Company NameAge UK Sunderland
Company StatusActive
Company Number04199449
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 April 2001(23 years ago)
Previous NameAge Concern Sunderland

Business Activity

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

Directors

Director NameMrs Ann Lorna Lawson-McLean
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2015(13 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleTrustee
Country of ResidenceEngland
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director NameGraeme Miller
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(15 years, 11 months after company formation)
Appointment Duration7 years
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Secretary NameMs Tracy Teresa Collins
StatusCurrent
Appointed06 April 2017(15 years, 12 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Roy Peter McLachlan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(16 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleNHS Manager
Country of ResidenceEngland
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
SR2 7AQ
Director NameMr Matthew Jackson
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2017(16 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMrs Fiona Miller
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2021(20 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMrs Kathryn Robinson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2022(21 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sea View Gardens
Sunderland
Tyne And Wear
SR6 9PN
Director NameMrs Nicola Louise Thomson
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2023(21 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Anthony McDermott
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2023(21 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Colin McCartney
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2023(21 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr William Craddock
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Gerard McCormack
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMrs Valerie Johnston
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address10 Middleton Lane
Middleton St. George
Darlington
County Durham
DL2 1AA
Director NameKaren Little
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(same day as company formation)
RoleRegistered General Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield
Dipe Lane
East Boldon
Tyne & Wear
NE36 0PQ
Secretary NameGraeme Henderson Lyall
NationalityBritish
StatusResigned
Appointed12 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address15 Esplanade West
Sunderland
Tyne & Wear
SR2 7BG
Director NameMr Alan Atkin Hall
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(9 months after company formation)
Appointment Duration13 years, 8 months (resigned 17 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameTahri Khan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(9 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 May 2008)
RoleAdvisor Chairperson Unity Orga
Correspondence Address1st Floor
29 Whitehall Terrace
Sunderland
Tyne & Wear
SR4 7SR
Secretary NameAlan Patchett
NationalityBritish
StatusResigned
Appointed14 September 2002(1 year, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 February 2005)
RoleCompany Director
Correspondence Address48 Victoria Avenue West
Sunderland
Tyne & Wear
SR2 9PQ
Director NameDr David Hambleton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2003(1 year, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 10 June 2003)
RoleConsultant
Correspondence Address5 West Lawn
Ashbrooke
Sunderland
SR2 7HW
Director NameArnold Hood
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(1 year, 10 months after company formation)
Appointment Duration10 months (resigned 31 December 2003)
RolePersonnel Director Semi Retire
Correspondence Address68 Charter Drive
East Herrington
Sunderland
Tyne & Wear
SR3 3PQ
Director NameRaymond Kirton
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 August 2009)
RoleRetired
Correspondence Address71 Durham Road
East Herrington
Sunderland
Tyne & Wear
SR3 3ND
Director NameDr Asit Ranjan Mandal
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(3 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 September 2005)
RoleMedical Practitioner
Correspondence Address3 Wellington Drive
Wynyard Park
Billingham
TS22 5QJ
Director NameMr Eric Ian Pattinson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(3 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameAnne Hall
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(3 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 May 2006)
RoleBusiness Performance Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Marne Street
Houghton Le Spring
Tyne & Wear
DH4 7AG
Secretary NameMr Douglas Roland Knox
NationalityBritish
StatusResigned
Appointed17 February 2005(3 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 June 2011)
RoleCompany Director
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameKaren Little
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 November 2006)
RoleDirector Nhs
Country of ResidenceEngland
Correspondence AddressFairfield
Dipe Lane
East Boldon
Tyne & Wear
NE36 0PQ
Director NameMr John Mawston
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(5 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 April 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameCllr Elizabeth Gibson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 28 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMrs Carol Harries
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(7 years, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 21 March 2024)
RoleHealth Service Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Paul Richard Heron
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(7 years, 5 months after company formation)
Appointment Duration3 years (resigned 27 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMrs Susan Alice Canning
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(7 years, 5 months after company formation)
Appointment Duration8 years (resigned 04 October 2016)
RoleRetired Director Of Human Resources
Country of ResidenceEngland
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameMr Graham Burt
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(8 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 October 2018)
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director NameCllr Neville Padgett
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(9 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 15 October 2014)
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director NameMr Peter Harrison
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(9 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 2014)
RoleDeputy Director Of Development & Growth
Country of ResidenceEngland
Correspondence AddressGentoo Living Akeler House, 1 Emperor Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameDr Paul Stuart Andrew
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(9 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 2014)
RoleEquality And Diversity Manager
Country of ResidenceEngland
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Secretary NameMr Alan Patchett
StatusResigned
Appointed28 July 2011(10 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director NameMrs Patricia Anne Harle
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(13 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2016)
RoleNon-Executive Director Stft
Country of ResidenceEngland
Correspondence AddressBradbury Centre Grange House
Stockton Road
Sunderland
Tyne And Wear
SR2 7AQ
Director NameDianne Patricia Hutchinson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(14 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 February 2022)
RoleRevenues Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
Director NameCllr Kelly Chequer
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunderland City Council Burdon Road
Sunderland
Tyne Ad Wear
SR2 7DN

Contact

Websiteageuksunderland.co.uk
Telephone0191 5141131
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBradbury Centre
Grange House, Stockton Road
Sunderland
Tyne & Wear
SR2 7AQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,835,361
Net Worth£2,390,258
Cash£1,714,186
Current Liabilities£272,451

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return28 March 2024 (4 weeks ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)

Filing History

2 November 2020Accounts for a small company made up to 31 March 2020 (34 pages)
6 October 2020Appointment of Alan Purvis as a director on 24 September 2020 (2 pages)
29 July 2020Termination of appointment of David Teasdale as a director on 3 July 2020 (1 page)
3 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
12 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 October 2019Termination of appointment of Patricia Robinson as a director on 26 September 2019 (1 page)
14 October 2019Group of companies' accounts made up to 31 March 2019 (32 pages)
10 September 2019Memorandum and Articles of Association (22 pages)
2 August 2019Appointment of Mrs Elizabeth Selina Turner as a director on 25 July 2019 (2 pages)
11 June 2019Secretary's details changed for Ms Tracy Teresa Buck on 11 June 2019 (1 page)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 January 2019Appointment of Mrs Kelly Chequer as a director on 27 September 2018 (2 pages)
8 January 2019Termination of appointment of Gerard Mccormack as a director on 7 January 2019 (1 page)
27 November 2018Termination of appointment of Graham Burt as a director on 24 October 2018 (1 page)
6 November 2018Group of companies' accounts made up to 31 March 2018 (27 pages)
4 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
22 December 2017Appointment of Mr Matthew Jackson as a director on 17 November 2017 (2 pages)
8 December 2017Appointment of Mr Roy Peter Mclachlan as a director on 16 November 2017 (2 pages)
11 October 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
11 October 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
3 October 2017Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page)
3 October 2017Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017 (1 page)
27 June 2017Director's details changed for Graham Miller on 27 June 2017 (2 pages)
27 June 2017Director's details changed for Graham Miller on 27 June 2017 (2 pages)
27 April 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
27 April 2017Appointment of Ms Tracy Teresa Collins as a secretary on 6 April 2017 (2 pages)
27 April 2017Termination of appointment of Susan Watson as a director on 1 April 2017 (1 page)
27 April 2017Appointment of Ms Tracy Teresa Collins as a secretary on 6 April 2017 (2 pages)
27 April 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
27 April 2017Termination of appointment of Susan Watson as a director on 1 April 2017 (1 page)
27 April 2017Appointment of Graham Miller as a director on 1 April 2017 (2 pages)
27 April 2017Appointment of Graham Miller as a director on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Alan Patchett as a secretary on 31 March 2017 (1 page)
19 December 2016Termination of appointment of Patricia Anne Harle as a director on 8 December 2016 (1 page)
19 December 2016Termination of appointment of Patricia Anne Harle as a director on 8 December 2016 (1 page)
24 October 2016Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page)
24 October 2016Termination of appointment of Susan Alice Canning as a director on 4 October 2016 (1 page)
24 October 2016Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page)
24 October 2016Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page)
24 October 2016Termination of appointment of Paula Richardson as a director on 29 September 2016 (1 page)
24 October 2016Termination of appointment of Susan Alice Canning as a director on 4 October 2016 (1 page)
18 October 2016Group of companies' accounts made up to 31 March 2016 (24 pages)
18 October 2016Group of companies' accounts made up to 31 March 2016 (24 pages)
8 April 2016Appointment of Dianne Patricia Hutchinson as a director on 21 January 2016 (2 pages)
8 April 2016Director's details changed for Patricia Bignell on 2 April 2016 (2 pages)
8 April 2016Appointment of Dianne Patricia Hutchinson as a director on 21 January 2016 (2 pages)
8 April 2016Appointment of Mr David Teasdale as a director on 21 January 2016 (2 pages)
8 April 2016Annual return made up to 2 April 2016 no member list (11 pages)
8 April 2016Annual return made up to 2 April 2016 no member list (11 pages)
8 April 2016Appointment of Mr David Teasdale as a director on 21 January 2016 (2 pages)
8 April 2016Director's details changed for Patricia Bignell on 2 April 2016 (2 pages)
8 April 2016Appointment of Paula Richardson as a director on 21 January 2016 (2 pages)
8 April 2016Appointment of Paula Richardson as a director on 21 January 2016 (2 pages)
24 November 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
24 November 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
19 November 2015Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page)
19 November 2015Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 (1 page)
9 September 2015Appointment of Mrs Susan Watson as a director on 30 July 2015 (2 pages)
9 September 2015Appointment of Mrs Susan Watson as a director on 30 July 2015 (2 pages)
16 April 2015Annual return made up to 2 April 2015 no member list (11 pages)
16 April 2015Annual return made up to 2 April 2015 no member list (11 pages)
16 April 2015Annual return made up to 2 April 2015 no member list (11 pages)
10 March 2015Appointment of Mrs Patricia Anne Harle as a director on 12 February 2015 (2 pages)
10 March 2015Appointment of Mrs Patricia Anne Harle as a director on 12 February 2015 (2 pages)
10 March 2015Appointment of Mrs Ann Lorna Lawson-Mclean as a director on 12 February 2015 (2 pages)
10 March 2015Appointment of Mrs Ann Lorna Lawson-Mclean as a director on 12 February 2015 (2 pages)
6 January 2015Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages)
6 January 2015Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages)
6 January 2015Appointment of Mrs Susan Amanda Ritchie as a director on 1 December 2014 (2 pages)
19 November 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
19 November 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
7 November 2014Termination of appointment of Valerie May Wilkes as a director on 31 October 2014 (1 page)
7 November 2014Termination of appointment of Valerie May Wilkes as a director on 31 October 2014 (1 page)
16 October 2014Termination of appointment of Jim Phillips as a director on 25 September 2014 (1 page)
16 October 2014Termination of appointment of Jim Phillips as a director on 25 September 2014 (1 page)
15 October 2014Termination of appointment of Neville Padgett as a director on 15 October 2014 (1 page)
15 October 2014Termination of appointment of Peter Harrison as a director on 25 September 2014 (1 page)
15 October 2014Termination of appointment of Paul Stuart Andrew as a director on 25 September 2014 (1 page)
15 October 2014Termination of appointment of Neville Padgett as a director on 15 October 2014 (1 page)
15 October 2014Termination of appointment of Paul Stuart Andrew as a director on 25 September 2014 (1 page)
15 October 2014Termination of appointment of Peter Harrison as a director on 25 September 2014 (1 page)
17 April 2014Annual return made up to 2 April 2014 no member list (13 pages)
17 April 2014Annual return made up to 2 April 2014 no member list (13 pages)
17 April 2014Annual return made up to 2 April 2014 no member list (13 pages)
11 December 2013Appointment of Mrs Valerie May Wilkes as a director (2 pages)
11 December 2013Appointment of Mrs Valerie May Wilkes as a director (2 pages)
10 December 2013Full accounts made up to 31 March 2013 (21 pages)
10 December 2013Full accounts made up to 31 March 2013 (21 pages)
30 April 2013Annual return made up to 2 April 2013 no member list (12 pages)
30 April 2013Annual return made up to 2 April 2013 no member list (12 pages)
30 April 2013Annual return made up to 2 April 2013 no member list (12 pages)
16 April 2013Termination of appointment of John Mawston as a director (1 page)
16 April 2013Termination of appointment of John Mawston as a director (1 page)
11 October 2012Full accounts made up to 31 March 2012 (21 pages)
11 October 2012Full accounts made up to 31 March 2012 (21 pages)
13 April 2012Annual return made up to 2 April 2012 no member list (13 pages)
13 April 2012Annual return made up to 2 April 2012 no member list (13 pages)
13 April 2012Annual return made up to 2 April 2012 no member list (13 pages)
6 December 2011Total exemption full accounts made up to 31 March 2011 (22 pages)
6 December 2011Total exemption full accounts made up to 31 March 2011 (22 pages)
3 November 2011Termination of appointment of William Craddock as a director (2 pages)
3 November 2011Termination of appointment of Paul Heron as a director (2 pages)
3 November 2011Termination of appointment of William Craddock as a director (2 pages)
3 November 2011Termination of appointment of Paul Heron as a director (2 pages)
31 October 2011Termination of appointment of Paul Heron as a director (1 page)
31 October 2011Termination of appointment of William Craddock as a director (1 page)
31 October 2011Termination of appointment of William Craddock as a director (1 page)
31 October 2011Termination of appointment of Paul Heron as a director (1 page)
19 August 2011Appointment of Mr Alan Patchett as a secretary (2 pages)
19 August 2011Appointment of Mr Alan Patchett as a secretary (2 pages)
22 June 2011Termination of appointment of Douglas Knox as a secretary (2 pages)
22 June 2011Termination of appointment of Douglas Knox as a secretary (2 pages)
17 May 2011Annual return made up to 2 April 2011 no member list (15 pages)
17 May 2011Appointment of Councillor Neville Padgett as a director (2 pages)
17 May 2011Director's details changed for Mr Jim Phillips on 17 March 2011 (2 pages)
17 May 2011Annual return made up to 2 April 2011 no member list (15 pages)
17 May 2011Director's details changed for Mr Jim Phillips on 17 March 2011 (2 pages)
17 May 2011Appointment of Mr Peter Harrison as a director (2 pages)
17 May 2011Appointment of Councillor Neville Padgett as a director (2 pages)
17 May 2011Appointment of Mr Peter Harrison as a director (2 pages)
17 May 2011Annual return made up to 2 April 2011 no member list (15 pages)
16 May 2011Director's details changed for Mr Graham Burt on 17 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Graham Burt on 17 March 2011 (2 pages)
16 May 2011Appointment of Mr Paul Andrew as a director (2 pages)
16 May 2011Appointment of Mr Paul Andrew as a director (2 pages)
6 May 2011Termination of appointment of Elizabeth Gibson as a director (2 pages)
6 May 2011Termination of appointment of Elizabeth Gibson as a director (2 pages)
26 October 2010Company name changed age concern sunderland\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-09-09
(2 pages)
26 October 2010Change of name notice (2 pages)
26 October 2010Change of name notice (2 pages)
26 October 2010Company name changed age concern sunderland\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-09-09
(2 pages)
30 September 2010Termination of appointment of Mary Porter as a director (2 pages)
30 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
(1 page)
30 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
(1 page)
30 September 2010Termination of appointment of Eric Pattinson as a director (2 pages)
30 September 2010Termination of appointment of Eric Pattinson as a director (2 pages)
30 September 2010Termination of appointment of Mary Porter as a director (2 pages)
20 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
(1 page)
20 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
(1 page)
6 September 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
6 September 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
16 April 2010Director's details changed for Carol Harries on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Jim Phillips on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Patricia Bignell on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Eric Ian Pattinson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Jim Phillips on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Carol Harries on 2 April 2010 (2 pages)
16 April 2010Director's details changed for William Craddock on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Jim Phillips on 2 April 2010 (2 pages)
16 April 2010Annual return made up to 2 April 2010 no member list (8 pages)
16 April 2010Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Councillor Elizabeth Gibson on 2 April 2010 (2 pages)
16 April 2010Director's details changed for John Mawston on 2 April 2010 (2 pages)
16 April 2010Director's details changed for John Mawston on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Patricia Bignell on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mrs Mary Elizabeth Porter on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Paul Richard Heron on 2 April 2010 (2 pages)
16 April 2010Secretary's details changed for Douglas Roland Knox on 2 April 2010 (1 page)
16 April 2010Annual return made up to 2 April 2010 no member list (8 pages)
16 April 2010Annual return made up to 2 April 2010 no member list (8 pages)
16 April 2010Director's details changed for Alan Atkin Hall on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Carol Harries on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Patricia Bignell on 2 April 2010 (2 pages)
16 April 2010Director's details changed for William Craddock on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Gerard Mccormack on 2 April 2010 (2 pages)
16 April 2010Director's details changed for William Craddock on 2 April 2010 (2 pages)
16 April 2010Director's details changed for Susan Alice Canning on 2 April 2010 (2 pages)
16 April 2010Director's details changed for John Mawston on 2 April 2010 (2 pages)
15 January 2010Appointment of Graham Burt as a director (3 pages)
15 January 2010Appointment of Graham Burt as a director (3 pages)
15 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
15 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
2 September 2009Appointment terminated director raymond kirton (1 page)
2 September 2009Appointment terminated director raymond kirton (1 page)
28 August 2009Director's change of particulars / alan hall / 03/08/2009 (1 page)
28 August 2009Director's change of particulars / alan hall / 03/08/2009 (1 page)
28 April 2009Director appointed paul richard heron (2 pages)
28 April 2009Director appointed carol harries (2 pages)
28 April 2009Director appointed carol harries (2 pages)
28 April 2009Director appointed paul richard heron (2 pages)
21 April 2009Director's change of particulars / mary porter / 21/04/2009 (2 pages)
21 April 2009Director's change of particulars / paul heren / 21/04/2009 (2 pages)
21 April 2009Annual return made up to 02/04/09 (6 pages)
21 April 2009Director's change of particulars / mary porter / 21/04/2009 (2 pages)
21 April 2009Director's change of particulars / patricia bignell / 21/04/2009 (1 page)
21 April 2009Annual return made up to 02/04/09 (6 pages)
21 April 2009Director's change of particulars / patricia bignell / 21/04/2009 (1 page)
21 April 2009Director's change of particulars / paul heren / 21/04/2009 (2 pages)
18 February 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
18 February 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
4 November 2008Director appointed carol harries (2 pages)
4 November 2008Director appointed paul richard heren (2 pages)
4 November 2008Director appointed carol harries (2 pages)
4 November 2008Director appointed susan alice canning (2 pages)
4 November 2008Director appointed susan alice canning (2 pages)
4 November 2008Director appointed paul richard heren (2 pages)
9 July 2008Director appointed councillor elizabeth gibson (2 pages)
9 July 2008Director appointed councillor elizabeth gibson (2 pages)
1 July 2008Appointment terminated director tahri khan (1 page)
1 July 2008Appointment terminated director tahri khan (1 page)
1 July 2008Appointment terminated director william stephenson (1 page)
1 July 2008Appointment terminated director william stephenson (1 page)
8 May 2008Director appointed mary elizabeth porter (2 pages)
8 May 2008Director appointed mary elizabeth porter (2 pages)
30 April 2008Annual return made up to 02/04/08 (5 pages)
30 April 2008Annual return made up to 02/04/08 (5 pages)
24 January 2008Group of companies' accounts made up to 31 March 2007 (53 pages)
24 January 2008Group of companies' accounts made up to 31 March 2007 (53 pages)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
3 September 2007Director's particulars changed (2 pages)
3 September 2007Director's particulars changed (2 pages)
21 April 2007Annual return made up to 12/04/07 (8 pages)
21 April 2007Annual return made up to 12/04/07 (8 pages)
27 November 2006Director resigned (2 pages)
27 November 2006Director resigned (2 pages)
24 November 2006Full accounts made up to 31 March 2006 (23 pages)
24 November 2006Full accounts made up to 31 March 2006 (23 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
18 May 2006Annual return made up to 02/04/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 May 2006Annual return made up to 02/04/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
29 September 2005Full accounts made up to 31 March 2005 (22 pages)
29 September 2005Full accounts made up to 31 March 2005 (22 pages)
23 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
21 April 2005Annual return made up to 12/04/05
  • 363(288) ‐ Secretary resigned
(8 pages)
21 April 2005Annual return made up to 12/04/05
  • 363(288) ‐ Secretary resigned
(8 pages)
5 April 2005Director resigned (2 pages)
5 April 2005Director resigned (2 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005New secretary appointed (2 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
15 November 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
15 November 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
22 April 2004Annual return made up to 12/04/04 (7 pages)
22 April 2004Annual return made up to 12/04/04 (7 pages)
12 March 2004Auditor's resignation (1 page)
12 March 2004Auditor's resignation (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
29 September 2003Full accounts made up to 31 March 2003 (22 pages)
29 September 2003Full accounts made up to 31 March 2003 (22 pages)
27 August 2003New director appointed (2 pages)
27 August 2003New director appointed (2 pages)
5 July 2003Director resigned (1 page)
5 July 2003Director resigned (1 page)
29 April 2003Annual return made up to 12/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 April 2003Annual return made up to 12/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 April 2003New director appointed (1 page)
2 April 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002New secretary appointed (2 pages)
12 December 2002New secretary appointed (2 pages)
12 December 2002Secretary resigned (1 page)
15 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
31 May 2002Annual return made up to 12/04/02 (6 pages)
31 May 2002Annual return made up to 12/04/02 (6 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
2 February 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
2 February 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
12 April 2001Incorporation (46 pages)
12 April 2001Incorporation (46 pages)