HELP THE AGED (MAIL ORDER) LIMITED

Profile HELP THE AGED (MAIL ORDER) LIMITED

Actual on 01.04.2021
Company name
HELP THE AGED (MAIL ORDER) LIMITED
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Company number
00893588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
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PSC and Officers HELP THE AGED (MAIL ORDER) LIMITED

Officers

(as of 18.09.2020)

LYNCH, Agnes Christina
Status: Active
Appointed on: Thursday, 21 May 2015
Correspondence address: Tavis House 1 - 6 Tavistock Square, London, WC1H 9NA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Secretary
Country of residence: England
HICKEY, Keith Robin
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 03 March 2006
Correspondence address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN
Role: Secretary
HICKEY, Keith Robin
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 03 March 2006
Correspondence address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KING, Helena
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Friday, 07 October 2016
Correspondence address: 277 Uttoxeter Road, Blythe Bridge, Moorlands, England, Staffordshire, ST11 9JR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Head Of Trading & Development
Country of residence: England
SCOTT, Charles William
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Friday, 19 October 2012
Correspondence address: 33 Berks Hill, Chorleywood, Herts, WD3 5AJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director Of Finance
Country of residence: England
MAYO, Edward John, Colonel
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: Ballamoar Castle, Sandygate, Isle Of Man, IM7 3AJ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director General
HARVEY, Mark Ian
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Friday, 28 March 2014
Correspondence address: Flat 3 30 Lanhill Road, London, W9 2BS
Nationality: British
Role: Secretary
Occupation: Solicitor
ARYA, Rajeev
Status: Not active
Appointed on: Wednesday, 23 December 2015
Resigned on: Friday, 29 March 2019
Correspondence address: Tavis House 1 - 6 Tavistock Square, London, WC1H 9NA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MACDIARMID, Duncan Campbell
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: Flat 34 Old Sun Wharf, 40 Narrow Street Limehouse, London, E14 8DG
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chartered Accountant
WRIGHT, Brian Herbert
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Chantry Cottage, The Green Otford, Sevenoaks, Kent, TN14 5PD
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Executive Director Marketing
CRYNE, Christine
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Thursday, 06 September 2001
Correspondence address: 10 Sneyd Road, London, NW2 6AN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Marketing Director
Country of residence: England
FORDE, Hugh Aloysius
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Thursday, 21 May 2015
Correspondence address: 217 Medlock Road, Woodhouses Failsworth, Manchester, Lancashire, M35 9NQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Retail Director
Country of residence: England
GRAHAMSLAW, Anne Elizabeth
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Thursday, 25 October 2007
Correspondence address: Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, Lincolnshire, NG34 9PR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Dir Fundraising & Marketing
Country of residence: United Kingdom
WHEATLEY, John Ernest Morgan
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
Role: Secretary
WHEATLEY, John Ernest Morgan
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Charity Secretary
BURGESS, Stephen Denis
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Tuesday, 01 June 1999
Correspondence address: 8 Spenser Close, Royston, Herts, SG8 5TB
Role: Secretary
BURGESS, Stephen Denis
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Tuesday, 01 June 1999
Correspondence address: 8 Spenser Close, Royston, Herts, SG8 5TB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Financial Director & Company S
PEARSON, John Frederick
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 61 Bramley Road, London, N14 4HA
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Managing Director
SOUTH, Janet Mary
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Tuesday, 31 August 1999
Correspondence address: Osbourne Cottage, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director Of Fundraising
Country of residence: England
JONES, Stephen David
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: 30 Grafton Road, Acton, London, W3 6PB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director Communications
LAKE, Charles Michael
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Tuesday, 31 March 2009
Correspondence address: 30 Waverley Drive, Camberley, Surrey, GU15 2DP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director General
Country of residence: United Kingdom
NIEPER, David Christopher
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: Falconers, Woodend, Cromford, Derbyshire, DE4 5JJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Age Concern Holdings Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Tavis House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors