AGE UK SUTTON

Profile AGE UK SUTTON

Actual on 01.04.2021
Company name
AGE UK SUTTON
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Company number
04175500
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 08 March 2001
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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 Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
SUTTON GATE, 1 CARSHALTON ROAD, ENGLAND, SUTTON, SM1 4LE
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PSC and Officers AGE UK SUTTON

Officers

(as of 19.09.2020)

BASAK, Vaskor
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Finance Manager
Country of residence: England
GHOSH, Raj Kumar
Status: Active
Appointed on: Wednesday, 23 November 2016
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment Banker
Country of residence: England
HOWE, Timothy Richard
Status: Active
Appointed on: Tuesday, 08 December 2015
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Management Consultant
Country of residence: England
JAMES, Catherine (Kate)
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Consultant
Country of residence: England
PERKINS, Gill Anne
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
SAMUEL, Janet
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Executive Coach And Leadership Development
Country of residence: England
UPTON, Nicola Jane
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: 114 Tudor Drive, Kingston Upon Thames, England, KT2 5QF
Role: Secretary
HARPER, Marion Penelope Ann
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 03 March 2017
Correspondence address: The Long Barn, Dukes Road Newdigate, Dorking, Surrey, RH5 5BY
Nationality: British
Role: Secretary
PICKNETT, Pam
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
Country of residence: Great Britain
LEE, Raymond, Professor
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 20 June 2014
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Professor Of Biomechanics
Country of residence: England
PATEL, Rajkumar Ramanbhai
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 22 May 2015
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Pharmacist
Country of residence: England
STACEY, Anthony Richard
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 03 December 2012
Correspondence address: 2a Hillcroome Road, Sutton, Surrey, SM2 5EL
Nationality: English
Date of birth: April 1937
Role: Director
Occupation: Retired Banker
Country of residence: United Kingdom
DAVIS, David George
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 03 October 2005
Correspondence address: 18 Home Close, Carshalton, Surrey, SM5 2LT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Welfare Rights Officer
PENNINGTON, Christopher, Councillor
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Monday, 03 October 2005
Correspondence address: 5 Wallace Crescent, Carshalton, Surrey, SM5 3SU
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
PICKNETT, Pam
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Monday, 10 December 2012
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
Country of residence: Great Britain
LISTER, Charles Edward
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Monday, 18 November 2019
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Retired
Country of residence: England
TOMLIN, Iris Susannah Emily
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 29 September 2003
Correspondence address: 118 Demesne Road, Wallington, Surrey, SM6 8EY
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired Research Analyst
DAVIES, Sandy Ann
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Sunday, 14 January 2007
Correspondence address: 96 Kingston Avenue, Sutton, Surrey, SM3 9UF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
HOBDEN, Daniel
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Sunday, 30 August 2015
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Accountant
Country of residence: England
LAKEY, Sheila
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Thursday, 01 March 2012
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PRATT, Judith
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Thursday, 02 December 2010
Correspondence address: 15 Oak Lodge, Thicket Road, Sutton, Surrey, SM1 4QN
Nationality: British-Usa
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALEXANDER, Joan Betty
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 03 December 2009
Correspondence address: 22 Carlisle Road, Cheam, Sutton, Surrey, SM1 2EF
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Retired Head Teacher
Country of residence: United Kingdom
GORDON-JONES, Marilyn Howard
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 03 December 2009
Correspondence address: 4 Sinclair Drive, Sutton, Surrey, SM2 5NE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Secretary
OWEN, Frances Mary
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 21 September 2006
Correspondence address: 17 Saint Margarets Avenue, Sutton, Surrey, SM3 9TU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Asst Daycentre Organiser
Country of residence: United Kingdom
BURGE, Christine Marie
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Thursday, 27 July 2006
Correspondence address: 2 Alpine View, Carshalton, Surrey, SM5 3QJ
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired Civil Servant
JAITLY, Puran Kumar
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 02 December 2008
Correspondence address: 1 Briar Lane, Carshalton, Surrey, SM5 4PX
Nationality: Indian
Date of birth: June 1927
Role: Director
Occupation: Retired Engineer
Country of residence: England
KAPSZEWICZ, Marie Louise
Status: Not active
Appointed on: Tuesday, 11 December 2012
Resigned on: Tuesday, 03 December 2013
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Manager
Country of residence: England
HAFFENDEN, Sharon Diane
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Tuesday, 08 December 2015
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Freelance Consultant
Country of residence: England
LEWIS, James Hugh
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Tuesday, 08 February 2011
Correspondence address: 2 Llys Aneurin, Garden Village, Gorseinon, Swansea, West Glamorgan, SA4 4HW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LOKARE, Vaman Gajanan
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Tuesday, 19 October 2004
Correspondence address: 21 Ashleigh Gardens, Sutton, Surrey, SM1 3EL
Nationality: Indian
Date of birth: April 1927
Role: Director
Occupation: Retired
KOHN, Steven Nicholas
Status: Not active
Appointed on: Wednesday, 23 November 2016
Resigned on: Tuesday, 21 May 2019
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Development Consultant
Country of residence: England
ASLANGUL, Sylvia Kevan
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Tuesday, 29 March 2011
Correspondence address: 1 Shearwater Road, Sutton, Surrey, SM1 2AR
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
JAITLY, Puran Kumar
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Tuesday, 29 March 2011
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: Indian
Date of birth: June 1927
Role: Director
Occupation: Retired Engineer
Country of residence: England
DOMBEY, David Ronald
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 15 September 2004
Correspondence address: 14 The Firs, 23 Worcester Road, Sutton, Surrey, SM2 6PW
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
HEWITT, Philip Isambard
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Wednesday, 17 January 2007
Correspondence address: 51 Church Hill Road, Sutton, Surrey, SM3 8LL
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
Country of residence: England
RANN, Edith Lily
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 9 Scawen Close, Carshalton, Surrey, SM5 2TZ
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Day Centre Organizer
SMITH, Malcolm Colin
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 11 Hilliers Lane, Beddington, Croydon, Surrey, CR0 4SU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
DIXON, Josie
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Wednesday, 20 February 2013
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JACKSON, Christopher
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Wednesday, 20 July 2016
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: England
JONES, Richard
Status: Not active
Appointed on: Tuesday, 11 December 2012
Resigned on: Wednesday, 21 November 2018
Correspondence address: Sutton Gate 1 Carshalton Road, Sutton, England, SM1 4LE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: England
WESTCOTT, Rosemary Anne
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Wednesday, 22 November 2017
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: England
PRYTHERCH, Roy
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Wednesday, 23 November 2016
Correspondence address: 2,Lower Square, Civic Centre, Saint Nicholas, Way, Sutton, Surrey, SM1 1EA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: Great Britain
ASSINDER, Frank Rea St Clair
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 25 September 2002
Correspondence address: 3 Pine Crescent, Carshalton, Surrey, SM5 4HQ
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired Medical Practitioner
LOKARE, Vaman Gajanan
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 25 September 2002
Correspondence address: 21 Ashleigh Gardens, Sutton, Surrey, SM1 3EL
Nationality: Indian
Date of birth: April 1927
Role: Director
Occupation: Retired
SHARP, Elizabeth Margaret
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 25 September 2002
Correspondence address: 65 Priory Road, Cheam, Sutton, Surrey, SM3 8LY
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 November 2018
Legal form: Persons With Significant Control Statement
Mrs Kate James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Way, Sutton, Surrey
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control