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Age Concern Herefordshire & Worcestershire
Age Concern Herefordshire & Worcestershire is a liquidation company incorporated on 7 March 2000 with the registered office located in Worcester, Worcestershire. Age Concern Herefordshire & Worcestershire was registered 25 years ago.
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Status
Liquidation
In voluntary liquidation since
9 months ago
Company No
03942023
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated
7 March 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 March 2024
(1 year 6 months ago)
Next confirmation dated
7 March 2025
Was due on
21 March 2025
(5 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2024
Was due on
31 December 2024
(8 months ago)
Learn more about Age Concern Herefordshire & Worcestershire
Contact
Address
C/O Smart Insolvensy Solutions Ltd
1 Castle Street
Worcester
WR1 3AA
Address changed on
7 Nov 2024
(10 months ago)
Previous address was
, Malvern Gate Suite 4, Bromwich Road, Worcester, Worcs, WR2 4BN
Companies in WR1 3AA
Telephone
08000086077
Email
Available in Endole App
Website
Ageconcern.co.uk
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mrs Charlotte Marie Granby
Director • Civil Servant • British • Lives in England • Born in Mar 1990
Mrs Michelle ANN Worthing
Director • Civil Servant • British • Lives in England • Born in Jan 1973
Craig Guthrie
Director • Consultant • British • Lives in England • Born in Oct 1966
Robert Mitchell Rankin
Director • Retired • British • Lives in England • Born in Jan 1953
Mr Brian Joseph Noel O'Connell
Director • Solicitor • British • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Foster Care Co-Operative Limited
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
The Foster Care Property Company Limited
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
Haysfield (Malvern) Business Centre Management Co. Limited
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
The Malvern Hills Community Foundation
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
West Malvern Social Club Cic
Robert Mitchell Rankin is a mutual person.
Active
The Foster Care Charity
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
Stallard March And Edwards LLP
Mr Brian Joseph Noel O'Connell is a mutual person.
Active
A C H & W Trading Limited
Iain Balchin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£699.02K
Decreased by £52.49K (-7%)
Turnover
£1.57M
Increased by £117.4K (+8%)
Employees
120
Increased by 8 (+7%)
Total Assets
£1.07M
Increased by £204.78K (+24%)
Total Liabilities
-£258.3K
Increased by £49.7K (+24%)
Net Assets
£812K
Increased by £155.07K (+24%)
Debt Ratio (%)
24%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Iain Balchin Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Caroline Smith Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Darren Kangurs Appointed
1 Year 8 Months Ago on 13 Dec 2023
Mr John Arthur William Bateman Appointed
1 Year 11 Months Ago on 27 Sep 2023
Peter Reginald Evans Resigned
1 Year 11 Months Ago on 27 Sep 2023
Keith Trafford Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
Discover Age Concern Herefordshire & Worcestershire's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Statement of affairs
Submitted on 12 Nov 2024
Registered office address changed from , Malvern Gate Suite 4, Bromwich Road, Worcester, Worcs, WR2 4BN to Smart Insolvensy Solutions Ltd 2 Castle Street Worcester WR1 3AA on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Iain Balchin as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Caroline Smith as a director on 31 March 2024
Submitted on 11 Jun 2024
Appointment of Mr Darren Kangurs as a director on 13 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 9 Apr 2024
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Repayment History
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