Age Care And Leisure Services Limited
02716181 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 205 days
- Confirmation statement
- last made up 2026-05-08 · next due 2027-05-22
Registered office
7th Floor, One America Square17 Crosswall
London
Ec3n 2lb
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Current assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net current assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Marshall, Donna Michelle · Director appointed 2026-01-16
- Hawtin, Richard Jonathan · Director appointed 2020-09-30 resigned 2026-01-19
- Lynch, Agnes Christina · Director appointed 2016-04-01 resigned 2020-09-30
- Arya, Rajeev · Director appointed 2014-06-05 resigned 2019-03-29
- Harvey, Mark Ian · Director appointed 2012-10-19 resigned 2014-06-05
- Scott, Charles William · Director appointed 2007-10-01 resigned 2012-10-19
- Lake, Charles Michael · Director appointed 1996-11-22 resigned 2009-03-31
- Jones, Stephen David · Director appointed 2001-09-06 resigned 2007-07-31
- Hickey, Keith Robin · Director appointed 1999-06-01 resigned 2006-03-03
- Menzies-Wilson, William Napier · Director appointed 1992-05-14 resigned 2000-06-13
- Burgess, Stephen Denis · Director appointed 1996-02-11 resigned 1999-06-01
- Mayo, Edward John, Colonel · Director appointed 1992-05-14 resigned 1996-11-22
- Harbert, Walter Bertram · Director appointed 1992-05-14 resigned 1996-02-11
- Wheatley, John Ernest Morgan · Secretary appointed 1992-05-14 resigned 1992-12-31
- P S Nominees Limited · Corporate Nominee Director appointed 1992-05-14 resigned 1992-05-14
- P S Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-14 resigned 1992-05-14
People with significant control (1)
-
Age Concern Holdings Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2026-01-16 Appointment of director AP01 Officers
- 2025-12-16 Micro-entity accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-17 Micro-entity accounts AA Accounts
- 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-08 Micro-entity accounts AA Accounts
- 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-12 Micro-entity accounts AA Accounts
- 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-02 Change registered office address company with date old address new address AD01 Address
- 2022-01-30 Change registered office address company with date old address new address AD01 Address
- 2021-12-14 Micro-entity accounts AA Accounts
- 2021-05-12 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register