AGE CONCERN LIVERPOOL & SEFTON

THE FRANCES SUITE 1ST FLOOR, 151 DALE STREET, LIVERPOOL, L2 2JH

Previous name: AGE CONCERN LIVERPOOL (changed on 23-Feb-2012)

Company Number: 02002499
Incorporation date: 20-Mar-1986
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
87900 Other residential care activities not elsewhere classified
88100 Social work activities without accommodation for the elderly and disabled

SUMMARY

This company is 38.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2019	GBP
31-Mar-2018	GBP	38,544					495,946

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Net Assets
31-Mar-2023	GBP				1,385,523
31-Mar-2022	GBP				1,012,183
31-Mar-2019	GBP	294,264	729,470	551,932	1,367,032
31-Mar-2018	GBP	293,250	561,519	356,517	4,681,493

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Jacinta Ann ASHDOWN	23 Aug 2022	18 Apr 2024		1 - 0
Resigned	Sandra MCCAUGHLEY	20 Sep 2021	23 Aug 2022		0 - 1
Resigned	Grant FLEXMAN-SMITH	01 Sep 2016	20 Sep 2021		0 - 1
Resigned	Karen Margaret BURNS	16 Sep 2013	31 Aug 2016		0 - 1
Resigned	Gillian Joan HOLMES	11 Jan 1999	16 Sep 2013	British	0 - 3
Resigned	Terry Hazel DAY	01 Aug 1994	11 Dec 1998	British	0 - 2
Resigned	June Karenina ROBERTS		31 Jul 1994		0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Jill WRIGHT	05 May 2022	24 Apr 2023	Nurse Commissioner	British	0 - 1	0 (0.0%)
Resigned	Linda Veronica LATHAM	05 May 2022	16 Sep 2022	Retired	English	3 - 5	1 (12.5%)
Active	Patricia Ann LIU	05 May 2022		Creative Entrepreneur	British	2 - 0	0 (0.0%)
Resigned	Suzanne Barbara LONGWORTH	05 May 2022	10 Oct 2022	Consultant	British	1 - 15	9 (56.3%)
Active	Jane Elizabeth ECKFORD	15 Jun 2020		Non-Executive Director	British	2 - 1	0 (0.0%)
Resigned	Alison Anne DEAN	13 Jan 2020	29 Nov 2021	Chartered Hr Professional	British	0 - 1	0 (0.0%)
Resigned	Martin Brian ROGERS	15 Oct 2018	03 Apr 2022	Retired	British	0 - 2	0 (0.0%)
Resigned	Frederick William VENABLES	18 Jun 2018	11 Mar 2019	Retired	British	0 - 9	3 (33.3%)
Active	Rupert William Whitaker LOWE	19 Mar 2018		Chartered Surveyor	British	1 - 0	0 (0.0%)
Resigned	Roger PONTEFRACT	16 Jan 2017	17 Oct 2020	Retired	British	0 - 5	0 (0.0%)
Active	Keith William CAWDRON	11 Oct 2016		Retired	British	3 - 8	0 (0.0%)
Resigned	Andrew BOOTH	11 Oct 2016	18 Jul 2022	Chief Executive	British	0 - 2	1 (50.0%)
Resigned	Michelle WOOD	21 Sep 2015	24 Feb 2019	Housing Association Director	British	0 - 3	0 (0.0%)
Resigned	Sue CRITCHLOW	21 Sep 2015	16 Oct 2015	Retired	British	0 - 1	0 (0.0%)
Resigned	John Francis BRENNAN	21 Sep 2015	08 Oct 2016	Retired Business Manager	British	0 - 2	0 (0.0%)
Resigned	Deborah MORRIS	06 Mar 2012	23 Mar 2015	Retired	British	0 - 2	0 (0.0%)
Resigned	William Whitley MORAN	07 Jun 2011	09 Mar 2016	Retired	British	0 - 1	0 (0.0%)
Resigned	Maria Renata, Reverend Sister DOCHERTY-HALBERT	09 Feb 2011	16 Oct 2012	Priest	British	0 - 1	0 (0.0%)
Resigned	Mary MCONIE	18 Jan 2011	06 Jul 2018	Retired	British	0 - 1	0 (0.0%)
Resigned	Margaret Isabel LAMBERT	09 Sep 2008	15 Jan 2018	Co Ordinator	British	0 - 1	0 (0.0%)
Resigned	Colin Clive DERRY	09 Sep 2008	16 Aug 2011	Retired	British	0 - 2	0 (0.0%)
Resigned	Dennis Arthur DAVIS	09 Sep 2008	11 Oct 2016	Retired	British	0 - 1	0 (0.0%)
Resigned	Protasia TORKINGTON	17 May 2005	23 Feb 2009	Retired	British	0 - 2	0 (0.0%)
Resigned	Elsie Isobel CLIFF	17 May 2005	23 Aug 2021	Retired	British	0 - 2	0 (0.0%)
Resigned	Barry Robert Kirk HUNTON	22 Nov 2001	16 Aug 2011	Retired	British	0 - 2	0 (0.0%)
Resigned	Tavakad Anantha NARAYANAN	22 Feb 2001	21 Sep 2015	Retired	British	0 - 4	1 (25.0%)
Resigned	Elizabeth Anderson POWELL	16 Nov 2000	15 Jun 2020	Retired	British	0 - 6	3 (50.0%)
Resigned	Jennifer Anne GRUNDY	10 Jun 1999	09 Feb 2005	Director	British	0 - 2	0 (0.0%)
Active	Kenneth James RAVENSCROFT	10 Jun 1999		Retired	British	3 - 2	2 (40.0%)
Resigned	Tilly BOYCE	21 Nov 1996	18 Jan 2011	Director	British	0 - 6	2 (33.3%)
Resigned	Neil Keith BRISCO	13 Sep 1995	20 Nov 2002	Bank Manager	British	1 - 1	0 (0.0%)
Resigned	Kenneth Frederick JOHNSON	28 Sep 1994	15 Oct 2001	Retired	British	0 - 2	0 (0.0%)
Resigned	Adrian Kent POWELL	20 Jul 1994	21 Jul 1995	Bank Manager	English	0 - 1	0 (0.0%)
Resigned	Kenneth WRIGHT	30 Sep 1993	04 Dec 2007	Retired	British	0 - 14	5 (35.7%)
Resigned	Duncan Richard HOBBS	23 Jul 1992	17 May 1994	Banker	British	0 - 2	0 (0.0%)
Resigned	Rosalind Patricia CAMPBELL	19 Nov 1991	21 May 2010	Retired	British	0 - 2	0 (0.0%)
Resigned	Frances Constantine HUNT	08 Oct 1991	11 Sep 1997	Manager Age Concern England Ac	British	0 - 8	2 (25.0%)
Resigned	John Waring LANSLEY	29 Apr 1986	11 Sep 2007	University Lecturer	British	0 - 4	1 (25.0%)
Resigned	Richard Stanley WEBSTER		07 Oct 1999	Retired	English	0 - 3	1 (33.3%)
Resigned	David Howard Leyland SHONE		09 Feb 1993	Miller	British	0 - 3	0 (0.0%)
Resigned	Peter William Gordon, His Hon URQUHART		15 Sep 1992	Solicitor	British	0 - 9	3 (33.3%)
Resigned	Richard William TOMKINSON		19 Nov 2007	Development Manager	British	2 - 2	1 (25.0%)
Resigned	Frederick Enoch GOOSEY		12 Oct 1995	Retired	British	0 - 2	0 (0.0%)
Resigned	Elizabeth Sandra DODDS		09 Mar 1998	Social Worker	British	0 - 3	0 (0.0%)
Resigned	John Waring LANSLEY		08 Oct 1991	University Lecturer	British	0 - 4	1 (25.0%)
Resigned	Keith Charles MASTIN		23 Jul 1992	Fieldofficer	British	0 - 10	0 (0.0%)
Resigned	Edward MURPHY		11 Sep 1997	Charity Manager	British	0 - 16	4 (25.0%)
Resigned	Robert Martin, Doctor PHILPOTT		18 Jan 2011	Psycho Geriatrician	British	0 - 5	0 (0.0%)
Resigned	David Etherington SCOTT		17 Jul 1992	Banker	British	0 - 1	0 (0.0%)
Resigned	Anthony Edward TAYLOR		23 Jul 1992	Local Government Officer	British	0 - 3	1 (33.3%)
Resigned	Edward Desmond, Professor FARMER		20 Jul 1994	Dental Surgeon	British	0 - 4	1 (25.0%)

Number of active directors: 5
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 8.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Patricia Ann LIU	Jane Elizabeth ECKFORD	Rupert William Whitaker LOWE	Keith William CAWDRON	Kenneth James RAVENSCROFT
LIVERPOOL DIOCESAN BOARD OF FINANCE(THE) (00018301) - Active				✔
NESTOR CUSTODIANS LIMITED (00618963) - Dissolved					✔
AGE CONCERN LIVERPOOL & SEFTON (02002499) - Active	✔	✔	✔	✔	✔
AGE CONCERN LIVERPOOL (SERVICES) LIMITED (02118327) - Active				✔	✔
CHURCH PASTORAL AID SOCIETY (02673220) - Active				✔
SOLACE IN BUSINESS LTD (03150254) - Active		✔
ST HILD COLLEGE (03473114) - Active				✔
NETWORK FOR EUROPE LTD (03500609) - Active				✔
ST JOSEPH'S ACADEMY SERVICES LIMITED (04271430) - Active				✔
P H HOLT FOUNDATION (05731598) - Active					✔
LIVERPOOL DIOCESAN SCHOOLS TRUST (09235635) - Active				✔
OPEN DATA MANCHESTER CIC (10906273) - Active		✔
GINGER MEDIA & ENTERTAINMENT LTD (11930221) - Active	✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AGE CONCERN LIVERPOOL & SEFTON

Controlled companies below

>75%:AGE CONCERN LIVERPOOL (SERVICES) LIMITED (02118327 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 87900 Other residential care activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CAMBIAN CHILDCARE LIMITED	METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, ENGLAND, EN6 1AG	04280519	2017-12-31	83,789,000	3,165,000
SOMERSET CARE LIMITED	ACACIA HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX	02548025	2018-03-31	69,466,742	-723,001
AFFINITY TRUST	1 ST. ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT	06893564	2018-09-30	55,200,784	559,903	88990-Other social work activities without accommodation not elsewhere classified
CARE PROVIDERS RECRUITMENT LIMITED	TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR	07693958	2018-03-31	47,242,857	0
DUKERIES HEALTHCARE LIMITED	YE OLDE BELL, BARNBY MOOR, RETFORD, NOTTINGHAMSHIRE, DN22 8QS	03445393	2017-09-30	15,640,193	0
ESLAND NORTH LIMITED	SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, ENGLAND, DE56 0RN	04181878	2017-11-30	8,461,722	0
HORIZON HEALTHCARE HOMES LIMITED	3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE	07080448	2018-03-31	4,683,994	0
LEAVING CARE SERVICES LTD	SUITE 301, THE GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7BH	10344693	2018-03-31	1,358,928	0
TRIANGLE CARE LIMITED	LOWRY MILL LEES STREET, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 6DB	08897382	2018-02-28	1,183,753	0
PAFA (PARENTING ASSESSMENTS FOR ALL) LIMITED	OAKFIELD OLD LANE, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 1XX	09586193	2018-05-31	740,032	0
REHABILITY UK RESIDENTIAL LTD	1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB	09636282	2017-06-30	700,238	0
SHINE FOSTERING LIMITED	109 GEORGE LANE, LONDON, E18 1AN	08190117	2017-12-31	662,024	0
ALLIANCE POINT LIMITED	CAVELL HOUSE & AUSTIN HOUSE STANNARD PLACE, ST. CRISPINS ROAD, NORWICH, ENGLAND, NR3 1YE	09364485	2018-12-31	631,221	0
CRUSOE CARE LIMITED	25 CLINTON PLACE, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1NP	06843979	2018-08-31	516,829	0
M.J. CHILDRENS SERVICES LIMITED	ARBUTUS HOUSE, 4 LODDINGTON LANE, BELTON IN RUTLAND, LE15 9LA	03732295	2018-03-31	510,328	0
DELIVERED HEALTH SOLUTIONS LTD	THE BRIDGE BUSINESS CENTRE CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP	07970586	2018-02-28	491,662	0
REABLE LTD	FORGE FACH COMMUNITY RESOURCE CENTRE HEBRON ROAD, CLYDACH, SWANSEA, WALES, SA6 5EJ	05905087	2018-08-31	483,037	0
CAUSEWAY CARE HOMES LTD	7 BELL YARD, LONDON, ENGLAND, WC2A 2JR	04737521	2018-03-31	424,224	0
GRACE CARE LIMITED	12 BLACKSTONE WALK, THE MEADOWS, NOTTINGHAM, ENGLAND, NG2 2HQ	07509656	2019-03-31	406,075	0
VILLAGE HOMES (SOMERSET) LIMITED	6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB	05247338	2018-10-31	251,961	0
ROSE COTTAGE (MIDDLESEX) LTD	42 HANWORTH ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 5AY	09247012	2018-03-31	218,821	0
SUBLIME CARE UK LTD	SUIT 210, 160 BROMLEY ROAD, LONDON, ENGLAND, SE6 2NZ	09715224	2018-08-31	142,517	0
TAVISTOCK AVENUE SUPPORTED INDEPENDENT LIVING PROJECT (TASILP) LTD	12 TAVISTOCK AVENUE, PERIVALE, LONDON, MIDDLESEX, UB6 8AJ	07564775	2018-03-31	132,564	0
JAMES DRIFFILL CONSULTANCY SERVICES LIMITED	146 HIGH STREET, BILLERICAY, UNITED KINGDOM, CM12 9DF	09883794	2018-11-30	121,841	0
BAMBINOS MCR LIMITED	192 MANCHESTER ROAD, BURY, LANCASHIRE, ENGLAND, BL9 9BD	09774434	2017-12-31	98,016	0
MARCUS WILLIAM CARE PROFESSIONALS LTD	PETERS & CO, IMPERIAL HOUSE, 64 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SP	07076611	2018-03-31	91,164	0
SOMERFORDE CARE LIMITED	FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD	06976720	2017-12-31	82,892	0
CARE DIRECT & SUPPORT SOLUTIONS LTD.	110 BUTTERFIELD BASEPOINT INNOVATION CENTRE, GREAT MARLINGS, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8DL	09892365	2018-11-30	58,214	0
SENIOR CARE SUPPORT SERVICES LTD	9 ARDEN LEYS, SOLIHULL, WARWICKSHIRE, B94 5JE	08262449	2018-12-31	45,656	0	96090-Other service activities not elsewhere classified
BERKELEY CHILDCARE LTD	NORTHVIEW, WANSWELL, BERKELEY, GLOUCESTERSHIRE, ENGLAND, GL13 9RR	10091070	2019-03-31	39,958	0
AES FAMILY CARE TRUST LIMITED	4 STOCKS ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5RU	06853503	2019-03-31	38,248	0
G BROWN HAULAGE LIMITED	107 CARISBROOKE ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO13 0NX	09700941	2017-07-31	35,973	0
CARE ISLAND LTD	45 TANDRIDGE COURT, CROYDON ROAD, CATERHAM, SURREY, CR3 6PT	10147557	2018-04-30	32,988	0
ZLATIIV LTD	39 HARINGTON TERRACE, GREAT CAMBRIDGE ROAD, LONDON, ENGLAND, N9 9UN	09428762	2018-02-28	31,799	0
DELA REA LIMITED	37 CRAVEN AVENUE, LONDON, ENGLAND, W5 2SY	10724608	2018-03-31	31,086	0
O A BAMGBOSE LTD	151 MOSEDALE ROAD, MIDDLETON, ENGLAND, M24 5GW	10092053	2018-03-31	29,870	0
DEEIMMACULATE LIMITED	66 MASON STREET, HORWICH, BOLTON, ENGLAND, BL6 5RD	09651067	2018-07-31	29,459	0
SUPPORTED HOUSING IN PARTNERSHIP	CANADA HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS	07880282	2018-12-31	27,091	0
JMIKE LIMITED	16 DAISY DRIVE, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B71 3RD	10110132	2018-04-30	24,681	0
CKS CARE LIMITED	SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, DEVON, ENGLAND, EX2 8PW	09191114	2018-08-31	22,595	0
HAPPIDAVE SERVICES LTD	6 FINSBURY AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 4BQ	10176237	2018-05-31	11,459	0
MOLLIE CODDLES DOG SERVICES LIMITED	12 ABBOTSWOOD CLOSE, KEYNSHAM ABBOTSWOOD CLOSE, KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 1FR	10842050	2019-06-30	7,055	0
THERAPY PHYSIO LTD	BRAYSCROFT CHURCH ROAD, WILLIAN, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2AF	10030542	2018-02-28	5,350	0
ALEXANDRA HOMES (BRISTOL) LIMITED	ASHVIEW HOUSE 30D COCK ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 9SH	05035690	2018-03-31	0	0
GLADSHYN LIMITED	8 PRENGA APPARTMENTS GRAINGER CLOSE, NORTHOLT, ENGLAND, UB5 4GA	09916196	2018-12-31	0	0
WESSEX COLLEGE LIMITED	ATRIA, SPA ROAD, BOLTON, ENGLAND, BL1 4AG	04167314	2018-02-28	0	0
GRADESTONE LIMITED	SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, ENGLAND, TS19 0GD	05792084	0000-00-00	0	0
HSN CARE LIMITED	10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG	07813762	0000-00-00	0	0
RINGWOOD HALL INVESTMENTS LIMITED	STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF	07992180	0000-00-00	0	0
STALLCOMBE HOUSE	STALLCOMBE HOUSE FARM, SANCTUARY LANE, WOODBURY, SALTERTON, DEVON, EX5 1EX	01600678	0000-00-00	0	0
SUCHARL LIMITED	, , 72 LARCH CRESCENT LARCH CRESCENT, , HAYES, , UNITED KINGDOM, UB4 9DR	11263104	0000-00-00	0	0	96090-Other service activities not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AGE CONCERN LIVERPOOL & SEFTON	0.7%	3.0%	5.7%	Medium
Other companies Active in the same sector	1.1%	4.6%	8.9%	Medium


Expanded sample	1.9%	2.3%	2.3%	Low
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium