LINK AGE SOUTHWARK

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DateDescription
14/05/2514 May 2025 Appointment of Ms Barbara Fittall as a director on 2025-03-18

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18/12/2418 December 2024 Confirmation statement made on 2024-11-10 with no updates

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18/10/2418 October 2024 Termination of appointment of Funmi Olubumni Olowe as a director on 2024-09-24

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18/10/2418 October 2024 Termination of appointment of Lucy Allen as a director on 2024-09-24

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20/09/2420 September 2024 Accounts for a small company made up to 2024-03-31

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20/05/2420 May 2024 Appointment of Dr Ruth Evans as a director on 2023-10-05

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/10/2331 October 2023 Termination of appointment of Susan Wilkinson as a director on 2023-09-28

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31/10/2331 October 2023 Termination of appointment of Stephen Charles Henden as a director on 2023-08-01

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-10 with no updates

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15/11/2215 November 2022 Appointment of Mr Kieran Payne as a director on 2022-10-06

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26/10/2226 October 2022 Appointment of Ms Valerie Patricia Marie Strachan as a director on 2022-10-06

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25/10/2225 October 2022 Appointment of Mr John Baldwin as a director on 2022-10-06

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25/10/2225 October 2022 Appointment of Ms Zoe Bond as a director on 2022-10-06

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25/10/2225 October 2022 Appointment of Ms Yoko De Souza as a director on 2022-10-06

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24/10/2224 October 2022 Termination of appointment of Beverley John Tanner as a director on 2022-04-14

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24/10/2224 October 2022 Appointment of Ms Lucy Allen as a director on 2021-10-05

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24/10/2224 October 2022 Termination of appointment of Susan Sternglass Noble as a director on 2022-10-06

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24/10/2224 October 2022 Termination of appointment of Timothy Mark Devine as a director on 2022-02-22

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10/11/2110 November 2021 Appointment of Ms Funmi Olubumni Olowe as a director on 2021-10-05

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Appointment of Ms Susan Wilkinson as a director on 2021-10-05

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11/08/2111 August 2021 Termination of appointment of Mary Woodman as a director on 2021-07-14

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM DULWICH COMMUNITY HOSPITAL EAST DULWICH GROVE LONDON SE22 8PT

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STERNGLASS NOBLE / 29/11/2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATHARINE ST JOHN-BROOKS

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DE SOUZA

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18/09/1818 September 2018 DIRECTOR APPOINTED MS CAROLINE SARAH OLDFIELD HAVERS

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23/07/1823 July 2018 DIRECTOR APPOINTED MR TIMOTHY MARK DEVINE

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARY WOODMAN / 25/05/2017

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE SULLIVAN

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04/10/174 October 2017 DIRECTOR APPOINTED MS REBECCA KENDALL

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 DIRECTOR APPOINTED MARY WOODMAN

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY GOULD

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17/01/1717 January 2017 DIRECTOR APPOINTED DR REBECCA TORRY

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, NO UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICA COX

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD SALMON

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21/09/1621 September 2016 31/03/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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10/05/1610 May 2016 DIRECTOR APPOINTED LESLEY CHANTAL ELEANOR O'MARA

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19/04/1619 April 2016 DIRECTOR APPOINTED MS SUSAN STERNGLASS NOBLE

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR SUNIL CHOPRA

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01/12/151 December 2015 31/03/15 TOTAL EXEMPTION FULL

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18/11/1518 November 2015 ALTER ARTICLES 19/10/2015

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18/11/1518 November 2015 ARTICLES OF ASSOCIATION

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10/11/1510 November 2015 DIRECTOR APPOINTED COUNCILLOR SUNIL CHOPRA

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUDGEON

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09/11/159 November 2015 DIRECTOR APPOINTED MR NEVILLE DE SOUZA

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR MYRA CHAPMAN

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16/09/1516 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1516 September 2015 COMPANY NAME CHANGED DULWICH HELPLINE AND SOUTHWARK CHURCHES CARE (DH&SCC) CERTIFICATE ISSUED ON 16/09/15

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16/09/1516 September 2015 NE01

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18/08/1518 August 2015 26/07/15 NO MEMBER LIST

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23/04/1523 April 2015 DIRECTOR APPOINTED MR STEPHEN GUDGEON

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MERIFIELD

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY FRANCIS MERIFIELD

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03/03/153 March 2015 SECRETARY APPOINTED MR ADRIAN DOUGLAS CRISPIN GREENWOOD

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27/11/1427 November 2014 DIRECTOR APPOINTED MS JUANITA MAY-LING FAN

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24/11/1424 November 2014 DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERTS

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28/10/1428 October 2014 31/03/14 TOTAL EXEMPTION FULL

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DOUGLAS CRISPIN GREENWOOD / 13/09/2014

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DIANA ST JOHN BROOKS / 13/09/2014

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13/09/1413 September 2014 26/07/14 NO MEMBER LIST

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DOUGLAS CRISPIN GREENWOOD / 13/09/2014

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27/04/1427 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIS

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28/03/1428 March 2014 DIRECTOR APPOINTED MRS KATHLEEN DAVIS

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROSALIND SAUNDERS

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR NORMA SEARLES

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ARO NYLANDER

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA JOHNSTON

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11/10/1311 October 2013 31/03/13 TOTAL EXEMPTION FULL

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29/09/1329 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG

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30/07/1330 July 2013 26/07/13 NO MEMBER LIST

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11/10/1211 October 2012 COMPANY NAME CHANGED DULWICH HELPLINE CERTIFICATE ISSUED ON 11/10/12

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25/09/1225 September 2012 31/03/12 TOTAL EXEMPTION FULL

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14/08/1214 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR YOUNG

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13/08/1213 August 2012 DIRECTOR APPOINTED MRS ROSALIND ELIZABETH SAUNDERS

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11/08/1211 August 2012 DIRECTOR APPOINTED MRS NORMA ELAINE SEARLES

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10/08/1210 August 2012 DIRECTOR APPOINTED MRS ANGELA SYLVIA JOHNSTON

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10/08/1210 August 2012 DIRECTOR APPOINTED MR ADRIAN DOUGLAS CRISPIN GREENWOOD

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31/07/1231 July 2012 26/07/12 NO MEMBER LIST

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR EDMUND KAYE

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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17/12/1117 December 2011 DIRECTOR APPOINTED MRS ANNE PENROSE SULLIVAN

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR AN-CHI CHEN-TANNER

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02/08/112 August 2011 26/07/11 NO MEMBER LIST

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH

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18/04/1118 April 2011 DIRECTOR APPOINTED MR NICHOLAS FLAVELLE MERRIMAN

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02/10/102 October 2010 31/03/10 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 26/07/10 NO MEMBER LIST

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARO NYLANDER / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND STANLEY KAYE / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE GOULD / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL MERIFIELD / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWARD SALMON / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELEANOR SMITH / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DIANA ST JOHN BROOKS / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA BOYCE CHAPMAN / 26/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICA ANNE COX / 26/07/2010

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06/01/106 January 2010 DIRECTOR APPOINTED AN-CHI CHEN

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12/11/0912 November 2009 DIRECTOR APPOINTED PATRICA ANNE COX

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12/11/0912 November 2009 DIRECTOR APPOINTED KATHARINE DIANA ST JOHN BROOKS

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12/11/0912 November 2009 SECRETARY APPOINTED FRANCIS MICHAEL MERIFIELD

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12/11/0912 November 2009 26/07/09

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12/11/0912 November 2009 DIRECTOR APPOINTED ARO NYLANDER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR LESLEY BAKER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOOTH

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR LINDA CRAIG

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PICK

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/086 October 2008 ANNUAL RETURN MADE UP TO 26/07/08

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01/09/081 September 2008 31/03/08 PARTIAL EXEMPTION

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22/09/0722 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 ANNUAL RETURN MADE UP TO 26/07/07

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 ANNUAL RETURN MADE UP TO 26/07/06

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/08/0525 August 2005 LOCATION OF DEBENTURE REGISTER

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25/08/0525 August 2005 ANNUAL RETURN MADE UP TO 26/07/05

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: DULWICH COMMUNITY HOSPITAL LONDON GREATER LONDON SE22 8PT

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25/08/0525 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 41 CHESTNUT ROAD LONDON SE27 9EZ

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23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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