Age UK Hull

Company Name	Age UK Hull
Company Status	Active
Company Number	04792749
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 2003(20 years, 10 months ago)
Previous Name	Age Concern Hull

Business Activity

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

Directors

Director Name	Ms Jayne Elizabeth Mansfield
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Senior Account Executive
Country of Residence	England
Correspondence Address	32 Mulberry Avenue Beverley HU17 7SS

Director Name	Mr Michael Johnson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Health Care Manager
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Director Name	Mr Peter David Duffield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Secretary Name	Mr Andrew Haynes
Status	Current
Appointed	06 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	27a Victoria Avenue Willerby Hull HU10 6DD

Director Name	Miss Rebecca Jayne Howes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Director Name	Michael Robert Kiloran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Manager
Correspondence Address	Elstronwick House Elstronwick Hull North Humberside HU12 9BP

Director Name	Mr David William Graham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Elms Drive Kirk Ella Hull North Humberside HU10 7QH

Director Name	Mr John Rose
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	41 Beverley Road Kirk Ella Hull East Yorkshire HU10 7AA

Director Name	Mr Christopher John Hutchinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	West Lea Rectory Road Roos Hull East Yorkshire HU12 0LD

Director Name	Rev Michael Rae Buchanan Hills
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	The Vicarage St Georges Road Kingston Upon Hull HU3 3SP

Director Name	Maurice Daubney
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Retired
Correspondence Address	18 Glebe Road Wawne North Humberside HU7 5XR

Secretary Name	Dorothy Mary Grassby
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Poplars Danthorpe Road, Burton Pidsea Hull East Yorkshire HU12 9AA

Director Name	Mr Martin Needler
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(7 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH

Secretary Name	George Trevor Whitfield
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2012)
Role	Acting Chief Officer
Correspondence Address	47 Riverview Avenue North Ferriby North Humberside HU14 3DT

Director Name	Deborah Bullock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2008)
Role	Control Centre Op
Correspondence Address	73 Station Road Preston East Yorkshire HU12 8UY

Director Name	Mrs Gloria Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Ferensway House Prospect Street Hull East Yorkshire HU2 8NR

Director Name	Mrs Lynda Christine Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	35 Riverview Gardens Hull North Humberside HU7 6DZ

Director Name	Sandra Bateson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2013)
Role	HR Director
Correspondence Address	Albany House Main Road Gilberdyke East Yorkshire HU15 2SL

Secretary Name	Miss Rachael Mather
Status	Resigned
Appointed	02 April 2012(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Bradbury House Porter Street Hull HU1 2RH

Director Name	Mr Tom Augustine Grealy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2012(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 December 2018)
Role	Counsellor
Country of Residence	England
Correspondence Address	154 Westbourne Avenue Westbourne Avenue Princes Avenue Hull HU5 3HZ

Director Name	Mr Peter Ogle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(10 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Bradbury House Porter Street Hull HU1 2RH

Director Name	Sue Cork
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bradbury House Porter Street Hull HU1 2RH

Director Name	Mrs Maria Sellors
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2019)
Role	Propositions Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heads Lane Hessle North Humberside HU13 0JT

Director Name	Mrs Kate Brooks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2017)
Role	Nursing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Aldenham Park Kingswood Hull HU7 3JP

Director Name	Mr Douglas Hillary
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Lowerdale Elloughton Brough North Humberside HU15 1SD

Director Name	Mrs Jillian Louise Gledhill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2023)
Role	Charity Manager
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Director Name	Mr Daniel James Gladstone
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA

Contact

Website	ageconcern.co.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£884,679
Net Worth	£2,297,334
Cash	£199,891
Current Liabilities	£100,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

7 August 2020	Registered office address changed from Bradbury House Porter Street Hull HU1 2RH to Age Uk Hull Silvester House Silvester Street Hull East Yorkshire HU1 3HA on 7 August 2020 (1 page)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (26 pages)
23 October 2019	Termination of appointment of Maria Sellors as a director on 22 October 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Lynda Christine Brown as a director on 16 April 2019 (1 page)
5 February 2019	Termination of appointment of Tom Augustine Grealy as a director on 13 December 2018 (1 page)
31 January 2019	Director's details changed for Ms Jayne Elizabeth Mansfield on 31 January 2019 (2 pages)
26 November 2018	Full accounts made up to 31 March 2018 (26 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
20 June 2018	Appointment of Mr Peter David Duffield as a director on 1 May 2018 (2 pages)
11 April 2018	Appointment of Mr Daniel James Gladstone as a director on 8 December 2017 (2 pages)
22 March 2018	Appointment of Mrs Jillian Louise Gledhill as a director on 1 July 2017 (2 pages)
22 March 2018	Termination of appointment of David William Graham as a director on 1 July 2017 (1 page)
22 March 2018	Appointment of Mr Michael Johnson as a director on 1 September 2017 (2 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
12 June 2017	Termination of appointment of Kate Brooks as a director on 24 February 2017 (1 page)
12 June 2017	Termination of appointment of Douglas Hillary as a director on 9 June 2016 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Kate Brooks as a director on 24 February 2017 (1 page)
12 June 2017	Termination of appointment of Douglas Hillary as a director on 9 June 2016 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
23 May 2017	Full accounts made up to 31 March 2016 (22 pages)
23 May 2017	Full accounts made up to 31 March 2016 (22 pages)
28 February 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 February 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 June 2016	Annual return made up to 8 June 2016 no member list (8 pages)
29 June 2016	Annual return made up to 8 June 2016 no member list (8 pages)
24 December 2015	Full accounts made up to 31 March 2015 (21 pages)
24 December 2015	Full accounts made up to 31 March 2015 (21 pages)
3 July 2015	Appointment of Mrs Maria Sellors as a director on 25 July 2014 (2 pages)
3 July 2015	Appointment of Mrs Kate Brooks as a director on 25 July 2014 (2 pages)
3 July 2015	Appointment of Mrs Maria Sellors as a director on 25 July 2014 (2 pages)
3 July 2015	Appointment of Ms Jayne Elizabeth Mansfield as a director on 25 July 2014 (2 pages)
3 July 2015	Appointment of Ms Jayne Elizabeth Mansfield as a director on 25 July 2014 (2 pages)
3 July 2015	Appointment of Mrs Kate Brooks as a director on 25 July 2014 (2 pages)
2 July 2015	Appointment of Mr Douglas Hillary as a director on 5 December 2014 (2 pages)
2 July 2015	Appointment of Mr Douglas Hillary as a director on 5 December 2014 (2 pages)
2 July 2015	Appointment of Mr Douglas Hillary as a director on 5 December 2014 (2 pages)
16 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
16 June 2015	Termination of appointment of Sue Cork as a director on 8 April 2015 (1 page)
16 June 2015	Termination of appointment of Sue Cork as a director on 8 April 2015 (1 page)
16 June 2015	Termination of appointment of Peter Ogle as a director on 1 September 2014 (1 page)
16 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
16 June 2015	Annual return made up to 8 June 2015 no member list (4 pages)
16 June 2015	Termination of appointment of Sue Cork as a director on 8 April 2015 (1 page)
16 June 2015	Termination of appointment of Peter Ogle as a director on 1 September 2014 (1 page)
16 June 2015	Termination of appointment of Peter Ogle as a director on 1 September 2014 (1 page)
28 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
28 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
29 July 2014	Appointment of Mr Peter Ogle as a director on 15 September 2013 (2 pages)
29 July 2014	Annual return made up to 8 June 2014 no member list (5 pages)
29 July 2014	Termination of appointment of Gloria Johnson as a director on 29 November 2013 (1 page)
29 July 2014	Termination of appointment of John Rose as a director on 1 November 2013 (1 page)
29 July 2014	Appointment of Mr Peter Ogle as a director on 15 September 2013 (2 pages)
29 July 2014	Termination of appointment of John Rose as a director on 1 November 2013 (1 page)
29 July 2014	Annual return made up to 8 June 2014 no member list (5 pages)
29 July 2014	Appointment of Sue Cork as a director on 15 September 2013 (2 pages)
29 July 2014	Termination of appointment of John Rose as a director on 1 November 2013 (1 page)
29 July 2014	Annual return made up to 8 June 2014 no member list (5 pages)
29 July 2014	Termination of appointment of Gloria Johnson as a director on 29 November 2013 (1 page)
29 July 2014	Appointment of Sue Cork as a director on 15 September 2013 (2 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
21 June 2013	Termination of appointment of Rachael Mather as a secretary (1 page)
21 June 2013	Termination of appointment of Sandra Bateson as a director (1 page)
21 June 2013	Termination of appointment of Sandra Bateson as a director (1 page)
21 June 2013	Termination of appointment of Rachael Mather as a secretary (1 page)
21 June 2013	Annual return made up to 8 June 2013 no member list (6 pages)
21 June 2013	Termination of appointment of Michael Hills as a director (1 page)
21 June 2013	Appointment of Mr Tom Augustine Grealy as a director (2 pages)
21 June 2013	Annual return made up to 8 June 2013 no member list (6 pages)
21 June 2013	Appointment of Mr Tom Augustine Grealy as a director (2 pages)
21 June 2013	Termination of appointment of Michael Hills as a director (1 page)
21 June 2013	Annual return made up to 8 June 2013 no member list (6 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
3 July 2012	Annual return made up to 8 June 2012 no member list (7 pages)
3 July 2012	Termination of appointment of George Whitfield as a secretary (1 page)
3 July 2012	Annual return made up to 8 June 2012 no member list (7 pages)
3 July 2012	Appointment of Miss Rachael Mather as a secretary (1 page)
3 July 2012	Termination of appointment of George Whitfield as a secretary (1 page)
3 July 2012	Appointment of Miss Rachael Mather as a secretary (1 page)
3 July 2012	Annual return made up to 8 June 2012 no member list (7 pages)
13 October 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 October 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
22 June 2011	Annual return made up to 8 June 2011 (18 pages)
22 June 2011	Annual return made up to 8 June 2011 (18 pages)
22 June 2011	Annual return made up to 8 June 2011 (18 pages)
8 November 2010	Full accounts made up to 31 March 2010 (25 pages)
8 November 2010	Full accounts made up to 31 March 2010 (25 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed age concern hull\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
12 July 2010	Company name changed age concern hull\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 (18 pages)
16 June 2010	Annual return made up to 8 June 2010 (18 pages)
16 June 2010	Annual return made up to 8 June 2010 (18 pages)
3 November 2009	Full accounts made up to 31 March 2009 (25 pages)
3 November 2009	Full accounts made up to 31 March 2009 (25 pages)
2 July 2009	Annual return made up to 08/06/09 (10 pages)
2 July 2009	Appointment terminated director martin needler (1 page)
2 July 2009	Appointment terminated director martin needler (1 page)
2 July 2009	Appointment terminated director deborah bullock (1 page)
2 July 2009	Annual return made up to 08/06/09 (10 pages)
2 July 2009	Appointment terminated director deborah bullock (1 page)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
18 November 2008	Director appointed lynda brown (2 pages)
18 November 2008	Appointment terminated director christopher hutchinson (1 page)
18 November 2008	Director appointed sandra bateson (2 pages)
18 November 2008	Director appointed sandra bateson (2 pages)
18 November 2008	Director appointed gloria johnson (2 pages)
18 November 2008	Director appointed lynda brown (2 pages)
18 November 2008	Appointment terminated director christopher hutchinson (1 page)
18 November 2008	Director appointed gloria johnson (2 pages)
12 August 2008	Annual return made up to 09/06/08 (6 pages)
12 August 2008	Annual return made up to 09/06/08 (6 pages)
6 November 2007	Full accounts made up to 31 March 2007 (26 pages)
6 November 2007	Full accounts made up to 31 March 2007 (26 pages)
28 June 2007	Annual return made up to 09/06/07 (6 pages)
28 June 2007	Annual return made up to 09/06/07 (6 pages)
19 December 2006	Full accounts made up to 31 March 2006 (25 pages)
19 December 2006	Full accounts made up to 31 March 2006 (25 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Annual return made up to 09/06/06 (5 pages)
14 June 2006	Annual return made up to 09/06/06 (5 pages)
14 June 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
2 June 2005	Annual return made up to 09/06/05 (5 pages)
2 June 2005	Annual return made up to 09/06/05 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 March 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 March 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Annual return made up to 09/06/04 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
14 July 2004	Annual return made up to 09/06/04 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
9 June 2003	Incorporation (29 pages)
9 June 2003	Incorporation (29 pages)

Age UK Hull

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