Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director Name | Graeme Miller |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(15 years, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Secretary Name | Ms Tracy Teresa Collins |
---|---|
Status | Current |
Appointed | 06 April 2017(15 years, 12 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Roy Peter McLachlan |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | NHS Manager |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland SR2 7AQ |
Director Name | Mr Matthew Jackson |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2017(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mrs Fiona Miller |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mrs Kathryn Robinson |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Sea View Gardens Sunderland Tyne And Wear SR6 9PN |
Director Name | Mrs Nicola Louise Thomson |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2023(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Anthony McDermott |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2023(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Colin McCartney |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr William Craddock |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Gerard McCormack |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mrs Valerie Johnston |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 10 Middleton Lane Middleton St. George Darlington County Durham DL2 1AA |
Director Name | Karen Little |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Role | Registered General Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
Secretary Name | Graeme Henderson Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Esplanade West Sunderland Tyne & Wear SR2 7BG |
Director Name | Mr Alan Atkin Hall |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 17 September 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Tahri Khan |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 May 2008) |
Role | Advisor Chairperson Unity Orga |
Correspondence Address | 1st Floor 29 Whitehall Terrace Sunderland Tyne & Wear SR4 7SR |
Secretary Name | Alan Patchett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2002(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 February 2005) |
Role | Company Director |
Correspondence Address | 48 Victoria Avenue West Sunderland Tyne & Wear SR2 9PQ |
Director Name | Dr David Hambleton |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 June 2003) |
Role | Consultant |
Correspondence Address | 5 West Lawn Ashbrooke Sunderland SR2 7HW |
Director Name | Arnold Hood |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(1 year, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2003) |
Role | Personnel Director Semi Retire |
Correspondence Address | 68 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ |
Director Name | Raymond Kirton |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 August 2009) |
Role | Retired |
Correspondence Address | 71 Durham Road East Herrington Sunderland Tyne & Wear SR3 3ND |
Director Name | Dr Asit Ranjan Mandal |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 September 2005) |
Role | Medical Practitioner |
Correspondence Address | 3 Wellington Drive Wynyard Park Billingham TS22 5QJ |
Director Name | Mr Eric Ian Pattinson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Anne Hall |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 May 2006) |
Role | Business Performance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marne Street Houghton Le Spring Tyne & Wear DH4 7AG |
Secretary Name | Mr Douglas Roland Knox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 June 2011) |
Role | Company Director |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Karen Little |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 2006) |
Role | Director Nhs |
Country of Residence | England |
Correspondence Address | Fairfield Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
Director Name | Mr John Mawston |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Cllr Elizabeth Gibson |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mrs Carol Harries |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(7 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 21 March 2024) |
Role | Health Service Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Paul Richard Heron |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(7 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mrs Susan Alice Canning |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(7 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 04 October 2016) |
Role | Retired Director Of Human Resources |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Mr Graham Burt |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 October 2018) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ |
Director Name | Cllr Neville Padgett |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 October 2014) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ |
Director Name | Mr Peter Harrison |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 September 2014) |
Role | Deputy Director Of Development & Growth |
Country of Residence | England |
Correspondence Address | Gentoo Living Akeler House, 1 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR |
Director Name | Dr Paul Stuart Andrew |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 September 2014) |
Role | Equality And Diversity Manager |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ |
Secretary Name | Mr Alan Patchett |
---|---|
Status | Resigned |
Appointed | 28 July 2011(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ |
Director Name | Mrs Patricia Anne Harle |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 2016) |
Role | Non-Executive Director Stft |
Country of Residence | England |
Correspondence Address | Bradbury Centre Grange House Stockton Road Sunderland Tyne And Wear SR2 7AQ |
Director Name | Dianne Patricia Hutchinson |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(14 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 February 2022) |
Role | Revenues Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
Director Name | Cllr Kelly Chequer |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunderland City Council Burdon Road Sunderland Tyne Ad Wear SR2 7DN |
Website | ageuksunderland.co.uk |
---|---|
Telephone | 0191 5141131 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Bradbury Centre Grange House, Stockton Road Sunderland Tyne & Wear SR2 7AQ |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,835,361 |
Net Worth | £2,390,258 |
Cash | £1,714,186 |
Current Liabilities | £272,451 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (4 weeks ago) |
---|---|
Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
2 November 2020 | Accounts for a small company made up to 31 March 2020 (34 pages) |
---|---|
6 October 2020 | Appointment of Alan Purvis as a director on 24 September 2020 (2 pages) |
29 July 2020 | Termination of appointment of David Teasdale as a director on 3 July 2020 (1 page) |
3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
12 November 2019 | Resolutions
|
21 October 2019 | Termination of appointment of Patricia Robinson as a director on 26 September 2019 (1 page) |
14 October 2019 | Group of companies' accounts made up to 31 March 2019 (32 pages) |
10 September 2019 | Memorandum and Articles of Association (22 pages) |
2 August 2019 | Appointment of Mrs Elizabeth Selina Turner as a director on 25 July 2019 (2 pages) |
11 June 2019 | Secretary's details changed for Ms Tracy Teresa Buck on 11 June 2019 (1 page) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
11 January 2019 | Appointment of Mrs Kelly Chequer as a director on 27 September 2018 (2 pages) |
8 January 2019 | Termination of appointment of Gerard Mccormack as a director on 7 January 2019 (1 page) |
27 November 2018 | Termination of appointment of Graham Burt as a director on 24 October 2018 (1 page) |
6 November 2018 | Group of companies' accounts made up to 31 March 2018 (27 pages) |
4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
22 December 2017 | Appointment of Mr Matthew Jackson as a director on 17 November 2017 (2 pages) |
8 December 2017 | Appointment of Mr Roy Peter Mclachlan as a director on 16 November 2017 (2 pages) |
11 October 2017 | Group of companies' accounts made up to 31 March 2017 (28 pages) |
11 October 2017 | Group of companies' accounts made up to 31 March 2017 (28 pages) |
3 October 2017 | Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page) |
3 October 2017 | Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page) |
27 June 2017 | Director's details changed for Graham Miller on 27 June 2017 (2 pages) |
27 June 2017 | Director's details changed for Graham Miller on 27 June 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
27 April 2017 | Appointment of Ms Tracy Teresa Collins as a secretary on 6 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Susan Watson as a director on 1 April 2017 (1 page) |
27 April 2017 | Appointment of Ms Tracy Teresa Collins as a secretary on 6 April 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
27 April 2017 | Termination of appointment of Susan Watson as a director on 1 April 2017 (1 page) |
27 April 2017 | Appointment of Graham Miller as a director on 1 April 2017 (2 pages) |
27 April 2017 | Appointment of Graham Miller as a director on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page) |
19 December 2016 | Termination of appointment of Patricia Anne Harle as a director on 8 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Patricia Anne Harle as a director on 8 December 2016 (1 page) |
24 October 2016 | Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page) |
24 October 2016 | Termination of appointment of Susan Alice Canning as a director on 4 October 2016 (1 page) |
24 October 2016 | Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page) |
24 October 2016 | Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page) |
24 October 2016 | Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page) |
24 October 2016 | Termination of appointment of Susan Alice Canning as a director on 4 October 2016 (1 page) |
18 October 2016 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
18 October 2016 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
8 April 2016 | Appointment of Dianne Patricia Hutchinson as a director on 21 January 2016 (2 pages) |
8 April 2016 | Director's details changed for Patricia Bignell on 2 April 2016 (2 pages) |
8 April 2016 | Appointment of Dianne Patricia Hutchinson as a director on 21 January 2016 (2 pages) |
8 April 2016 | Appointment of Mr David Teasdale as a director on 21 January 2016 (2 pages) |
8 April 2016 | Annual return made up to 2 April 2016 no member list (11 pages) |
8 April 2016 | Annual return made up to 2 April 2016 no member list (11 pages) |
8 April 2016 | Appointment of Mr David Teasdale as a director on 21 January 2016 (2 pages) |
8 April 2016 | Director's details changed for Patricia Bignell on 2 April 2016 (2 pages) |
8 April 2016 | Appointment of Paula Richardson as a director on 21 January 2016 (2 pages) |
8 April 2016 | Appointment of Paula Richardson as a director on 21 January 2016 (2 pages) |
24 November 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
24 November 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
19 November 2015 | Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page) |
19 November 2015 | Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page) |
9 September 2015 | Appointment of Mrs Susan Watson as a director on 30 July 2015 (2 pages) |
9 September 2015 | Appointment of Mrs Susan Watson as a director on 30 July 2015 (2 pages) |
16 April 2015 | Annual return made up to 2 April 2015 no member list (11 pages) |
16 April 2015 | Annual return made up to 2 April 2015 no member list (11 pages) |
16 April 2015 | Annual return made up to 2 April 2015 no member list (11 pages) |
10 March 2015 | Appointment of Mrs Patricia Anne Harle as a director on 12 February 2015 (2 pages) |
10 March 2015 | Appointment of Mrs Patricia Anne Harle as a director on 12 February 2015 (2 pages) |
10 March 2015 | Appointment of Mrs Ann Lorna Lawson-Mclean as a director on 12 February 2015 (2 pages) |
10 March 2015 | Appointment of Mrs Ann Lorna Lawson-Mclean as a director on 12 February 2015 (2 pages) |
6 January 2015 | Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages) |
19 November 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
19 November 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
7 November 2014 | Termination of appointment of Valerie May Wilkes as a director on 31 October 2014 (1 page) |
7 November 2014 | Termination of appointment of Valerie May Wilkes as a director on 31 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Jim Phillips as a director on 25 September 2014 (1 page) |
16 October 2014 | Termination of appointment of Jim Phillips as a director on 25 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Neville Padgett as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Peter Harrison as a director on 25 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Paul Stuart Andrew as a director on 25 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Neville Padgett as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Paul Stuart Andrew as a director on 25 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Peter Harrison as a director on 25 September 2014 (1 page) |
17 April 2014 | Annual return made up to 2 April 2014 no member list (13 pages) |
17 April 2014 | Annual return made up to 2 April 2014 no member list (13 pages) |
17 April 2014 | Annual return made up to 2 April 2014 no member list (13 pages) |
11 December 2013 | Appointment of Mrs Valerie May Wilkes as a director (2 pages) |
11 December 2013 | Appointment of Mrs Valerie May Wilkes as a director (2 pages) |
10 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
10 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
30 April 2013 | Annual return made up to 2 April 2013 no member list (12 pages) |
30 April 2013 | Annual return made up to 2 April 2013 no member list (12 pages) |
30 April 2013 | Annual return made up to 2 April 2013 no member list (12 pages) |
16 April 2013 | Termination of appointment of John Mawston as a director (1 page) |
16 April 2013 | Termination of appointment of John Mawston as a director (1 page) |
11 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
13 April 2012 | Annual return made up to 2 April 2012 no member list (13 pages) |
13 April 2012 | Annual return made up to 2 April 2012 no member list (13 pages) |
13 April 2012 | Annual return made up to 2 April 2012 no member list (13 pages) |
6 December 2011 | Total exemption full accounts made up to 31 March 2011 (22 pages) |
6 December 2011 | Total exemption full accounts made up to 31 March 2011 (22 pages) |
3 November 2011 | Termination of appointment of William Craddock as a director (2 pages) |
3 November 2011 | Termination of appointment of Paul Heron as a director (2 pages) |
3 November 2011 | Termination of appointment of William Craddock as a director (2 pages) |
3 November 2011 | Termination of appointment of Paul Heron as a director (2 pages) |
31 October 2011 | Termination of appointment of Paul Heron as a director (1 page) |
31 October 2011 | Termination of appointment of William Craddock as a director (1 page) |
31 October 2011 | Termination of appointment of William Craddock as a director (1 page) |
31 October 2011 | Termination of appointment of Paul Heron as a director (1 page) |
19 August 2011 | Appointment of Mr Alan Patchett as a secretary (2 pages) |
19 August 2011 | Appointment of Mr Alan Patchett as a secretary (2 pages) |
22 June 2011 | Termination of appointment of Douglas Knox as a secretary (2 pages) |
22 June 2011 | Termination of appointment of Douglas Knox as a secretary (2 pages) |
17 May 2011 | Annual return made up to 2 April 2011 no member list (15 pages) |
17 May 2011 | Appointment of Councillor Neville Padgett as a director (2 pages) |
17 May 2011 | Director's details changed for Mr Jim Phillips on 17 March 2011 (2 pages) |
17 May 2011 | Annual return made up to 2 April 2011 no member list (15 pages) |
17 May 2011 | Director's details changed for Mr Jim Phillips on 17 March 2011 (2 pages) |
17 May 2011 | Appointment of Mr Peter Harrison as a director (2 pages) |
17 May 2011 | Appointment of Councillor Neville Padgett as a director (2 pages) |
17 May 2011 | Appointment of Mr Peter Harrison as a director (2 pages) |
17 May 2011 | Annual return made up to 2 April 2011 no member list (15 pages) |
16 May 2011 | Director's details changed for Mr Graham Burt on 17 March 2011 (2 pages) |
16 May 2011 | Director's details changed for Mr Graham Burt on 17 March 2011 (2 pages) |
16 May 2011 | Appointment of Mr Paul Andrew as a director (2 pages) |
16 May 2011 | Appointment of Mr Paul Andrew as a director (2 pages) |
6 May 2011 | Termination of appointment of Elizabeth Gibson as a director (2 pages) |
6 May 2011 | Termination of appointment of Elizabeth Gibson as a director (2 pages) |
26 October 2010 | Company name changed age concern sunderland\certificate issued on 26/10/10
|
26 October 2010 | Change of name notice (2 pages) |
26 October 2010 | Change of name notice (2 pages) |
26 October 2010 | Company name changed age concern sunderland\certificate issued on 26/10/10
|
30 September 2010 | Termination of appointment of Mary Porter as a director (2 pages) |
30 September 2010 | Resolutions
|
30 September 2010 | Resolutions
|
30 September 2010 | Termination of appointment of Eric Pattinson as a director (2 pages) |
30 September 2010 | Termination of appointment of Eric Pattinson as a director (2 pages) |
30 September 2010 | Termination of appointment of Mary Porter as a director (2 pages) |
20 September 2010 | Resolutions
|
20 September 2010 | Resolutions
|
6 September 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
6 September 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
16 April 2010 | Director's details changed for Carol Harries on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Jim Phillips on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Patricia Bignell on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Jim Phillips on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page) |
16 April 2010 | Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page) |
16 April 2010 | Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Carol Harries on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for William Craddock on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Jim Phillips on 2 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
16 April 2010 | Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for John Mawston on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for John Mawston on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Patricia Bignell on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page) |
16 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
16 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
16 April 2010 | Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Carol Harries on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Patricia Bignell on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for William Craddock on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for William Craddock on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages) |
16 April 2010 | Director's details changed for John Mawston on 2 April 2010 (2 pages) |
15 January 2010 | Appointment of Graham Burt as a director (3 pages) |
15 January 2010 | Appointment of Graham Burt as a director (3 pages) |
15 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
15 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
2 September 2009 | Appointment terminated director raymond kirton (1 page) |
2 September 2009 | Appointment terminated director raymond kirton (1 page) |
28 August 2009 | Director's change of particulars / alan hall / 03/08/2009 (1 page) |
28 August 2009 | Director's change of particulars / alan hall / 03/08/2009 (1 page) |
28 April 2009 | Director appointed paul richard heron (2 pages) |
28 April 2009 | Director appointed carol harries (2 pages) |
28 April 2009 | Director appointed carol harries (2 pages) |
28 April 2009 | Director appointed paul richard heron (2 pages) |
21 April 2009 | Director's change of particulars / mary porter / 21/04/2009 (2 pages) |
21 April 2009 | Director's change of particulars / paul heren / 21/04/2009 (2 pages) |
21 April 2009 | Annual return made up to 02/04/09 (6 pages) |
21 April 2009 | Director's change of particulars / mary porter / 21/04/2009 (2 pages) |
21 April 2009 | Director's change of particulars / patricia bignell / 21/04/2009 (1 page) |
21 April 2009 | Annual return made up to 02/04/09 (6 pages) |
21 April 2009 | Director's change of particulars / patricia bignell / 21/04/2009 (1 page) |
21 April 2009 | Director's change of particulars / paul heren / 21/04/2009 (2 pages) |
18 February 2009 | Group of companies' accounts made up to 31 March 2008 (23 pages) |
18 February 2009 | Group of companies' accounts made up to 31 March 2008 (23 pages) |
4 November 2008 | Director appointed carol harries (2 pages) |
4 November 2008 | Director appointed paul richard heren (2 pages) |
4 November 2008 | Director appointed carol harries (2 pages) |
4 November 2008 | Director appointed susan alice canning (2 pages) |
4 November 2008 | Director appointed susan alice canning (2 pages) |
4 November 2008 | Director appointed paul richard heren (2 pages) |
9 July 2008 | Director appointed councillor elizabeth gibson (2 pages) |
9 July 2008 | Director appointed councillor elizabeth gibson (2 pages) |
1 July 2008 | Appointment terminated director tahri khan (1 page) |
1 July 2008 | Appointment terminated director tahri khan (1 page) |
1 July 2008 | Appointment terminated director william stephenson (1 page) |
1 July 2008 | Appointment terminated director william stephenson (1 page) |
8 May 2008 | Director appointed mary elizabeth porter (2 pages) |
8 May 2008 | Director appointed mary elizabeth porter (2 pages) |
30 April 2008 | Annual return made up to 02/04/08 (5 pages) |
30 April 2008 | Annual return made up to 02/04/08 (5 pages) |
24 January 2008 | Group of companies' accounts made up to 31 March 2007 (53 pages) |
24 January 2008 | Group of companies' accounts made up to 31 March 2007 (53 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
3 September 2007 | Director's particulars changed (2 pages) |
3 September 2007 | Director's particulars changed (2 pages) |
21 April 2007 | Annual return made up to 12/04/07 (8 pages) |
21 April 2007 | Annual return made up to 12/04/07 (8 pages) |
27 November 2006 | Director resigned (2 pages) |
27 November 2006 | Director resigned (2 pages) |
24 November 2006 | Full accounts made up to 31 March 2006 (23 pages) |
24 November 2006 | Full accounts made up to 31 March 2006 (23 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Director resigned (1 page) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
18 May 2006 | Annual return made up to 02/04/06
|
18 May 2006 | Annual return made up to 02/04/06
|
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
29 September 2005 | Full accounts made up to 31 March 2005 (22 pages) |
29 September 2005 | Full accounts made up to 31 March 2005 (22 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
21 April 2005 | Annual return made up to 12/04/05
|
21 April 2005 | Annual return made up to 12/04/05
|
5 April 2005 | Director resigned (2 pages) |
5 April 2005 | Director resigned (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
15 November 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
15 November 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
22 April 2004 | Annual return made up to 12/04/04 (7 pages) |
22 April 2004 | Annual return made up to 12/04/04 (7 pages) |
12 March 2004 | Auditor's resignation (1 page) |
12 March 2004 | Auditor's resignation (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
29 September 2003 | Full accounts made up to 31 March 2003 (22 pages) |
29 September 2003 | Full accounts made up to 31 March 2003 (22 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | New director appointed (2 pages) |
5 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
29 April 2003 | Annual return made up to 12/04/03
|
29 April 2003 | Annual return made up to 12/04/03
|
2 April 2003 | New director appointed (1 page) |
2 April 2003 | New director appointed (1 page) |
31 January 2003 | New director appointed (1 page) |
31 January 2003 | New director appointed (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 May 2002 | Annual return made up to 12/04/02 (6 pages) |
31 May 2002 | Annual return made up to 12/04/02 (6 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
2 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
2 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
12 April 2001 | Incorporation (46 pages) |
12 April 2001 | Incorporation (46 pages) |