The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Patel, Shirin
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
  • 2
    Donovan, Anthony Patrick
    Charity Director born in February 1952
    Individual (7 offsprings)
    Officer
    1998-07-24 ~ now
    OF - director → CIF 0
  • 3
    AGE UK LEICESTER SHIRE AND RUTLAND
    Lansdowne House, Pod, 113 Princess Road East, Leicester, England
    Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1998-07-24 ~ 1998-07-24
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-07-24 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 3
    O'donnell, Paul Vincent
    Individual
    Officer
    1998-07-24 ~ 2021-03-01
    OF - secretary → CIF 0
  • 4
    Gallagher, Neil
    Individual
    Officer
    2021-03-01 ~ 2022-07-15
    OF - secretary → CIF 0
  • 5
    Connor, Denise Margaret
    Assistant Director born in March 1958
    Individual
    Officer
    1998-07-24 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    Lansdowne House, 113 Princess Road East, Leicester, England
    Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED

Previous name
AGE CONCERN LEICESTERSHIRE AND RUTLAND (HOME CARE SERVICES) LIMITED - 2011-10-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED
    Info
    AGE CONCERN LEICESTERSHIRE AND RUTLAND (HOME CARE SERVICES) LIMITED - 2011-10-01
    Registered number 03603957
    Lansdowne House, 113 Princess Road East, Leicester, Leicestershire LE1 7LA
    Private Limited Company incorporated on 1998-07-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.