Age Concern in Cornwall & the Isles of Scilly

About

Registered Number: 02452302

Date of Incorporation: 13/12/1989 (35 years and 4 months ago)

Company Status: Active

Registered Address: Peat House, Newham Road, Truro, Cornwall, TR1 2DP

Age Concern in Cornwall & the Isles of Scilly was registered on 13 December 1989 with its registered office in Truro, Cornwall, it's status in the Companies House registry is set to "Active". There are 36 directors listed as Burley, Alexandra Audrey, Ford, Margaret Marlene, Gannon, Kathryn Elizabeth, Hancock, Sarah Louise, Smith, Mike, Warren Nicholls, Arthur, Price, Trevor, Barson, John Montague, Bellenes, Peter, Bowen, Roger James, Broadbent, William Derek, Burdall, Andrew Derek, Chapman, Ernest John, Councillor, Chesterfield, Judith Elizabeth, Draper, Mary, Gamble, Elizabeth Sheila, Gilbert, Jennifer Ann, Halse, Andrew, Captain, Jenner, Valerie, Knight, David Henry, Newland, Terence Vernon, Oake, Jean Eileen, Osborne, Richard Henry, Painter, Sarah, Penhaligon, Pamela Christine, Perry, Ivan Day, Powner, Jean, Pratt, John, Richards, Sheila Margaret, Scaife, Richard Alan, Sharp, Michael Geoffrey, Silverlock, John Vivian Nicholas, Toms, Doreen Lesley, Weir, Rhoda, Whomersley, Stephen John, Wintle, Olive Patricia for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURLEY, Alexandra Audrey	21 May 2020	-	1
FORD, Margaret Marlene	11 December 2009	-	1
GANNON, Kathryn Elizabeth	17 June 2016	-	1
HANCOCK, Sarah Louise	26 June 2015	-	1
SMITH, Mike	24 September 2015	-	1
WARREN NICHOLLS, Arthur	25 August 1999	-	1
BARSON, John Montague	21 January 2000	21 July 2000	1
BELLENES, Peter	N/A	29 January 1992	1
BOWEN, Roger James	N/A	07 November 2005	1
BROADBENT, William Derek	N/A	31 March 1993	1
BURDALL, Andrew Derek	21 August 2015	02 April 2019	1
CHAPMAN, Ernest John, Councillor	25 August 1999	12 December 2011	1
CHESTERFIELD, Judith Elizabeth	16 October 2006	05 August 2011	1
DRAPER, Mary	N/A	21 July 1994	1
GAMBLE, Elizabeth Sheila	25 September 1996	13 August 1997	1
GILBERT, Jennifer Ann	16 October 2006	31 May 2015	1
HALSE, Andrew, Captain	31 March 1993	29 November 1995	1
JENNER, Valerie	16 October 2006	25 July 2019	1
KNIGHT, David Henry	N/A	14 July 1992	1
NEWLAND, Terence Vernon	01 April 2002	16 October 2006	1
OAKE, Jean Eileen	25 September 1993	25 January 1995	1
OSBORNE, Richard Henry	25 July 2014	07 July 2015	1
PAINTER, Sarah	16 October 2006	17 December 2017	1
PENHALIGON, Pamela Christine	25 February 2011	01 March 2015	1
PERRY, Ivan Day	25 February 2011	07 February 2019	1
POWNER, Jean	25 November 1992	01 August 1996	1
PRATT, John	01 August 1996	25 August 1999	1
RICHARDS, Sheila Margaret	21 July 1994	31 March 2007	1
SCAIFE, Richard Alan	27 January 1993	27 September 1995	1
SHARP, Michael Geoffrey	N/A	19 August 1998	1
SILVERLOCK, John Vivian Nicholas	N/A	15 January 2005	1
TOMS, Doreen Lesley	16 October 2006	29 October 2008	1
WEIR, Rhoda	N/A	25 January 1995	1
WHOMERSLEY, Stephen John	18 August 2000	10 September 2003	1
WINTLE, Olive Patricia	25 November 1993	17 April 1996	1

Secretary Name	Appointed	Resigned	Total Appointments
PRICE, Trevor	28 March 2001	02 September 2001	1

Filing History

Document Type	Date
AP01 - Appointment of director	28 May 2020
AA - Annual Accounts	17 December 2019
CS01 - N/A	04 December 2019
PSC07 - N/A	27 August 2019
PSC07 - N/A	27 August 2019
PSC07 - N/A	27 August 2019
PSC07 - N/A	27 August 2019
TM01 - Termination of appointment of director	27 August 2019
TM01 - Termination of appointment of director	27 August 2019
TM01 - Termination of appointment of director	27 August 2019
TM01 - Termination of appointment of director	27 August 2019
CS01 - N/A	17 December 2018
AA - Annual Accounts	13 November 2018
CS01 - N/A	20 December 2017
AA - Annual Accounts	01 December 2017
CS01 - N/A	20 December 2016
AA - Annual Accounts	14 December 2016
CH01 - Change of particulars for director	04 July 2016
CH01 - Change of particulars for director	04 July 2016
CH01 - Change of particulars for director	04 July 2016
CH01 - Change of particulars for director	04 July 2016
CH01 - Change of particulars for director	04 July 2016
CH01 - Change of particulars for director	04 July 2016
CH03 - Change of particulars for secretary	04 July 2016
AP01 - Appointment of director	27 June 2016
AR01 - Annual Return	26 January 2016
AP01 - Appointment of director	21 December 2015
AP01 - Appointment of director	21 December 2015
AP01 - Appointment of director	21 December 2015
AA - Annual Accounts	16 November 2015
AP01 - Appointment of director	23 September 2015
TM01 - Termination of appointment of director	14 August 2015
TM01 - Termination of appointment of director	23 June 2015
TM01 - Termination of appointment of director	19 April 2015
AR01 - Annual Return	19 January 2015
AA - Annual Accounts	19 November 2014
TM01 - Termination of appointment of director	16 September 2014
AP01 - Appointment of director	15 September 2014
TM01 - Termination of appointment of director	05 March 2014
AR01 - Annual Return	16 December 2013
AA - Annual Accounts	18 October 2013
TM01 - Termination of appointment of director	08 October 2013
AR01 - Annual Return	13 December 2012
CH01 - Change of particulars for director	13 December 2012
CH01 - Change of particulars for director	13 December 2012
TM01 - Termination of appointment of director	07 December 2012
AA - Annual Accounts	27 November 2012
AP01 - Appointment of director	25 July 2012
AR01 - Annual Return	11 January 2012
AP01 - Appointment of director	11 January 2012
CH01 - Change of particulars for director	11 January 2012
RESOLUTIONS - N/A	28 December 2011
MEM/ARTS - N/A	28 December 2011
TM01 - Termination of appointment of director	20 December 2011
AA - Annual Accounts	16 December 2011
TM01 - Termination of appointment of director	05 December 2011
AP01 - Appointment of director	22 March 2011
AP01 - Appointment of director	22 March 2011
AA - Annual Accounts	17 December 2010
AR01 - Annual Return	13 December 2010
AP01 - Appointment of director	17 February 2010
AP01 - Appointment of director	17 February 2010
AR01 - Annual Return	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH01 - Change of particulars for director	19 January 2010
CH03 - Change of particulars for secretary	19 January 2010
CH01 - Change of particulars for director	19 January 2010
AA - Annual Accounts	11 January 2010
288b - Notice of resignation of directors or secretaries	20 January 2009
363a - Annual Return	19 January 2009
AA - Annual Accounts	10 November 2008
288b - Notice of resignation of directors or secretaries	07 November 2008
363s - Annual Return	25 January 2008
AA - Annual Accounts	06 November 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
363s - Annual Return	10 January 2007
288a - Notice of appointment of directors or secretaries	20 November 2006
288a - Notice of appointment of directors or secretaries	20 November 2006
288a - Notice of appointment of directors or secretaries	20 November 2006
288a - Notice of appointment of directors or secretaries	02 November 2006
288a - Notice of appointment of directors or secretaries	02 November 2006
288b - Notice of resignation of directors or secretaries	02 November 2006
AA - Annual Accounts	27 October 2006
363s - Annual Return	29 December 2005
288c - Notice of change of directors or secretaries or in their particulars	20 December 2005
RESOLUTIONS - N/A	12 October 2005
288b - Notice of resignation of directors or secretaries	16 September 2005
AA - Annual Accounts	16 September 2005
363s - Annual Return	29 December 2004
AA - Annual Accounts	13 September 2004
363s - Annual Return	19 December 2003
AA - Annual Accounts	14 October 2003
288b - Notice of resignation of directors or secretaries	10 June 2003
288a - Notice of appointment of directors or secretaries	10 June 2003
363s - Annual Return	23 December 2002
AA - Annual Accounts	24 September 2002
287 - Change in situation or address of Registered Office	03 August 2002
288a - Notice of appointment of directors or secretaries	03 May 2002
363s - Annual Return	17 December 2001
AA - Annual Accounts	19 September 2001
288a - Notice of appointment of directors or secretaries	11 September 2001
288b - Notice of resignation of directors or secretaries	11 September 2001
288b - Notice of resignation of directors or secretaries	13 April 2001
288a - Notice of appointment of directors or secretaries	13 April 2001
288b - Notice of resignation of directors or secretaries	30 March 2001
363s - Annual Return	27 December 2000
288a - Notice of appointment of directors or secretaries	21 September 2000
288b - Notice of resignation of directors or secretaries	04 August 2000
AA - Annual Accounts	27 July 2000
288a - Notice of appointment of directors or secretaries	22 February 2000
363s - Annual Return	17 December 1999
288a - Notice of appointment of directors or secretaries	09 December 1999
288a - Notice of appointment of directors or secretaries	28 October 1999
288a - Notice of appointment of directors or secretaries	23 September 1999
288a - Notice of appointment of directors or secretaries	23 September 1999
288b - Notice of resignation of directors or secretaries	02 September 1999
288b - Notice of resignation of directors or secretaries	02 September 1999
288b - Notice of resignation of directors or secretaries	29 July 1999
AA - Annual Accounts	05 July 1999
363s - Annual Return	18 December 1998
MEM/ARTS - N/A	08 October 1998
CERTNM - Change of name certificate	06 October 1998
AA - Annual Accounts	28 September 1998
288c - Notice of change of directors or secretaries or in their particulars	10 September 1998
288b - Notice of resignation of directors or secretaries	02 September 1998
288c - Notice of change of directors or secretaries or in their particulars	02 September 1998
363s - Annual Return	19 December 1997
288b - Notice of resignation of directors or secretaries	26 August 1997
AA - Annual Accounts	20 July 1997
288b - Notice of resignation of directors or secretaries	31 January 1997
363s - Annual Return	16 December 1996
288a - Notice of appointment of directors or secretaries	24 October 1996
288c - Notice of change of directors or secretaries or in their particulars	14 October 1996
288 - N/A	22 August 1996
288 - N/A	09 August 1996
288 - N/A	09 August 1996
288 - N/A	09 August 1996
288 - N/A	09 August 1996
AA - Annual Accounts	08 August 1996
288 - N/A	07 May 1996
288 - N/A	18 January 1996
288 - N/A	04 December 1995
363s - Annual Return	30 November 1995
288 - N/A	11 October 1995
288 - N/A	03 August 1995
AA - Annual Accounts	17 July 1995
288 - N/A	27 February 1995
288 - N/A	04 February 1995
AUD - Auditor's letter of resignation	15 January 1995
363s - Annual Return	07 December 1994
288 - N/A	30 August 1994
288 - N/A	09 August 1994
AA - Annual Accounts	25 July 1994
363s - Annual Return	14 December 1993
288 - N/A	10 December 1993
288 - N/A	18 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 November 1993
288 - N/A	10 August 1993
288 - N/A	10 August 1993
AA - Annual Accounts	13 July 1993
288 - N/A	21 April 1993
288 - N/A	16 April 1993
288 - N/A	03 March 1993
288 - N/A	15 January 1993
288 - N/A	15 January 1993
363s - Annual Return	02 December 1992
288 - N/A	20 October 1992
288 - N/A	20 October 1992
288 - N/A	20 October 1992
288 - N/A	20 October 1992
288 - N/A	20 October 1992
288 - N/A	20 October 1992
288 - N/A	21 August 1992
AA - Annual Accounts	30 July 1992
288 - N/A	20 June 1992
288 - N/A	05 March 1992
288 - N/A	05 March 1992
363b - Annual Return	13 February 1992
288 - N/A	19 January 1992
288 - N/A	26 November 1991
363a - Annual Return	26 September 1991
288 - N/A	12 August 1991
288 - N/A	30 July 1991
288 - N/A	12 July 1991
288 - N/A	12 July 1991
AA - Annual Accounts	11 July 1991
288 - N/A	28 May 1991
395 - Particulars of a mortgage or charge	10 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
288 - N/A	07 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	02 February 1990
NEWINC - New incorporation documents	13 December 1989

Mortgages & Charges

Description	Date	Status	Charge by
Legal mortgage	27 July 1990	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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