About

Registered Number: 03227577
Date of Incorporation: 22/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 104 College Road, Harrow, HA1 1BQ,

 

Founded in 1996, Age Concern Harrow has its registered office in Harrow. The companies directors are listed as Garr, Seth, Maw, Julian Alastair, Collier, Paul Geoffrey, Field, Ian Robert, Arrol, Elizabeth Churchill Robinson, Asante, Nana, Cllr Ms, Bavisi, Jagdish, Bhalla, Ranjit, Boethe, Nahid, Borio, Michal, Butler, Karen, Cohen, Alma, Cripps, John Edward, Councillor, Cross, Russell Andrew, Dasgupta, Amitabha, Dattani, Bipin, Davies, Cyril, Councillor, Dharmarajah, Manoharan, Councillor, Dodge, Dredagh Joan, Doshi, Jayantilal Uttamchand, Eckersley, Celia Winifred, Enos, John Huw Owen, Evans, Philemon Lloyd, Everist, Beverly, Fishman, Doris, Gamble Kempe, Dominic, Greene, Monty, Hulbert, Sandra Joan, Khalid, Zafar, Lee, Anthony John Ellis, Malik, Mohammed Sadeek, Marikar, Kairul, Cllr, Mosley, Gillian Mary, Rawlinson, Raymond John Bryan, Selvathurai, Shivakuru, Simmons, Hazel Margaret, Sutherland, Nicholas, Ure, Jonathan, Warner, Pauline Ann at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARR, Seth 08 November 2017 - 1
MAW, Julian Alastair 08 November 2017 - 1
ARROL, Elizabeth Churchill Robinson 09 October 1997 31 March 2000 1
ASANTE, Nana, Cllr Ms 06 October 2010 20 May 2013 1
BAVISI, Jagdish 03 October 2002 06 October 2005 1
BHALLA, Ranjit 04 October 2001 18 July 2002 1
BOETHE, Nahid 11 July 1997 28 May 1998 1
BORIO, Michal 21 October 2015 08 November 2017 1
BUTLER, Karen 04 October 2007 24 May 2010 1
COHEN, Alma 09 October 1997 07 October 1999 1
CRIPPS, John Edward, Councillor 28 May 1998 16 July 2002 1
CROSS, Russell Andrew 02 October 2003 04 September 2006 1
DASGUPTA, Amitabha 02 October 2003 23 March 2009 1
DATTANI, Bipin 15 October 2013 27 January 2015 1
DAVIES, Cyril, Councillor 01 April 1997 14 March 2002 1
DHARMARAJAH, Manoharan, Councillor 11 November 2004 06 October 2010 1
DODGE, Dredagh Joan 30 September 2008 02 December 2013 1
DOSHI, Jayantilal Uttamchand 19 October 2011 15 October 2014 1
ECKERSLEY, Celia Winifred 04 October 2007 08 November 2017 1
ENOS, John Huw Owen 05 October 2006 20 July 2007 1
EVANS, Philemon Lloyd 01 April 1997 04 October 2001 1
EVERIST, Beverly 10 February 2003 17 September 2007 1
FISHMAN, Doris 22 July 1996 02 October 2003 1
GAMBLE KEMPE, Dominic 06 October 2005 25 July 2011 1
GREENE, Monty 11 July 1997 20 March 2006 1
HULBERT, Sandra Joan 12 July 2004 21 October 2015 1
KHALID, Zafar 05 October 2006 21 May 2012 1
LEE, Anthony John Ellis 01 April 1997 09 October 1997 1
MALIK, Mohammed Sadeek 03 October 2002 15 May 2006 1
MARIKAR, Kairul, Cllr 12 September 2016 22 June 2017 1
MOSLEY, Gillian Mary 03 October 2002 15 August 2005 1
RAWLINSON, Raymond John Bryan 06 October 2010 21 October 2015 1
SELVATHURAI, Shivakuru 30 September 2008 19 October 2011 1
SIMMONS, Hazel Margaret 04 October 2001 31 March 2003 1
SUTHERLAND, Nicholas 03 October 2002 02 March 2004 1
URE, Jonathan 03 October 2012 02 December 2013 1
WARNER, Pauline Ann 03 October 2002 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Paul Geoffrey 10 September 1998 25 March 2000 1
FIELD, Ian Robert 22 July 1996 10 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 05 April 2019
TM02 - Termination of appointment of secretary 26 June 2018
AA01 - Change of accounting reference date 19 June 2018
CS01 - N/A 10 April 2018
TM01 - Termination of appointment of director 07 February 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 03 November 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 21 November 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 01 November 2012
CH01 - Change of particulars for director 30 August 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 04 May 2012
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 31 October 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 29 November 2010
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 08 November 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 29 July 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
RESOLUTIONS - N/A 16 January 2009
MEM/ARTS - N/A 16 January 2009
AA - Annual Accounts 19 November 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363s - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
AA - Annual Accounts 17 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 28 February 2005
RESOLUTIONS - N/A 19 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 31 January 2003
395 - Particulars of a mortgage or charge 18 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 20 November 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
AA - Annual Accounts 21 October 1999
AUD - Auditor's letter of resignation 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
363s - Annual Return 17 May 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
AA - Annual Accounts 02 September 1998
225 - Change of Accounting Reference Date 07 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 11 February 1998
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
363s - Annual Return 01 September 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 16 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.