HELPAGE INTERNATIONAL

Non-Trading

General Information

NAME
HELPAGE INTERNATIONAL

COMPANY NUMBER
01762840

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
19/10/1983 (41years old)

WEBSITE
http://ageinternational.org.uk

CONFIRMATION STATEMENT MADE UP TO
23/10/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

35-41 LOWER MARSH
LONDON
SE1 7RL

Telephone: 02030331430
TPS: No

TRADING ADDRESSES

35-41 Lower Marsh
LONDON
SE1 7RL

Tavis House
1-6 Tavistock Square
London
WC1H 9NA

Telephone: 71487692

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.5M

7.71%

NET WORTH

£16M

4.96%

TOTAL LIABILITIES

£1.8M

56.01%

NET ASSETS

£16M

4.96%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

78

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELPAGE INTERNATIONAL	Non-Trading	View Report
HELPAGE LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Ninie Yan Wang (932796262) Appointed
Date: 09/10/2024	Event: Andrew Saunders Cook (923718515) has left the board
Date: 09/10/2024	Event: New Board Member Peter S J Kaldes (932791807) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELPAGE INTERNATIONAL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELPAGE INTERNATIONAL?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.5M

7.71%

NET WORTH

£16M

4.96%

TOTAL LIABILITIES

£1.8M

56.01%

NET ASSETS

£16M

4.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

78

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gordon Kingston 25/10/2012 - Present (12years) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Ferdous Ara Begum 07/04/2016 - Present (8 years and 7 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vappu Tuulikki Taipale 07/04/2016 - Present (8 years and 7 months) Born in May 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abla Mehio 07/04/2016 - Present (8 years and 7 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Jane Talbert 07/04/2016 - Present (8 years and 7 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELPAGE INTERNATIONAL	Non-Trading	View Report
HELPAGE LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Ninie Yan Wang (932796262) Appointed
Date: 09/10/2024	Event: Andrew Saunders Cook (923718515) has left the board
Date: 09/10/2024	Event: New Board Member Peter S J Kaldes (932791807) Appointed
Date: 24/01/2024	Event: New Board Member Andrew Saunders Cook (923718515) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Victoria Aurora Marquez Mees (931398202) Appointed
Date: 20/04/2023	Event: Sola David Mahoney (918371362) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Jose Miguel Guzman Molina (924859198) has left the board
Date: 26/04/2022	Event: David John Causer (908695373) has left the board
Date: 15/04/2022	Event: New Board Member Graham Bennett (909910510) Appointed
Date: 14/04/2022	Event: Gita Rajiv Patel (928691374) has left the board
Date: 14/04/2022	Event: New Company Secretary Olugbenga Coker (929470222) Appointed
Date: 14/04/2022	Event: New Board Member Sandra Elizabeth Aponte Taveras (929470189) Appointed
Date: 02/12/2021	Event: Laura MacHado (917215583) has left the board
Date: 21/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Company Secretary Gita Rajiv Patel (928691374) Appointed
Date: 07/09/2021	Event: Asif Sarwar (919181900) has left the board
Date: 07/09/2021	Event: Asif Sarwar (919181900) has left the board
Date: 07/09/2021	Event: New Company Secretary Gita Rajiv Patel (928691374) Appointed
Date: 10/06/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 23/07/2018	Event: New Board Member Jose Miguel Guzman Molina (924859198) Appointed
Date: 23/07/2018	Event: New Board Member Alexandre Sidorenko (924859317) Appointed
Date: 23/07/2018	Event: New Board Member Mika Marumoto (924859333) Appointed
Date: 23/07/2018	Event: New Board Member Helen Clare Mealins (924859379) Appointed
Date: 23/07/2018	Event: New Board Member Cecilia Agnes Mbeere Mwaura-Mbaka (924859253) Appointed
Date: 22/05/2018	Event: Isabella Aboderin (917383262) has left the board
Date: 22/05/2018	Event: Hyunse Cho (916462407) has left the board
Date: 22/05/2018	Event: Mathew Cherian (916462251) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 21/11/2016	Event: Michael (Mike) Andrew Coultas Wade (913481744) has left the board
Date: 09/11/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Board Member Ferdous Ara Begum (920709085) Appointed
Date: 15/04/2016	Event: New Board Member Robin Jane Talbert (920709535) Appointed
Date: 15/04/2016	Event: New Board Member Vappu Tuulikki Taipale (920709412) Appointed
Date: 14/04/2016	Event: Peng N/a Du (913058018) has left the board
Date: 14/04/2016	Event: Hoai Giang Pham (913061603) has left the board
Date: 14/04/2016	Event: New Board Member Abla Mehio (920705082) Appointed

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HELPAGE INTERNATIONAL

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.5M

£16M

£1.8M

£16M

People Overview

14

78

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.5M

£16M

£1.8M

£16M

Accounts

People Overview

14

78

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™