarangani on 2024-08-01
View PDF (2 pages)
dot icon31/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (100 pages)
dot icon01/10/2024
Appointment of Mrs Helen Laura Rice as a director on 2024-10-01
View PDF (2 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon16/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (129 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon13/02/2023
Appointment of Ms Lynda Margaret Thomas as a director on 2023-02-13
View PDF (2 pages)
dot icon21/12/2022
Group of companies' accounts made up to 2022-03-31
View PDF (122 pages)
dot icon28/09/2022
Appointment of Mr Nicholas Ernest Burstin as a director on 2022-09-28
View PDF (2 pages)
dot icon01/09/2022
Appointment of Miss Preeti Lakhmichand Sadarangani as a director on 2022-09-01
View PDF (2 pages)
dot icon01/09/2022
Resolutions
View PDF (1 pages)
dot icon01/09/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon26/07/2022
Appointment of Ann Veronica Keeling as a director on 2022-07-26
View PDF (2 pages)
dot icon12/05/2022
Satisfaction of charge 068257980001 in full
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon21/02/2022
Termination of appointment of Suzanna Taverne as a director on 2022-02-19
View PDF (1 pages)
dot icon21/02/2022
Group of companies' accounts made up to 2021-03-31
View PDF (158 pages)
dot icon10/02/2022
Termination of appointment of Stuart Edward Purdy as a director on 2022-02-09
View PDF (1 pages)
dot icon31/01/2022
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 2022-01-31
View PDF (1 pages)
dot icon30/01/2022
Registered office address changed from One America Square 7th Floor London EC3N 2LB England to 7th Floor, One America Square London EC3N 2LB on 2022-01-30
View PDF (1 pages)
dot icon30/01/2022
Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to One America Square 7th Floor London EC3N 2LB on 2022-01-30
View PDF (1 pages)
dot icon12/01/2022
Appointment of Mr Toby Emil Strauss as a director on 2022-01-04
View PDF (2 pages)
dot icon17/11/2021
Appointment of Ms Dawn Mcnally as a director on 2021-11-17
View PDF (2 pages)
dot icon16/09/2021
Termination of appointment of John Mark Norley as a director on 2021-09-13
View PDF (1 pages)
dot icon05/08/2021
Termination of appointment of Brian Walter Pomeroy as a director on 2021-07-31
View PDF (1 pages)
dot icon27/05/2021
Appointment of Jackie Freeman as a director on 2021-05-26
View PDF (2 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon06/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (97 pages)
dot icon10/12/2020
Registration of charge 068257980001, created on 2020-12-08
View PDF (45 pages)
dot icon02/12/2020
Appointment of Ms Julia Scott as a director on 2020-11-26
View PDF (2 pages)
dot icon01/12/2020
Appointment of Ms Carol Winifred Cole as a director on 2020-11-26
View PDF (2 pages)
dot icon01/12/2020
Appointment of Mr Roy Shubhabrata as a director on 2020-11-26
View PDF (2 pages)
dot icon13/10/2020
Appointment of Mr Richard Jonathan Hawtin as a secretary on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Agnes Lynch as a secretary on 2020-09-30
View PDF (1 pages)
dot icon29/09/2020
Termination of appointment of David Edgar Hunter as a director on 2020-09-22
View PDF (1 pages)
dot icon02/04/2020
Appointment of Mr Martin Clifford Jones as a director on 2020-03-29
View PDF (2 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon10/01/2020
Amended group of companies' accounts made up to 2019-03-31
View PDF (142 pages)
dot icon20/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (142 pages)
dot icon02/08/2019
Appointment of Mr John Mark Norley as a director on 2019-07-25
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of Nicholas Guy Wilkinson as a director on 2019-06-05
View PDF (1 pages)
dot icon24/05/2019
Termination of appointment of Anna Louise Bradley as a director on 2019-05-14
View PDF (1 pages)
dot icon13/05/2019
Termination of appointment of Mark Lunney as a director on 2019-03-28
View PDF (1 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon02/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (116 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon12/03/2018
Appointment of Mr Stuart Edward Purdy as a director on 2018-02-16
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of Christopher Carl Hughes as a director on 2018-02-20
View PDF (1 pages)
dot icon28/02/2018
Termination of appointment of Bernadette Fuge as a director on 2018-02-20
View PDF (1 pages)
dot icon12/02/2018
Termination of appointment of Dianne Michelle Jeffrey as a director on 2018-01-31
View PDF (1 pages)
dot icon22/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (89 pages)
dot icon17/10/2017
Appointment of Mr Andrew Michael Morley Dixon as a director on 2017-10-01
View PDF (2 pages)
dot icon17/10/2017
Appointment of Ms Sharon Jane Allen as a director on 2017-09-01
View PDF (2 pages)
dot icon12/06/2017
Termination of appointment of Lawrence Churchill as a director on 2017-05-25
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Christina Townsend as a director on 2017-05-21
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (4 pages)
dot icon21/02/2017
Appointment of Ms Anna Louise Bradley as a director on 2017-02-19
View PDF (2 pages)
dot icon20/02/2017
Appointment of Sir Brian Walter Pomeroy as a director on 2017-02-19
View PDF (2 pages)
dot icon20/02/2017
Termination of appointment of Timothy Richard William Hammond as a director on 2017-02-19
View PDF (1 pages)
dot icon20/02/2017
Termination of appointment of Jeremy Edward Greenhalgh as a director on 2017-02-19
View PDF (1 pages)
dot icon20/02/2017
Appointment of Ms Suzanna Taverne as a director on 2017-02-19
View PDF (2 pages)
dot icon14/02/2017
Termination of appointment of Suzanna Taverne as a director on 2017-02-14
View PDF (1 pages)
dot icon14/02/2017
Termination of appointment of Brian Walter Pomeroy as a director on 2017-02-14
View PDF (1 pages)
dot icon14/02/2017
Appointment of Ms. Anna Louise Bradley as a director on 2017-01-26
View PDF (2 pages)
dot icon14/02/2017
Appointment of Ms Suzanna Taverne as a director on 2017-01-26
View PDF (2 pages)
dot icon14/02/2017
Termination of appointment of Anna Louise Bradley as a director on 2017-02-14
View PDF (1 pages)
dot icon14/02/2017
Appointment of Sir Brian Walter Pomeroy as a director on 2017-01-26
View PDF (2 pages)
dot icon31/01/2017
Appointment of Mr Mark Lunney as a director on 2016-11-24
View PDF (2 pages)
dot icon31/01/2017
Termination of appointment of Simon John Waugh as a director on 2016-12-02
View PDF (1 pages)
dot icon09/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (75 pages)
dot icon10/03/2016
Annual return made up to 2016-02-20 no member list
View PDF (7 pages)
dot icon05/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (108 pages)
dot icon20/08/2015
Termination of appointment of John Gerard Briers as a director on 2015-08-20
View PDF (1 pages)
dot icon16/06/2015
Appointment of Dr Christina Townsend as a director on 2015-05-21
View PDF (2 pages)
dot icon16/06/2015
Appointment of Mr Lawrence Churchill as a director on 2015-05-21
View PDF (2 pages)
dot icon28/04/2015
Termination of appointment of Priscilla Jane Newell as a director on 2015-02-19
View PDF (1 pages)
dot icon17/04/2015
Resolutions
View PDF (14 pages)
dot icon03/03/2015
Annual return made up to 2015-02-20 no member list
View PDF (7 pages)
dot icon02/12/2014
Appointment of Agnes Lynch as a secretary on 2014-11-27
View PDF (2 pages)
dot icon17/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (91 pages)
dot icon23/07/2014
Director's details changed for Nicholsa Wilkinson on 2014-06-05
View PDF (2 pages)
dot icon18/07/2014
Termination of appointment of Mark Ian Harvey as a secretary on 2014-03-28
View PDF (1 pages)
dot icon17/06/2014
Appointment of Nicholsa Wilkinson as a director
View PDF (2 pages)
dot icon04/06/2014
Miscellaneous
View PDF (1 pages)
dot icon16/05/2014
Director's details changed for John Gerard Briars on 2014-03-27
View PDF (2 pages)
dot icon14/05/2014
Appointment of John Gerard Briars as a director
View PDF (2 pages)
dot icon09/05/2014
Termination of appointment of Lucy Bracken as a director
View PDF (1 pages)
dot icon09/05/2014
Termination of appointment of Glyn Kyle as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of John Williams as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Michael Vincent as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Patrick Cusack as a director
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2014-02-20 no member list
View PDF (8 pages)
dot icon26/02/2014
Termination of appointment of David Fraser as a director
View PDF (1 pages)
dot icon26/02/2014
Termination of appointment of Brendan Mccormack as a director
View PDF (1 pages)
dot icon03/01/2014
Resolutions
View PDF (19 pages)
dot icon06/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (100 pages)
dot icon24/10/2013
Appointment of Simon John Waugh as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of James Wright as a director
View PDF (1 pages)
dot icon09/10/2013
Appointment of Mr David James Fraser as a director
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Timothy Ablett as a director
View PDF (1 pages)
dot icon21/03/2013
Annual return made up to 2013-02-20 no member list
View PDF (9 pages)
dot icon04/02/2013
Termination of appointment of Jane Wesson as a director
View PDF (1 pages)
dot icon04/02/2013
Appointment of Mr Timothy Andrew Ablett as a director
View PDF (2 pages)
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (91 pages)
dot icon19/11/2012
Termination of appointment of Pauline Walsh as a director
View PDF (1 pages)
dot icon19/11/2012
Appointment of Mrs Lucy Eleanor Bracken as a director
View PDF (2 pages)
dot icon10/04/2012
Annual return made up to 2012-02-20 no member list
View PDF (10 pages)
dot icon29/03/2012
Director's details changed for Timothy Richard William Hammond on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Mr Jeremy Edward Greenhalgh on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Secretary's details changed for Mr Mark Ian Harvey on 2012-03-29
View PDF (1 pages)
dot icon29/03/2012
Director's details changed for Mr James Robertson Graeme Wright on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Pauline Anne Walsh on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Professor John Robert Williams on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Jane Louise Wesson on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Mr Michael Geoffrey Vincent on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Priscilla Jane Newell on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Professor Brendan George (Professor) Mccormack on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Glyn Kyle on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Christopher Carl Hughes on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Dr Bernadette Fuge on 2012-03-29
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Patrick Cusack on 2012-03-29
View PDF (2 pages)
dot icon28/03/2012
Appointment of Mr David Edgar Hunter as a director
View PDF (2 pages)
dot icon27/03/2012
Termination of appointment of Hilary Wiseman as a director
View PDF (1 pages)
dot icon17/01/2012
Director's details changed for Mrs Dianne Michelle Jeffrey on 2012-01-12
View PDF (2 pages)
dot icon14/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (123 pages)
dot icon02/09/2011
Registered office address changed from Tavis House 1-6 Tavistick Square London WC1H 9NA England on 2011-09-02
View PDF (1 pages)
dot icon01/09/2011
Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 2011-09-01
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-02-20 no member list
View PDF (17 pages)
dot icon31/01/2011
Amended group of companies' accounts made up to 2010-03-31
View PDF (108 pages)
dot icon06/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (71 pages)
dot icon17/03/2010
Director's details changed for Professor John Robert Williams on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Hilary May Wiseman on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Michael Geoffrey Vincent on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Patrick Cusack on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Professor Brendan Mccormack on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Timothy Richard William Hammond on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Priscilla Jane Newell on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Jane Louise Wesson on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Christopher Carl Hughes on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Mr James Robertson Graeme Wright on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Dr Bernadette Fuge on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Annual return made up to 2010-02-20 no member list
View PDF (10 pages)
dot icon07/12/2009
Appointment of Mr James Robertson Graeme Wright as a director
View PDF (1 pages)
dot icon29/10/2009
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated director henry cathcart
View PDF (1 pages)
dot icon20/05/2009
Secretary appointed mr mark ian harvey
View PDF (1 pages)
dot icon20/02/2009
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

AGE UK has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

54
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About AGE UK

AGE UK is an(a) Active company incorporated on 20/02/2009 with the registered office located at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 14 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 UK?

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AGE UK is currently Active. It was registered on 20/02/2009 .

Where is AGE UK located?

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AGE UK is registered at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB.

What does AGE UK do?

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AGE UK operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AGE UK?

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The latest filing was on 02/06/2026: Appointment of Ms Nilufer Kheraj as a director on 2026-06-02.