Age UK Teesside Limited

Company Name	Age UK Teesside Limited
Company Status	Active
Company Number	02152353
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1987(36 years, 9 months ago)
Previous Name	Age Concern Teesside Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Peter Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mr Anthony Jackson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Kestrel Close Hartlepool TS26 0SP

Director Name	Mrs Amanda Short
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Clinical Services
Country of Residence	United Kingdom
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mr David Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mrs Tanya Scott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Care And Support Manager
Country of Residence	England
Correspondence Address	69 Coach Road Brotton Saltburn-By-The-Sea TS12 2RL

Director Name	Mrs Marie MacDonald
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Organisational Development Consultant
Country of Residence	England
Correspondence Address	14 Bodiam Close 14 Bodiam Close Ingleby Barwick Stockton On Tees Gb TS17 5GQ

Director Name	Mr Joseph Richard Anderson
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 1991)
Role	Retired
Correspondence Address	27 Farmcote Court Hemlington Middlesbrough Cleveland TS8 9LJ

Secretary Name	Mr David Punshon
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years after company formation)
Appointment Duration	16 years, 8 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	4d Fountain Street Guisborough Cleveland TS14 6PP

Director Name	Margaret Baily
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 25 March 2001)
Role	Hospital Manager
Correspondence Address	21 Gayton Sands Acklam Middlesbrough Cleveland TS5 8TS

Director Name	Joan Naylor
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(9 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 October 2005)
Role	Retired
Correspondence Address	20 Cramlington Close Middlesbrough TS8 9QF

Director Name	Rev Brian Rice
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2000)
Role	Priest
Correspondence Address	39 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EJ

Director Name	Angela Therese Fagan
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(9 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 June 1997)
Role	Retired
Correspondence Address	8 Langley Close Redcar Cleveland TS10 4JE

Director Name	Pamela Fenna
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2006)
Role	Occupational Therapist
Correspondence Address	65 Barker Road Middlesbrough Cleveland TS5 5EW

Director Name	Julie Anne Hart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1999)
Role	Advertising Manager
Correspondence Address	49 Fernie Road Guisborough Cleveland TS14 7LZ

Director Name	Doreen Hammond
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2000)
Role	Retired
Correspondence Address	44 Stoneyhurst Avenue Middlesbrough Cleveland TS5 4RE

Director Name	David Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2003)
Role	University Lecturer
Correspondence Address	19 Kilnwick Court Mill Lane Northallerton North Yorkshire DL7 8XS

Director Name	Mr Steven L'Anson Nelson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2003)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	93 Beaconsfield Road Norton Stockton On Tees Teeside TS20 1HX

Director Name	David Edwin Milburn
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	46 Balmoral Road Middlesbrough Cleveland TS3 0ND

Director Name	Joyce Conley
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(12 years, 12 months after company formation)
Appointment Duration	8 months (resigned 25 March 2001)
Role	Company Director
Correspondence Address	27 Foxheads Court Middlesbrough Cleveland TS1 5PL

Director Name	Peter Ward Kane
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2003)
Role	Retired
Correspondence Address	4 Hemingford Gardens Yarm Stockton On Tees TS15 9ST

Director Name	Mrs Nazia Parvin Aftab
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Clarendon Road Middlesbrough Cleveland TS1 3DT

Director Name	Malcolm Oyston
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(17 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Cleator Drive Guisborough Cleveland TS14 8LQ

Director Name	Andrew Vincent Mulligan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 October 2008)
Role	Retired
Correspondence Address	6 Rochester Road Middlesbrough Cleveland TS5 6QG

Director Name	Mrs Anne Rosemary Franks
Date of Birth	October 1939 (Born 84 years ago)
Status	Resigned
Appointed	20 September 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Farndale Road Nunthorpe Middlesbrough Cleveland TS7 0HG

Director Name	Miss Jane Lester
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(20 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 October 2008)
Role	Occupational Therapist
Correspondence Address	Flat 5 84 High Street Norton Stockton-On-Tees Cleveland TS20 1DR

Secretary Name	Mrs Elizabeth Briggs
Nationality	British
Status	Resigned
Appointed	25 June 2008(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	101 Central Avenue Billingham Cleveland TS23 1LS

Director Name	Mr Anthony Finegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(21 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Blackfriars Yarm On Tees North Yorkshire TS15 9HQ

Director Name	Mrs Becky Robson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2011)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	26 St. Helens Drive Seaham County Durham SR7 7PU

Director Name	Mr Jonathan Graham Berg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(22 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mr Leslie David Howes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 2018)
Role	Leadership Advisor
Country of Residence	England
Correspondence Address	Middlesbrough Teaching & Learning Centre Cargo Fle Middlesbrough TS3 8PV

Director Name	Dr Hannah Jordane Bows
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2020)
Role	Lecturer-Researcher
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mr Andrew Price
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorothy Rose House 190 Borough Road Middlesbrough Cleveland TS1 2EH

Director Name	Mrs Pauline Newton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Mrs Tracey Ann Rix-Mason
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Director Name	Ms Theresa Carling
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(30 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 Bedford Road Nunthorpe Middlesbrough TS7 0BY

Director Name	Mr Paul McGrath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2020(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF

Contact

Website	ac-teesside.com
Telephone	01642 805500
Telephone region	Middlesbrough

Location

Registered Address	The Dorothy Rose Suites 29-32 The Tad Centre Ormesby Road Middlesbrough TS3 7SF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Berwick Hills & Pallister
Built Up Area	Teesside

Financials

Year	2014
Turnover	£473,955
Net Worth	£502,567
Cash	£228,625
Current Liabilities	£18,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

3 September 1990	Delivered on: 18 September 1990 Satisfied on: 28 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 lister street hartlepool cleveland t/n ce 108299. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (25 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Paul Mcgrath as a director on 7 June 2020 (2 pages)
14 May 2020	Termination of appointment of Hannah Jordane Bows as a director on 7 May 2020 (1 page)
4 March 2020	Appointment of Mrs Amanda Short as a director on 4 February 2020 (2 pages)
17 February 2020	Appointment of Mr David Eagle as a director on 6 February 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (28 pages)
8 November 2019	Appointment of Mr Anthony Jackson as a director on 30 October 2019 (2 pages)
8 November 2019	Termination of appointment of Jonathan Graham Berg as a director on 30 October 2019 (1 page)
8 November 2019	Termination of appointment of Tracey Ann Rix-Mason as a director on 30 October 2019 (1 page)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (30 pages)
1 November 2018	Termination of appointment of Theresa Carling as a director on 24 October 2018 (1 page)
1 November 2018	Termination of appointment of John Anthony Sweeney as a director on 24 October 2018 (1 page)
27 September 2018	Registered office address changed from Dorothy Rose House 190 Borough Road Middlesbrough Cleveland TS1 2EH to The Dorothy Rose Suites 29-32 the Tad Centre Ormesby Road Middlesbrough TS3 7SF on 27 September 2018 (1 page)
31 August 2018	Termination of appointment of Leslie David Howes as a director on 20 August 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
24 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 August 2017	Appointment of Ms Theresa Carling as a director on 10 August 2017 (2 pages)
23 August 2017	Appointment of Ms Theresa Carling as a director on 10 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Tracey Ann Rix-Mason as a director on 10 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Tracey Ann Rix-Mason as a director on 10 August 2017 (2 pages)
23 August 2017	Termination of appointment of Andrew Price as a director on 7 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew Price as a director on 7 August 2017 (1 page)
10 November 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
10 November 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
18 November 2015	Termination of appointment of Elizabeth Briggs as a secretary on 31 July 2015 (1 page)
18 November 2015	Termination of appointment of Elizabeth Briggs as a secretary on 31 July 2015 (1 page)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
15 October 2015	Director's details changed for Mr Andrew Price on 17 September 2015 (2 pages)
15 October 2015	Termination of appointment of Thomas Edwin Reginald Shipman as a director on 17 September 2015 (1 page)
15 October 2015	Director's details changed for Mr Andrew Price on 17 September 2015 (2 pages)
15 October 2015	Appointment of Ms Pauline Denton as a director on 17 September 2015 (2 pages)
15 October 2015	Appointment of Mr Andrew Price as a director on 17 September 2015 (2 pages)
15 October 2015	Appointment of Ms Pauline Denton as a director on 17 September 2015 (2 pages)
15 October 2015	Termination of appointment of Thomas Edwin Reginald Shipman as a director on 17 September 2015 (1 page)
15 October 2015	Termination of appointment of Malcolm Oyston as a director on 17 September 2015 (1 page)
15 October 2015	Director's details changed for Ms Pauline Denton on 17 September 2015 (2 pages)
15 October 2015	Termination of appointment of Malcolm Oyston as a director on 17 September 2015 (1 page)
15 October 2015	Appointment of Mr Andrew Price as a director on 17 September 2015 (2 pages)
15 October 2015	Director's details changed for Ms Pauline Denton on 17 September 2015 (2 pages)
28 August 2015	Satisfaction of charge 1 in full (4 pages)
28 August 2015	Satisfaction of charge 1 in full (4 pages)
12 August 2015	Annual return made up to 26 July 2015 no member list (8 pages)
12 August 2015	Annual return made up to 26 July 2015 no member list (8 pages)
11 August 2015	Appointment of Ms Hannah Jordane Bows as a director on 29 October 2014 (2 pages)
11 August 2015	Appointment of Mr Peter Whelan as a director on 29 October 2014 (2 pages)
11 August 2015	Appointment of Ms Hannah Jordane Bows as a director on 29 October 2014 (2 pages)
11 August 2015	Termination of appointment of Arthur Gordon Smyrell as a director on 29 October 2014 (1 page)
11 August 2015	Termination of appointment of Catherine Smith as a director on 28 August 2014 (1 page)
11 August 2015	Appointment of Mr Peter Whelan as a director on 29 October 2014 (2 pages)
11 August 2015	Termination of appointment of Catherine Smith as a director on 28 August 2014 (1 page)
11 August 2015	Termination of appointment of Arthur Gordon Smyrell as a director on 29 October 2014 (1 page)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
4 August 2014	Annual return made up to 26 July 2014 no member list (8 pages)
4 August 2014	Annual return made up to 26 July 2014 no member list (8 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
7 August 2013	Annual return made up to 26 July 2013 no member list (8 pages)
7 August 2013	Termination of appointment of Andrew Shutt as a director (1 page)
7 August 2013	Termination of appointment of Michael Turner as a director (1 page)
7 August 2013	Termination of appointment of Andrew Shutt as a director (1 page)
7 August 2013	Termination of appointment of Michael Turner as a director (1 page)
7 August 2013	Annual return made up to 26 July 2013 no member list (8 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
13 August 2012	Termination of appointment of Anne Franks as a director (1 page)
13 August 2012	Annual return made up to 26 July 2012 no member list (10 pages)
13 August 2012	Annual return made up to 26 July 2012 no member list (10 pages)
13 August 2012	Termination of appointment of Anne Franks as a director (1 page)
16 December 2011	Appointment of Mr John Anthony Sweeney as a director (2 pages)
16 December 2011	Appointment of Mr John Anthony Sweeney as a director (2 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 November 2011	Termination of appointment of Becky Robson as a director (1 page)
24 November 2011	Termination of appointment of Becky Robson as a director (1 page)
30 September 2011	Change of name notice (2 pages)
30 September 2011	Company name changed age concern teesside LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
30 September 2011	Company name changed age concern teesside LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
30 September 2011	Change of name notice (2 pages)
19 August 2011	Annual return made up to 26 July 2011 no member list (11 pages)
19 August 2011	Annual return made up to 26 July 2011 no member list (11 pages)
2 June 2011	Appointment of Mr Leslie David Howes as a director (2 pages)
2 June 2011	Appointment of Mr Leslie David Howes as a director (2 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
27 October 2010	Appointment of Miss Catherine Smith as a director (2 pages)
27 October 2010	Appointment of Miss Catherine Smith as a director (2 pages)
16 August 2010	Director's details changed for Mrs Anne Rosemary Franks on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Thomas Edwin Reginald Shipman on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Michael William Turner on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Anne Rosemary Franks on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Michael William Turner on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Becky Robson on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Thomas Edwin Reginald Shipman on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Becky Robson on 26 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
16 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
13 August 2010	Appointment of Mr Jonathan Graham Berg as a director (2 pages)
13 August 2010	Appointment of Mr Jonathan Graham Berg as a director (2 pages)
13 July 2010	Appointment of Mr Thomas Edwin Reginald Shipman as a director (2 pages)
13 July 2010	Appointment of Mr Thomas Edwin Reginald Shipman as a director (2 pages)
23 March 2010	Termination of appointment of Beverly Simpson as a director (1 page)
23 March 2010	Termination of appointment of Beverly Simpson as a director (1 page)
23 March 2010	Appointment of Mrs Becky Robson as a director (1 page)
23 March 2010	Appointment of Mrs Becky Robson as a director (1 page)
12 October 2009	Termination of appointment of Anthony Finegan as a director (1 page)
12 October 2009	Termination of appointment of Anthony Finegan as a director (1 page)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
3 August 2009	Annual return made up to 26/07/09 (4 pages)
3 August 2009	Annual return made up to 26/07/09 (4 pages)
5 February 2009	Appointment terminated director jane lester (1 page)
5 February 2009	Appointment terminated director jane lester (1 page)
3 November 2008	Director appointed anthony finegan (2 pages)
3 November 2008	Director appointed anthony finegan (2 pages)
23 October 2008	Full accounts made up to 31 March 2008 (24 pages)
23 October 2008	Full accounts made up to 31 March 2008 (24 pages)
16 October 2008	Appointment terminated director andrew mulligan (1 page)
16 October 2008	Appointment terminated director andrew mulligan (1 page)
29 July 2008	Annual return made up to 26/07/08 (4 pages)
29 July 2008	Annual return made up to 26/07/08 (4 pages)
28 July 2008	Director's change of particulars / beverly hadfield / 28/07/2008 (1 page)
28 July 2008	Director's change of particulars / beverly hadfield / 28/07/2008 (1 page)
2 July 2008	Secretary appointed mrs elizabeth briggs (1 page)
2 July 2008	Secretary appointed mrs elizabeth briggs (1 page)
30 April 2008	Appointment terminated secretary david punshon (1 page)
30 April 2008	Appointment terminated secretary david punshon (1 page)
2 April 2008	Director appointed miss jane lester (1 page)
2 April 2008	Director appointed miss jane lester (1 page)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
30 July 2007	Annual return made up to 26/07/07 (2 pages)
30 July 2007	Annual return made up to 26/07/07 (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
27 September 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
27 September 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
10 August 2006	Annual return made up to 26/07/06 (3 pages)
10 August 2006	Annual return made up to 26/07/06 (3 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
12 October 2005	Annual return made up to 26/07/05 (7 pages)
12 October 2005	Annual return made up to 26/07/05 (7 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
4 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director resigned (10 pages)
4 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director resigned (10 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
13 August 2003	Annual return made up to 26/07/03 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Director resigned (10 pages)
13 August 2003	Annual return made up to 26/07/03 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Director resigned (10 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
27 August 2002	Annual return made up to 26/07/02 (10 pages)
27 August 2002	Annual return made up to 26/07/02 (10 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
15 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director resigned (8 pages)
15 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director resigned (8 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
4 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (20 pages)
14 December 1999	Full accounts made up to 31 March 1999 (20 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 August 1999	Annual return made up to 26/07/99 (8 pages)
3 August 1999	Annual return made up to 26/07/99 (8 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
18 August 1998	Annual return made up to 03/08/98 (8 pages)
18 August 1998	Annual return made up to 03/08/98 (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
28 November 1997	Full group accounts made up to 31 March 1997 (19 pages)
28 November 1997	Full group accounts made up to 31 March 1997 (19 pages)
5 September 1997	New director appointed (1 page)
5 September 1997	New director appointed (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 03/08/97 (6 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Annual return made up to 03/08/97 (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 150 linthorpe road middlesbrough cleveland TS1 3RA (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 150 linthorpe road middlesbrough cleveland TS1 3RA (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
9 August 1996	Annual return made up to 03/08/96 (4 pages)
9 August 1996	Annual return made up to 03/08/96 (4 pages)
2 April 1996	Company name changed age concern cleveland LIMITED\certificate issued on 03/04/96 (2 pages)
2 April 1996	Company name changed age concern cleveland LIMITED\certificate issued on 03/04/96 (2 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
7 August 1995	Annual return made up to 03/08/95 (4 pages)
7 August 1995	Annual return made up to 03/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 September 1990	Particulars of mortgage/charge (3 pages)
18 September 1990	Particulars of mortgage/charge (3 pages)
18 September 1990	Particulars of mortgage/charge (3 pages)

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