Age Concern Wigan Borough

Company Name	Age Concern Wigan Borough
Company Status	Active
Company Number	05004789
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 December 2003(20 years, 3 months ago)

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	Mr Bryan William Shepherd
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 December 2003(same day as company formation)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mr Matthew Thomas Hothersall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mr Richard Williams
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Regional Manager
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mr Robert Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Ms Bernadette Ashcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Ms Dula Alicehajic-Becic
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mr Neil Turner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(19 years, 6 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Harry Maxwell Finney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Retired
Correspondence Address	4a Monument Mansions Wigan Lane Wigan Lancashire WN2 2NR

Director Name	Neil Maxwell Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Retired
Correspondence Address	Tall Trees Sanderson Lane Heskin Chorley Lancashire PR7 5PX

Director Name	Mr James Walton Maloney
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Retired University Teacher
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Secretary Name	Neil Maxwell Harvey
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Retired Teacher
Correspondence Address	Tall Trees Sanderson Lane Heskin Chorley Lancashire PR7 5PX

Director Name	Leslie Higgins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2006)
Role	Local Govt Officer/ Non Execut
Correspondence Address	10 Hilgay Close Winstanley Wigan Lancashire WN3 6EX

Director Name	Joan Pye
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2009)
Role	Retired Teacher
Correspondence Address	2 Miles Lane Shevington Wigan Lancashire WN6 8EB

Director Name	Catherine Mary Hothersall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Alberton Close Aspull Wigan Lancashire WN2 1ZE

Director Name	Vinayak Ramchandra Bhalerao
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2011)
Role	Retired Eye Surgeon
Correspondence Address	78 Newgate Avenue Appley Bridge Wigan Lancashire WN6 9JJ

Director Name	The Lady Joy Lesley Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Secretary Name	Mr Matthew Thomas Hothersall
Nationality	British
Status	Resigned
Appointed	15 January 2008(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alberton Close Aspull Wigan Lancashire WN2 1ZE

Director Name	Mr John Alexander O'Neill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Willowbrook Drive Shevington Wigan Lancashire WN6 8AH

Director Name	Mr Reginald William Nash
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(6 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Mr Thomas Walsh
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 22 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	68 Market Street Wigan Lancashire WN1 1HX

Director Name	Ms Ann Warburton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	British
Correspondence Address	68 Market Street Wigan Lancashire WN1 1HX

Secretary Name	Mr James Walton Maloney
Nationality	British
Status	Resigned
Appointed	24 February 2011(7 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 24 November 2022)
Role	Company Director
Correspondence Address	68 Market Street Wigan Lancashire WN1 1HX

Director Name	Dr Bridget Diann Whittell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(8 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Director Name	Rev Helen Coffey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 March 2017)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	68 Market Street Wigan Lancashire WN1 1HX

Director Name	Mrs Janet Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	68 Market Street Wigan Lancashire WN1 1HX

Director Name	Mrs Karen Paula McHugh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 July 2020)
Role	Former Local Authority Senior Manager
Country of Residence	England
Correspondence Address	Pennyhurst Mill Haig Street Wigan WN3 4AZ

Director Name	Ms Jen Radcliffe
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 October 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	74-80 Hallgate Wigan WN1 1HP

Contact

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

Location

Registered Address	74-80 Hallgate Wigan WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,149,669
Net Worth	£1,206,961
Cash	£1,257,562
Current Liabilities	£108,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 March 2020 (26 pages)
13 July 2020	Termination of appointment of Karen Paula Mchugh as a director on 10 July 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 March 2019 (27 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
23 August 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
13 July 2018	Appointment of Mrs Karen Paula Mchugh as a director on 11 July 2018 (2 pages)
25 May 2018	Registered office address changed from 68 Market Street Wigan Lancashire WN1 1HX to Pennyhurst Mill Haig Street Wigan WN3 4AZ on 25 May 2018 (1 page)
29 March 2018	Termination of appointment of Janet Thomas as a director on 29 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 November 2017	Termination of appointment of John Alexander O'neill as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of John Alexander O'neill as a director on 30 November 2017 (1 page)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
7 April 2017	Appointment of Mrs Janet Thomas as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Janet Thomas as a director on 6 April 2017 (2 pages)
27 March 2017	Termination of appointment of Helen Coffey as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Helen Coffey as a director on 27 March 2017 (1 page)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
28 July 2016	Termination of appointment of Thomas Walsh as a director on 22 July 2016 (1 page)
28 July 2016	Termination of appointment of Thomas Walsh as a director on 22 July 2016 (1 page)
24 March 2016	Appointment of Rev Helen Coffey as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Rev Helen Coffey as a director on 10 March 2016 (2 pages)
8 January 2016	Annual return made up to 30 December 2015 no member list (6 pages)
8 January 2016	Annual return made up to 30 December 2015 no member list (6 pages)
16 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
16 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 January 2015	Annual return made up to 30 December 2014 no member list (6 pages)
22 January 2015	Annual return made up to 30 December 2014 no member list (6 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
2 January 2014	Annual return made up to 30 December 2013 no member list (6 pages)
2 January 2014	Annual return made up to 30 December 2013 no member list (6 pages)
15 November 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
15 November 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
1 May 2013	Termination of appointment of Ann Warburton as a director (1 page)
1 May 2013	Termination of appointment of Ann Warburton as a director (1 page)
1 May 2013	Termination of appointment of Ann Warburton as a director (1 page)
1 May 2013	Termination of appointment of Ann Warburton as a director (1 page)
9 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
9 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
26 September 2012	Director's details changed for Dr Bridget Diann Whittle on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Dr Bridget Diann Whittle on 26 September 2012 (2 pages)
10 July 2012	Appointment of Dr Bridget Diann Whittle as a director (2 pages)
10 July 2012	Appointment of Dr Bridget Diann Whittle as a director (2 pages)
10 January 2012	Director's details changed for Ann Warburton on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Ann Warburton on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 30 December 2011 no member list (6 pages)
10 January 2012	Director's details changed for Ann Warburton on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 30 December 2011 no member list (6 pages)
9 January 2012	Director's details changed for Mr John Alexander O'neill on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Reginald William Nash on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for James Walton Maloney on 9 January 2012 (1 page)
9 January 2012	Director's details changed for James Walton Maloney on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Lady Joy Lesley Smith on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for James Walton Maloney on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Thomas Walsh on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Reginald William Nash on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Bryan William Shepherd on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Matthew Thomas Hothersall on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for James Walton Maloney on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Reginald William Nash on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Lady Joy Lesley Smith on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for James Walton Maloney on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Bryan William Shepherd on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr John Alexander O'neill on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr John Alexander O'neill on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Matthew Thomas Hothersall on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Bryan William Shepherd on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Matthew Thomas Hothersall on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Thomas Walsh on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Lady Joy Lesley Smith on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for James Walton Maloney on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Thomas Walsh on 9 January 2012 (2 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
27 April 2011	Termination of appointment of Vinayak Bhalerao as a director (2 pages)
27 April 2011	Termination of appointment of Vinayak Bhalerao as a director (2 pages)
8 March 2011	Appointment of James Walton Maloney as a secretary (3 pages)
8 March 2011	Termination of appointment of Matthew Hothersall as a secretary (2 pages)
8 March 2011	Appointment of James Walton Maloney as a secretary (3 pages)
8 March 2011	Termination of appointment of Matthew Hothersall as a secretary (2 pages)
9 February 2011	Annual return made up to 30 December 2010 (21 pages)
9 February 2011	Annual return made up to 30 December 2010 (21 pages)
13 October 2010	Appointment of Ann Warburton as a director (3 pages)
13 October 2010	Appointment of Ann Warburton as a director (3 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
5 October 2010	Appointment of Thomas Walsh as a director (3 pages)
5 October 2010	Appointment of Thomas Walsh as a director (3 pages)
22 July 2010	Appointment of Reginald William Nash as a director (3 pages)
22 July 2010	Appointment of Reginald William Nash as a director (3 pages)
22 January 2010	Annual return made up to 30 December 2009 (20 pages)
22 January 2010	Annual return made up to 30 December 2009 (20 pages)
9 October 2009	Full accounts made up to 31 March 2009 (24 pages)
9 October 2009	Full accounts made up to 31 March 2009 (24 pages)
6 July 2009	Appointment terminated director joan pye (1 page)
6 July 2009	Appointment terminated director joan pye (1 page)
22 January 2009	Annual return made up to 30/12/08 (7 pages)
22 January 2009	Annual return made up to 30/12/08 (7 pages)
8 October 2008	Full accounts made up to 31 March 2008 (25 pages)
8 October 2008	Full accounts made up to 31 March 2008 (25 pages)
26 August 2008	Director appointed john alexander o'neill (2 pages)
26 August 2008	Director appointed john alexander o'neill (2 pages)
22 January 2008	Annual return made up to 30/12/07 (6 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Annual return made up to 30/12/07 (6 pages)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (20 pages)
18 October 2007	Full accounts made up to 31 March 2007 (20 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
19 January 2007	Annual return made up to 30/12/06 363(288) ‐ Director resigned (6 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Annual return made up to 30/12/06 363(288) ‐ Director resigned (6 pages)
19 January 2007	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
15 November 2006	Memorandum and Articles of Association (16 pages)
15 November 2006	Memorandum and Articles of Association (16 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (20 pages)
18 October 2006	Full accounts made up to 31 March 2006 (20 pages)
23 January 2006	Annual return made up to 30/12/05 (7 pages)
23 January 2006	Annual return made up to 30/12/05 (7 pages)
20 October 2005	Full accounts made up to 31 March 2005 (17 pages)
20 October 2005	Full accounts made up to 31 March 2005 (17 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
27 January 2005	Annual return made up to 30/12/04 (6 pages)
27 January 2005	Annual return made up to 30/12/04 (6 pages)
18 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
30 December 2003	Incorporation (31 pages)
30 December 2003	Incorporation (31 pages)

Age Concern Wigan Borough

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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