CompaniesInTheUK

HELP THE AGED

Company number 01263446 ·

Active

276 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
24 Feb 2026 Termination of appointment of Victoria Anne Thornton as a director on 2026-02-16 · 1 page View document
14 Feb 2026 Appointment of Mr William David Chidgey as a director on 2026-02-06 · 2 pages View document
31 Jan 2026 Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-26 · 1 page View document
23 Jan 2026 Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-23 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 · 1 page View document
30 Jan 2022 Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 · 1 page View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
28 Sep 2021 Appointment of Ms Victoria Anne Thornton as a director on 2021-09-28 · 2 pages View document
28 Sep 2021 Termination of appointment of Stephanie Jane Harland as a director on 2021-09-28 · 1 page View document
9 Aug 2021 Cessation of Agnes Christina Lynch as a person with significant control on 2020-09-30 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA View document
26 Mar 2019 DIRECTOR APPOINTED MS STEPHANIE JANE HARLAND View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 DIRECTOR APPOINTED MR RAJEEV ARYA View document
15 Aug 2018 CESSATION OF DIANNE MICHELLE JEFFREY AS A PSC View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
3 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
23 Dec 2015 DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH View document
15 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
3 Aug 2015 02/08/15 NO MEMBER LIST View document
11 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
18 Aug 2014 02/08/14 NO MEMBER LIST View document
17 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARK HARVEY View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY View document
17 Jun 2014 DIRECTOR APPOINTED MRS DIANNE MICHELLE JEFFREY View document
28 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
28 Aug 2013 02/08/13 NO MEMBER LIST View document
13 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Aug 2012 02/08/12 NO MEMBER LIST View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 02/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 02/08/2012 View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
7 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGE UK / 01/08/2011 View document
7 Sep 2011 02/08/11 NO MEMBER LIST View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ View document
24 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 02/08/2010 View document
6 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGE UK / 02/08/2010 View document
6 Sep 2010 02/08/10 NO MEMBER LIST View document
4 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
30 Sep 2009 ALTER MEMORANDUM 24/02/2009 View document
30 Sep 2009 MEMORANDUM OF ASSOCIATION View document
6 Aug 2009 ANNUAL RETURN MADE UP TO 02/08/09 View document
22 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAMS LOGGED FORM View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BEVERLY CASTLETON View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOODBRIDGE View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LEONARD SANDERSON View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS YOUNG View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JANET LORD View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM RICE View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WAUGH View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROSEMARY KELLY View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN FOX View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JUNE CROWN View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE CONNELL View document
6 Apr 2009 DIRECTOR APPOINTED MR MARK IAN HARVEY View document
6 Apr 2009 DIRECTOR APPOINTED AGE UK View document
26 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
26 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR HILARY WISEMAN View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR HENRY CATHCART View document
11 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAMS LOGGED FORM View document
25 Nov 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
8 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
5 Sep 2008 ANNUAL RETURN MADE UP TO 02/08/08 View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MATHER View document
6 May 2008 DIRECTOR APPOINTED HILARY WISEMAN View document
6 May 2008 DIRECTOR APPOINTED SIMON WAUGH View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GLENCROSS View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN WILLIAMS View document
18 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
17 Aug 2007 ANNUAL RETURN MADE UP TO 02/08/07 View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 DIRECTOR RESIGNED View document
26 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 DIRECTOR RESIGNED View document
29 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
29 Aug 2006 ANNUAL RETURN MADE UP TO 02/08/06 View document
26 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
6 Feb 2006 DIRECTOR RESIGNED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Sep 2005 DIRECTOR RESIGNED View document
16 Aug 2005 ANNUAL RETURN MADE UP TO 02/08/05 View document
5 May 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
3 Sep 2004 ANNUAL RETURN MADE UP TO 02/08/04 View document
6 Jul 2004 DIRECTOR RESIGNED View document
7 Jan 2004 RE APT OF AUDS 25/09/03 View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
2 Oct 2003 AUDITORS APPOINTED 25/09/03 View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Sep 2003 ANNUAL RETURN MADE UP TO 02/08/03 View document
3 Apr 2003 DIRECTOR RESIGNED View document
16 Dec 2002 DIRECTOR RESIGNED View document
27 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
8 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 DIRECTOR RESIGNED View document
6 Sep 2002 ANNUAL RETURN MADE UP TO 02/08/02 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
8 Aug 2002 DIRECTOR RESIGNED View document
12 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 2001 ANNUAL RETURN MADE UP TO 02/08/01 View document
17 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 DIRECTOR RESIGNED View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES WALK LONDON EC1R 0BE View document
13 Dec 2000 DIRECTOR RESIGNED View document
13 Dec 2000 DIRECTOR RESIGNED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
2 Oct 2000 AUDITOR'S RESIGNATION View document
2 Oct 2000 AUDITORS APPOINTMENT 28/09/00 View document
15 Aug 2000 ANNUAL RETURN MADE UP TO 02/08/00 View document
21 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
24 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 ANNUAL RETURN MADE UP TO 02/08/99 View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
15 Jun 1999 SECRETARY RESIGNED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Nov 1998 DIRECTOR RESIGNED View document
14 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
14 Oct 1998 DIRECTOR RESIGNED View document
7 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1998 ANNUAL RETURN MADE UP TO 02/08/98 View document
7 Jul 1998 DIRECTOR RESIGNED View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 DIRECTOR RESIGNED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 DIRECTOR RESIGNED View document
18 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
1 Sep 1997 ANNUAL RETURN MADE UP TO 02/08/97 View document
12 May 1997 DIRECTOR RESIGNED View document
12 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
28 Oct 1996 AMENDING ARTICLES OF ASSOCIATION View document
13 Aug 1996 ANNUAL RETURN MADE UP TO 02/08/96 View document
6 Aug 1996 DIRECTOR RESIGNED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1995 ANNUAL RETURN MADE UP TO 02/08/95 View document
10 Mar 1995 DIRECTOR RESIGNED View document
13 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 127 pages View document
16 Nov 1994 DIRECTOR RESIGNED View document
16 Nov 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
19 Sep 1994 ANNUAL RETURN MADE UP TO 02/08/94 View document
19 Sep 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1994 ADOPT MEM AND ARTS 21/07/94 View document
10 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1994 NEW DIRECTOR APPOINTED View document
8 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
26 Nov 1993 NEW DIRECTOR APPOINTED View document
18 Oct 1993 ANNUAL RETURN MADE UP TO 02/08/93 View document
18 Oct 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Oct 1993 DIRECTOR RESIGNED View document
15 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Aug 1993 DIRECTOR RESIGNED View document
21 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
24 Sep 1992 ANNUAL RETURN MADE UP TO 02/08/92 View document
24 Sep 1992 DIRECTOR RESIGNED View document
14 Nov 1991 DIRECTOR RESIGNED View document
14 Nov 1991 DIRECTOR RESIGNED View document
31 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1991 ANNUAL RETURN MADE UP TO 02/08/91 View document
31 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Sep 1990 ANNUAL RETURN MADE UP TO 02/08/90 View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
29 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Jan 1990 ANNUAL RETURN MADE UP TO 27/10/89 View document
16 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
22 Nov 1989 NEW DIRECTOR APPOINTED View document
24 Oct 1989 DIRECTOR RESIGNED View document
17 Mar 1989 NEW DIRECTOR APPOINTED View document
17 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 DIRECTOR RESIGNED View document
7 Mar 1989 ANNUAL RETURN MADE UP TO 03/11/88 View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 DIRECTOR RESIGNED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
25 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1988 ANNUAL RETURN MADE UP TO 15/10/87 View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
31 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1987 ANNUAL RETURN MADE UP TO 16/10/86 View document
7 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
7 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/85 View document
25 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/84 View document
13 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
3 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
4 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
16 Jun 1976 CERTIFICATE OF INCORPORATION View document