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A.G.E. Nursing Homes Limited

A.G.E. Nursing Homes Limited is an active company incorporated on 5 December 1990 with the registered office located in Ilford, Greater London. A.G.E. Nursing Homes Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02565595
Private limited company
Age
34 years
Incorporated 5 December 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1965 • Managing Director
PSC • Director • British • Lives in England • Born in Feb 2002
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jun 2004
Mrs Julia Rosalyn Hainsworth-Adams
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Age Homes Limited
Julia Rosalyn Hainsworth-Adams and Stewart Andrew Hainsworth are mutual people.
Active
Halewood Artisanal Spirits (Holdings) Limited
Stewart Andrew Hainsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £277.05K (+37%)
Turnover
£7.84M
Increased by £566.58K (+8%)
Employees
197
Decreased by 38 (-16%)
Total Assets
£8.19M
Increased by £161.06K (+2%)
Total Liabilities
-£3.34M
Increased by £17.81K (+1%)
Net Assets
£4.85M
Increased by £143.25K (+3%)
Debt Ratio (%)
41%
Decreased by 0.6% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Miss Alicia Hainsworth-Adams Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Stewart Andrew Hainswoth (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Appointment of Miss Alicia Hainsworth-Adams as a director on 26 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Stewart Andrew Hainswoth as a person with significant control on 17 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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