TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Dover AGE Concern Limited
Adresse	Riverside Centre Maison Dieu Gardens Dover CT16 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02868332 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Age Concern Dover Limited Status: Active Notified: 25/09/2019 Company Registration: 07531073 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barford, Alan Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 09/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Edwards, Alan Ernest Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 07/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pressnell, Mary Edith Status: Ceased Notified: 18/06/2019 Ceased: 23/09/2019 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shirley, Alan William Status: Ceased Notified: 18/06/2019 Ceased: 23/09/2019 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stellon, Anthony John Status: Ceased Notified: 07/12/2018 Ceased: 23/09/2019 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Brice, Stephen John Dover, Kent, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Sharon Elizabeth Marie Maison Dieu Gardens, Dover, England Status: Active Notified: 26/07/2023 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British

Pressnell, Mary Edith Maison Dieu Gardens, Dover, Kent Status: Active Notified: 05/09/2018 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stellon, Anthony John Maison Dieu Gardens, Dover, Kent Status: Active Notified: 05/09/2018 Date of Birth: 04/1953 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Summers, Amanda Susan Dover, England Status: Active Notified: 26/07/2023 Occupation: Foot Health Practitioner Role: Director Country of Residence: England Nationality: British

Vick, Roger Ian Maison Dieu Gardens, Dover, Kent Status: Active Notified: 08/01/2019 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Parkin, Susan Elizabeth Maison Dieu Gardens, Dover Status: Ceased Notified: 01/04/2019 Ceased: 26/07/2023 Date of Birth: 05/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British