Background WavePink WaveYellow Wave

HELPAGE INTERNATIONAL UK (07897113)

HELPAGE INTERNATIONAL UK (07897113) is an active UK company. incorporated on 4 January 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HELPAGE INTERNATIONAL UK has been registered for 14 years. Current directors include COOK, Andrew Saunders, DAVIES, Alison Gaye, HANKINSON, Karl and 6 others.

Company Number
07897113
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 January 2012
Age
14 years
Address
7th Floor, One America Square, London, EC3N 2LB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COOK, Andrew Saunders, DAVIES, Alison Gaye, HANKINSON, Karl, LINDSEY CURTET, Charlotte Jane, MANE, Prasannajeet, MOGER, Katherine Jane, SHUBHABRATA, Roy, SKORDIS, Jolene, Prof, TWELVETREES, Clare
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HELPAGE INTERNATIONAL UK

HELPAGE INTERNATIONAL UK is an active company incorporated on 4 January 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HELPAGE INTERNATIONAL UK was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07897113

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 4 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

7th Floor, One America Square 17 Crosswall London, EC3N 2LB,

Previous Addresses

7th Floor, One America Square London EC3N 2LB England
From: 30 January 2022To: 31 January 2022
Tavis House 1-6 Tavistock Square London WC1H 9NA
From: 4 January 2012To: 30 January 2022
Timeline

36 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
May 13
Director Joined
May 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jun 17
Director Left
Sept 17
Director Joined
May 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Feb 21
Director Left
May 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
May 23
Director Left
May 24
Director Left
Jul 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

9 Active
17 Resigned

COOK, Andrew Saunders

Active
One America Square, LondonEC3N 2LB
Born May 1965
Director
Appointed 18 May 2023

DAVIES, Alison Gaye

Active
One America Square, LondonEC3N 2LB
Born November 1962
Director
Appointed 02 Feb 2026

HANKINSON, Karl

Active
One America Square, LondonEC3N 2LB
Born November 1980
Director
Appointed 18 Feb 2025

LINDSEY CURTET, Charlotte Jane

Active
One America Square, LondonEC3N 2LB
Born November 1967
Director
Appointed 14 Nov 2024

MANE, Prasannajeet

Active
One America Square, LondonEC3N 2LB
Born June 1994
Director
Appointed 14 Nov 2024

MOGER, Katherine Jane

Active
One America Square, LondonEC3N 2LB
Born November 1975
Director
Appointed 15 Jun 2021

SHUBHABRATA, Roy

Active
One America Square, LondonEC3N 2LB
Born December 1979
Director
Appointed 27 Jan 2021

SKORDIS, Jolene, Prof

Active
One America Square, LondonEC3N 2LB
Born October 1974
Director
Appointed 18 Feb 2025

TWELVETREES, Clare

Active
One America Square, LondonEC3N 2LB
Born July 1974
Director
Appointed 17 Jan 2019

HARVEY, Mark Ian

Resigned
Tavistock Square, LondonWC1H 9NA
Secretary
Appointed 23 Oct 2013
Resigned 28 Mar 2014

ARCE-MOREIRA, Maria Concepcion

Resigned
One America Square, LondonEC3N 2LB
Born January 1967
Director
Appointed 17 Jan 2019
Resigned 10 May 2024

ASTON, Margaret

Resigned
Tavistock Square, LondonWC1H 9NA
Born November 1961
Director
Appointed 26 Jan 2017
Resigned 18 Feb 2025

BLEWITT, Richard Daniel

Resigned
Tavistock Square, LondonWC1H 9NA
Born August 1965
Director
Appointed 04 Jan 2012
Resigned 15 Apr 2013

DEVEY, Robert Alan

Resigned
1-6 Tavistock Square, LondonWC1H 9NA
Born November 1968
Director
Appointed 26 Jan 2017
Resigned 23 Feb 2023

GORMLEY, Paul Brendan

Resigned
Tavistock Square, LondonWC1H 9NA
Born September 1947
Director
Appointed 11 Jul 2012
Resigned 07 Dec 2018

JEFFREY, Dianne Michelle

Resigned
Tavistock Square, LondonWC1H 9NA
Born November 1944
Director
Appointed 04 Jan 2012
Resigned 30 Apr 2021

JONES, Beverley Ann

Resigned
Tavistock Square, LondonWC1H 9NA
Born July 1962
Director
Appointed 04 Jan 2012
Resigned 07 Dec 2018

KEELING, Ann Veronica

Resigned
One America Square, LondonEC3N 2LB
Born April 1956
Director
Appointed 01 Apr 2018
Resigned 23 Feb 2026

KIRKWOOD, Thomas Burton Loram, Professor

Resigned
One America Square, LondonEC3N 2LB
Born July 1951
Director
Appointed 26 Jan 2017
Resigned 23 Feb 2023

LLOYD-SHERLOCK, Peter Geoffrey

Resigned
One America Square, LondonEC3N 2LB
Born May 1966
Director
Appointed 17 Apr 2023
Resigned 14 Nov 2024

NTHAKOMWA, Martin Pat

Resigned
One America Square, LondonEC3N 2LB
Born May 1967
Director
Appointed 15 Jun 2021
Resigned 15 Jun 2024

PIPER, Anne-Marie

Resigned
Tavistock Square, LondonWC1H 9NA
Born January 1958
Director
Appointed 04 Jan 2012
Resigned 30 Jun 2012

PORTER, Toby Hugh

Resigned
Tavistock Square, LondonWC1H 9NA
Born May 1969
Director
Appointed 10 Oct 2013
Resigned 09 Sept 2016

STEFANONI, Silvia

Resigned
Tavistock Square, LondonWC1H 9NA
Born May 1960
Director
Appointed 01 May 2013
Resigned 10 Oct 2013

WADE, Michael Andrew Coultas

Resigned
Tavistock Square, LondonWC1H 9NA
Born November 1965
Director
Appointed 04 Jan 2012
Resigned 30 Apr 2021

WRIGHT, Thomas Charles Kendal Knox

Resigned
Tavistock Square, LondonWC1H 9NA
Born February 1962
Director
Appointed 04 Jan 2012
Resigned 11 Sept 2017

Persons with significant control

1

Age Uk

Active
1 - 6 Tavistock Square, LondonWC1H 9NA

Nature of Control

Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

72

Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Resolution
16 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
14 January 2016
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Full
11 September 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
8 January 2014
AR01AR01
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
23 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 January 2013
AR01AR01
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Memorandum Articles
14 March 2012
MEM/ARTSMEM/ARTS
Resolution
14 March 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
22 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
4 January 2012
NEWINCIncorporation