About

Registered Number: 04328143
Date of Incorporation: 23/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 9 Napier Court, Barton Lane, Abingdon, OX14 3YT,

 

Having been setup in 2001, Age Uk Oxfordshire has its registered office in Abingdon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has 17 directors listed as Gowing, Nigel Peter, Logan, Davina Jessie, Ogilvie-smith, Adam, Professor, Pavey, Amber, Rogers, Kerry Clare, Alsford, Julie Patricia, Cann, Paul Lewis, Goodwin, Melanie Deborah, Bennett, Alison Elizabeth, Fletcher Cambell, Walter John, Hawtin, Urbin Kenneth, Morgan, Rodney Mark, Peet, Ronald Arthur, Pittick, Ann-marie Marie, Pope, Diana, Spiers, Philip Leslie, Waghorn, Rosslyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Davina Jessie 01 October 2010 - 1
OGILVIE-SMITH, Adam, Professor 29 January 2016 - 1
PAVEY, Amber 23 March 2018 - 1
ROGERS, Kerry Clare 01 May 2017 - 1
BENNETT, Alison Elizabeth 01 October 2010 26 November 2012 1
FLETCHER CAMBELL, Walter John 10 December 2001 04 December 2008 1
HAWTIN, Urbin Kenneth 05 October 2007 09 November 2012 1
MORGAN, Rodney Mark 28 September 2005 05 October 2007 1
PEET, Ronald Arthur 10 December 2001 22 September 2006 1
PITTICK, Ann-Marie Marie 08 November 2013 20 March 2014 1
POPE, Diana 10 December 2001 07 October 2004 1
SPIERS, Philip Leslie 10 December 2001 27 May 2003 1
WAGHORN, Rosslyn 10 December 2001 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GOWING, Nigel Peter 16 April 2016 - 1
ALSFORD, Julie Patricia 20 May 2013 14 November 2014 1
CANN, Paul Lewis 14 December 2015 16 April 2016 1
GOODWIN, Melanie Deborah 14 November 2014 14 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 May 2020
MA - Memorandum and Articles 15 May 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
TM01 - Termination of appointment of director 06 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 14 June 2017
AD01 - Change of registered office address 21 April 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 20 December 2016
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 16 September 2016
CH01 - Change of particulars for director 15 September 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
AP03 - Appointment of secretary 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 21 January 2016
AP03 - Appointment of secretary 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AP03 - Appointment of secretary 19 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM01 - Termination of appointment of director 01 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 29 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 26 November 2010
AD01 - Change of registered office address 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AP01 - Appointment of director 04 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
CERTNM - Change of name certificate 21 May 2010
CONNOT - N/A 21 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 22 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
363s - Annual Return 10 December 2003
AA - Annual Accounts 20 August 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
363s - Annual Return 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
225 - Change of Accounting Reference Date 13 August 2002
287 - Change in situation or address of Registered Office 18 April 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
NEWINC - New incorporation documents 23 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.