Age UK Northumberland

Company Name	Age UK Northumberland
Company Status	Active
Company Number	03639406
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 1998(25 years, 7 months ago)
Previous Name	Age Concern Northumberland

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	Ms Antonia Sintra Brindle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Patricia Jane Grahamslaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(19 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Roger Michael Francis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Richard Brian McEvoy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Angus Archibald Kidd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Ms Alison Reynolds
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Julie Anne Alderson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(25 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Secretary Name	John Philip Marshall
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stewards Houses Chipchase Castle, Wark Hexham Northumberland NE48 3NT

Director Name	Jean Elizabeth Blair
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2009)
Role	Retired Director Of Charity
Correspondence Address	Ashbrooke Millfield Road Riding Mill Northumberland NE44 6DL

Director Name	Kristian Leif Andersen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene House Millfield Road Riding Mill Northumberland NE44 6DW

Secretary Name	Kristian Leif Andersen
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene House Millfield Road Riding Mill Northumberland NE44 6DW

Director Name	Michael Charles Frederick Gibbs
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2007)
Role	Retired
Correspondence Address	The Bogie Craster Alnwick Northumberland NE66 3ST

Director Name	Mrs Marjory Dodds
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2007)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Vicarage 5 Clark Place Belford Northumberland NE70 7LT

Director Name	Judith Besford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	135a Runnymede Road Ponteland Northumberland NE20 9HN

Director Name	Anne Patterson Askew
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2009)
Role	Retired
Correspondence Address	34 Hartford Court Bedlington Northumberland NE22 6LP

Director Name	Madeleine Elliott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Meadows Longframlington Morpeth Northumberland NE65 8BB

Director Name	Mrs Fran Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(9 years after company formation)
Appointment Duration	9 years (resigned 28 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Fellside Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4JU

Director Name	Elizabeth Ann Hardy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 17 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Cleehill Drive North Shields Tyne & Wear NE29 9EW

Director Name	Mr Anthony Davies
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(9 years after company formation)
Appointment Duration	5 years (resigned 18 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Sylvan Close Morpeth Northumberland NE61 2XU

Director Name	Mr Brian Kyle Hedley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(10 years after company formation)
Appointment Duration	6 years (resigned 29 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Oaklands Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Mr Keith Arkle
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Forecasting And Planning Manager
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Dr Rakesh Chopra
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Kate Hewitson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2013)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Neil Alexander Forsyth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Westfield Farm House North Sunderland Seahouses Northumberland NE68 7UR

Director Name	Mr Richard Dobson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Mr Ralph Firth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr David Chapplow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Dorothy Anne Kelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Parry Jenkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr George Brown Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Anu Kaura
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr Graeme Martin James
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Miss Laura Brydon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mr David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.ageconcernnorthumberland.org.uk

Location

Registered Address	The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,902,295
Net Worth	£1,982,641
Cash	£2,389,850
Current Liabilities	£562,801

Accounts

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

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

20 June 2008	Delivered on: 24 June 2008 Persons entitled: Coalfields Regeneration Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a lintoville enterprise park ashington northumberland. Outstanding
12 June 2008	Delivered on: 18 June 2008 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£650,000 and all other monies due or to become due from the company to the chargee. Particulars: Land on the south side of lintonville parkway ashington northumberland ND148692 see image for full details. Outstanding
29 May 2007	Delivered on: 31 May 2007 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property on the south side of lintonville parkway ashington. Outstanding

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Helen Moore as a director on 30 June 2020 (1 page)
11 May 2020	Termination of appointment of George Brown Hall as a director on 7 May 2020 (1 page)
2 March 2020	Appointment of Mr Angus Archibald Kidd as a director on 20 February 2020 (2 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (47 pages)
10 October 2019	Director's details changed for Mr Richard Brian Mcevoy on 25 September 2019 (2 pages)
10 October 2019	Director's details changed for Mr Roger Michael Francis on 25 September 2019 (2 pages)
10 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 October 2019	Director's details changed for Mrs Helen Moore on 25 September 2019 (2 pages)
10 October 2019	Director's details changed for Miss Laura Brydon on 25 September 2019 (2 pages)
8 August 2019	Appointment of Mrs Helen Moore as a director on 30 July 2019 (2 pages)
7 August 2019	Appointment of Mr Roger Michael Francis as a director on 30 July 2019 (2 pages)
7 August 2019	Appointment of Miss Laura Brydon as a director on 30 July 2019 (2 pages)
7 August 2019	Termination of appointment of Ralph Firth as a director on 30 July 2019 (1 page)
5 August 2019	Appointment of Mr Richard Brian Mcevoy as a director on 5 August 2019 (2 pages)
11 February 2019	Termination of appointment of Anu Kaura as a director on 31 January 2018 (1 page)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (51 pages)
19 December 2018	Termination of appointment of Graeme Martin James as a director on 12 December 2018 (1 page)
2 November 2018	Termination of appointment of Parry Jenkins as a director on 16 October 2018 (1 page)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Mr George Brown Hall on 24 April 2018 (2 pages)
7 August 2018	Director's details changed for Mr Graeme Martin James on 27 July 2018 (2 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Appointment of Ms Patricia Jane Grahamslaw as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Ms Patricia Jane Grahamslaw as a director on 26 September 2017 (2 pages)
11 September 2017	Termination of appointment of Gillian Robinson as a director on 5 September 2017 (1 page)
11 September 2017	Termination of appointment of Gillian Robinson as a director on 5 September 2017 (1 page)
22 August 2017	Termination of appointment of Lucy Miller as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Lucy Miller as a director on 21 August 2017 (1 page)
31 May 2017	Termination of appointment of Richard Smith as a director on 24 May 2017 (1 page)
31 May 2017	Termination of appointment of Richard Smith as a director on 24 May 2017 (1 page)
30 May 2017	Appointment of Mr Graeme Martin James as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Graeme Martin James as a director on 26 May 2017 (2 pages)
11 April 2017	Termination of appointment of Iain Walter Pritty as a director on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Iain Walter Pritty as a director on 10 April 2017 (1 page)
5 April 2017	Appointment of Dr Lucy Miller as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Dr Lucy Miller as a director on 4 April 2017 (2 pages)
22 February 2017	Termination of appointment of Dianne Kathleen Sharp as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Dianne Kathleen Sharp as a director on 21 February 2017 (1 page)
30 January 2017	Termination of appointment of Ann Mcclement as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Miss Antonia Sintra Brindle as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Anu Kaura as a director on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Ann Mcclement as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mrs Anu Kaura as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Miss Antonia Sintra Brindle as a director on 27 January 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
9 December 2016	Termination of appointment of David Chapplow as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of David Chapplow as a director on 9 December 2016 (1 page)
24 November 2016	Memorandum and Articles of Association (25 pages)
24 November 2016	Memorandum and Articles of Association (25 pages)
17 November 2016	Appointment of Mr George Brown Hall as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Ms Sophie Clare Milliken as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Ms Sophie Clare Milliken as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Mr George Brown Hall as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Mrs Dianne Kathleen Sharp as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Mrs Dianne Kathleen Sharp as a director on 28 October 2016 (2 pages)
16 November 2016	Appointment of Mr Parry Jenkins as a director on 28 October 2016 (2 pages)
16 November 2016	Appointment of Mr Parry Jenkins as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Fran Duncan as a director on 28 October 2016 (1 page)
31 October 2016	Termination of appointment of Fran Duncan as a director on 28 October 2016 (1 page)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
21 August 2016	Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016 (2 pages)
21 August 2016	Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016 (2 pages)
19 August 2016	Termination of appointment of Dorothy Anne Kelly as a director on 25 July 2016 (1 page)
19 August 2016	Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Dorothy Anne Kelly as a director on 25 July 2016 (1 page)
10 March 2016	Termination of appointment of Mitchell David Smith as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Mitchell David Smith as a director on 9 March 2016 (1 page)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
2 December 2015	Termination of appointment of Neil Mundy as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Neil Mundy as a director on 1 December 2015 (1 page)
23 October 2015	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Dorothy Kelly as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Dorothy Kelly as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 (2 pages)
6 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
6 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
28 August 2015	Appointment of Mrs Gillian Robinson as a director on 1 June 2014 (2 pages)
28 August 2015	Appointment of Mrs Gillian Robinson as a director on 1 June 2014 (2 pages)
28 August 2015	Appointment of Mrs Gillian Robinson as a director on 1 June 2014 (2 pages)
27 August 2015	Appointment of Mr David Chapplow as a director on 5 September 2014 (2 pages)
27 August 2015	Termination of appointment of Elizabeth Ann Hardy as a director on 17 April 2015 (1 page)
27 August 2015	Appointment of Mr David Chapplow as a director on 5 September 2014 (2 pages)
27 August 2015	Appointment of Mr Mitchell David Smith as a director on 29 October 2014 (2 pages)
27 August 2015	Termination of appointment of Abayomi Olusola Sobo as a director on 24 September 2014 (1 page)
27 August 2015	Termination of appointment of Elizabeth Ann Hardy as a director on 17 April 2015 (1 page)
27 August 2015	Appointment of Mr David Chapplow as a director on 5 September 2014 (2 pages)
27 August 2015	Termination of appointment of Abayomi Olusola Sobo as a director on 24 September 2014 (1 page)
27 August 2015	Appointment of Mr Mitchell David Smith as a director on 29 October 2014 (2 pages)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
17 February 2015	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 (1 page)
16 October 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
16 October 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
14 October 2014	Annual return made up to 25 September 2014 no member list (10 pages)
14 October 2014	Annual return made up to 25 September 2014 no member list (10 pages)
1 August 2014	Appointment of Mr Ralph Firth as a director on 1 December 2013 (2 pages)
1 August 2014	Appointment of Mr Ralph Firth as a director on 1 December 2013 (2 pages)
1 August 2014	Appointment of Mr Ralph Firth as a director on 1 December 2013 (2 pages)
10 July 2014	Termination of appointment of Neil Forsyth as a director (1 page)
10 July 2014	Termination of appointment of Richard Dobson as a director (1 page)
10 July 2014	Termination of appointment of Richard Dobson as a director (1 page)
10 July 2014	Termination of appointment of Neil Forsyth as a director (1 page)
14 November 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
14 November 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
16 October 2013	Termination of appointment of Kate Hewitson as a director (1 page)
16 October 2013	Termination of appointment of Kate Hewitson as a director (1 page)
16 October 2013	Appointment of Mr Richard Smith as a director (2 pages)
16 October 2013	Appointment of Mr Richard Smith as a director (2 pages)
25 September 2013	Annual return made up to 25 September 2013 no member list (10 pages)
25 September 2013	Director's details changed for Mr Richard Dobson on 1 April 2013 (2 pages)
25 September 2013	Director's details changed for Mr Richard Dobson on 1 April 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 no member list (10 pages)
19 March 2013	Termination of appointment of Marc Webster as a director (1 page)
19 March 2013	Termination of appointment of Marc Webster as a director (1 page)
19 February 2013	Appointment of Mr Marc Webster as a director (2 pages)
19 February 2013	Appointment of Mr Marc Webster as a director (2 pages)
18 February 2013	Termination of appointment of Anthony Davies as a director (1 page)
18 February 2013	Appointment of Mr Neil Alexander Forsyth as a director (2 pages)
18 February 2013	Appointment of Mr Neil Alexander Forsyth as a director (2 pages)
18 February 2013	Termination of appointment of Madeleine Elliott as a director (1 page)
18 February 2013	Termination of appointment of Anthony Davies as a director (1 page)
18 February 2013	Termination of appointment of Madeleine Elliott as a director (1 page)
6 February 2013	Appointment of Mr Richard Dobson as a director (2 pages)
6 February 2013	Appointment of Mr Richard Dobson as a director (2 pages)
6 February 2013	Appointment of Mr Iain Walter Pritty as a director (2 pages)
6 February 2013	Appointment of Mr Iain Walter Pritty as a director (2 pages)
15 January 2013	Termination of appointment of Rakesh Chopra as a director (1 page)
15 January 2013	Termination of appointment of Rakesh Chopra as a director (1 page)
23 October 2012	Appointment of Mrs Kate Hewitson as a director (2 pages)
23 October 2012	Appointment of Mrs Kate Hewitson as a director (2 pages)
23 October 2012	Annual return made up to 25 September 2012 no member list (12 pages)
23 October 2012	Annual return made up to 25 September 2012 no member list (12 pages)
19 October 2012	Appointment of Mrs Ann Mcclement as a director (2 pages)
19 October 2012	Appointment of Mrs Ann Mcclement as a director (2 pages)
18 October 2012	Appointment of Dr Rakesh Chopra as a director (2 pages)
18 October 2012	Appointment of Dr Rakesh Chopra as a director (2 pages)
16 October 2012	Termination of appointment of Keith Arkle as a director (1 page)
16 October 2012	Termination of appointment of Kristian Andersen as a secretary (1 page)
16 October 2012	Termination of appointment of Kristian Andersen as a director (1 page)
16 October 2012	Termination of appointment of Kristian Andersen as a secretary (1 page)
16 October 2012	Termination of appointment of Kristian Andersen as a director (1 page)
16 October 2012	Termination of appointment of Keith Arkle as a director (1 page)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
18 October 2011	Annual return made up to 25 September 2011 no member list (11 pages)
18 October 2011	Annual return made up to 25 September 2011 no member list (11 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 December 2010	Company name changed age concern northumberland\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
9 December 2010	Company name changed age concern northumberland\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Change of name notice (2 pages)
19 November 2010	Auditor's resignation (1 page)
19 November 2010	Auditor's resignation (1 page)
25 October 2010	Director's details changed for Mr Brian Kyle Hedley on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Davies on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mr Brian Kyle Hedley on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Fran Duncan on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Dr Abayomi Olusola Sobo on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Elizabeth Ann Hardy on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Fran Duncan on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Fran Duncan on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mr Brian Kyle Hedley on 1 January 2010 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 no member list (11 pages)
25 October 2010	Director's details changed for Elizabeth Ann Hardy on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Davies on 1 January 2010 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 no member list (11 pages)
25 October 2010	Director's details changed for Dr Abayomi Olusola Sobo on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Davies on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Dr Abayomi Olusola Sobo on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Elizabeth Ann Hardy on 1 January 2010 (2 pages)
22 October 2010	Appointment of Mr Brian Kyle Hedley as a director (1 page)
22 October 2010	Appointment of Mr Brian Kyle Hedley as a director (1 page)
19 October 2010	Appointment of Mr Keith Arkle as a director (2 pages)
19 October 2010	Appointment of Mr Keith Arkle as a director (2 pages)
18 October 2010	Termination of appointment of Jean Blair as a director (1 page)
18 October 2010	Termination of appointment of Jean Blair as a director (1 page)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
26 October 2009	Annual return made up to 25 September 2009 no member list (4 pages)
26 October 2009	Annual return made up to 25 September 2009 no member list (4 pages)
22 October 2009	Termination of appointment of Judith Besford as a director (1 page)
22 October 2009	Termination of appointment of Anne Askew as a director (1 page)
22 October 2009	Termination of appointment of Anne Askew as a director (1 page)
22 October 2009	Termination of appointment of Judith Besford as a director (1 page)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
15 December 2008	Annual return made up to 25/09/08 (5 pages)
15 December 2008	Appointment terminated director marjory dodds (1 page)
15 December 2008	Director appointed mrs fran duncan (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Appointment terminated director mary kelly (1 page)
15 December 2008	Registered office changed on 15/12/2008 from the round house lintonville parkway ashington northumberland NE63 9JZ (1 page)
15 December 2008	Appointment terminated director marjory dodds (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Registered office changed on 15/12/2008 from the round house lintonville parkway ashington northumberland NE63 9JZ (1 page)
15 December 2008	Director appointed dr abayomi sobo (1 page)
15 December 2008	Annual return made up to 25/09/08 (5 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Director appointed mr anthony davies (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Appointment terminated director michael gibbs (1 page)
15 December 2008	Director appointed dr abayomi sobo (1 page)
15 December 2008	Director appointed mr anthony davies (1 page)
15 December 2008	Appointment terminated director michael gibbs (1 page)
15 December 2008	Director appointed mrs fran duncan (1 page)
15 December 2008	Appointment terminated director mary kelly (1 page)
15 October 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
15 October 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
22 November 2007	Annual return made up to 25/09/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
22 November 2007	Annual return made up to 25/09/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
19 November 2007	Accounts made up to 31 March 2007 (33 pages)
19 November 2007	Accounts made up to 31 March 2007 (33 pages)
23 October 2007	Registered office changed on 23/10/07 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ (1 page)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Accounts made up to 31 March 2006 (29 pages)
1 March 2007	Accounts made up to 31 March 2006 (29 pages)
13 December 2006	Annual return made up to 25/09/06 363(288) ‐ Director resigned (8 pages)
13 December 2006	Annual return made up to 25/09/06 363(288) ‐ Director resigned (8 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
29 December 2005	Annual return made up to 25/09/05 363(288) ‐ Director's particulars changed (8 pages)
29 December 2005	Annual return made up to 25/09/05 363(288) ‐ Director's particulars changed (8 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
10 February 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
10 February 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
27 October 2004	Annual return made up to 25/09/04 (8 pages)
27 October 2004	Annual return made up to 25/09/04 (8 pages)
14 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
14 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
27 October 2003	Annual return made up to 25/09/03 (8 pages)
27 October 2003	Annual return made up to 25/09/03 (8 pages)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
21 November 2002	Annual return made up to 25/09/02 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
21 November 2002	Annual return made up to 25/09/02 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
23 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
23 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Annual return made up to 25/09/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
7 December 2001	Annual return made up to 25/09/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
7 December 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
24 October 2000	Annual return made up to 25/09/00 363(288) ‐ Secretary resigned (5 pages)
24 October 2000	Annual return made up to 25/09/00 363(288) ‐ Secretary resigned (5 pages)
17 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
17 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
5 November 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 November 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 May 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
19 May 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
25 September 1998	Incorporation (41 pages)
25 September 1998	Incorporation (41 pages)

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