# AGE Wessex

## Details

- **Company number:** [06144912](https://find-and-update.company-information.service.gov.uk/company/06144912)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 7 Mar 2007
- **Registered office:** 9-10 PRINCE MAURICE COURT, HAMBLETON AVENUE, DEVIZES, SN10 2RT
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [AGE UK Wiltshire](/group/18387) (2 companies)


## Previous names

- AGE Concern Southampton (until 3 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip Edward | director | 7 Mar 2007 | 10 Sep 2007 |
| KEARNS, William John | director | 7 Mar 2007 | 18 Oct 2007 |
| ONOSEY, Susan | director | 7 Mar 2007 | 8 Nov 2007 |
| BIRD, Derrick Edward | director | 29 Nov 2007 | 29 Apr 2008 |
| SMITH, Sandra | secretary | 7 Mar 2007 | 31 Dec 2009 |
| BYWATER, Lesley Patricia | director | 19 Jul 2007 | 8 Apr 2010 |
| COOKE, Edwina Olive, Councillor | director | 1 Feb 2010 | 20 Oct 2011 |
| CHOPRA, Jiwan Prakash | director | 29 Nov 2007 | 15 Mar 2012 |
| CHIPULU, Maxwell | director | 14 Oct 2011 | 4 Jul 2012 |
| HOUSTON, Sarah Jane | director | 21 Jun 2007 | 17 Jul 2012 |
| WARE, Deborah Jayne | director | 16 Jun 2011 | 31 Jul 2012 |
| HOLDEN BROWN, Terence, Cllr | director | 21 Jun 2007 | 29 Jul 2013 |
| CLEARY, Michael John | director | 27 Nov 2008 | 9 Aug 2013 |
| CARTY, Anne Christina | secretary | 1 Nov 2010 | 2 Dec 2013 |
| BAYLISS, John Edward | director | 19 Jul 2007 | 23 Jan 2014 |
| CARARE, Roxana Octavia | director | 17 Mar 2011 | 17 Jul 2014 |
| STAFFORD, Tim | director | 14 Mar 2013 | 27 Nov 2014 |
| HOMER, Richard | director | 29 Nov 2007 | 27 Nov 2014 |
| SAMPSON, Philip Nicholas | director | 28 Nov 2013 | 2 Apr 2015 |
| MIZON, Elizabeth | director | 17 Mar 2011 | 18 May 2015 |
| MIDDLETON, Jennifer | director | 19 Mar 2015 | 1 Jul 2015 |
| CLARKE, Debra Ann | director | 16 Oct 2014 | 6 Oct 2015 |
| PRIESTLEY, Rosemary Stella | director | 17 Oct 2013 | 10 Apr 2016 |
| TAVERNER, Philip John | director | 26 Aug 2015 | 22 Aug 2016 |
| BRAY, Peter Gordon | director | 28 Nov 2016 | 29 Aug 2017 |
| ROBINSON, Christine | director | 17 Oct 2013 | 20 Apr 2018 |
| BENNIE, Peter George | secretary | 2 Dec 2013 | 18 May 2018 |
| CARTWRIGHT, Gudrun | director | 27 Apr 2017 | 3 Oct 2018 |
| CHAMBERLAIN, Diane | director | 26 Jul 2018 | 17 May 2019 |
| SAMPSON, Philip Nicholas | director | 17 Oct 2013 | 24 Nov 2021 |
| POWELL, Jacqueline Margaret | director | 27 Nov 2014 | 28 Feb 2023 |
| PRICE, Fiona | director | 28 Nov 2019 | 1 Apr 2023 |
| PAYNTON, David John, Dr | director | 6 Dec 2018 | 1 Apr 2023 |
| WELLS, Jackie | director | 26 Jun 2018 | 1 Apr 2023 |
| STAKER, Ronald Anthony | director | 8 Oct 2015 | 1 Apr 2023 |
| STEWART, Peter James | secretary | 18 May 2018 | 9 Feb 2024 |
| GURD, Nicola | director | 9 Apr 2020 | 30 Sep 2024 |
| STEWART, Peter James | director | 22 Mar 2016 | 30 Sep 2024 |
| POULTON, Ian | secretary | 9 Feb 2024 | 13 Jul 2026 |
| CARDY, Sarah Patricia | director | 3 Apr 2023 | 31 Jul 2026 |
| WILLIAMS, Christopher | secretary | 13 Jul 2026 |  |
| TYLER, Julia | director | 13 Jul 2026 |  |
| TAYLOR, Kennedy Elyse | director | 13 Jul 2026 |  |
| LAFFERTY, Ian Carlyle | director | 9 Mar 2026 |  |
| PURCHASE, Richard | director | 1 Apr 2023 |  |
| WELLS, Jacqueline | director | 1 Apr 2023 |  |
| RUSTON, Stewart | director | 1 Apr 2023 |  |
| JOHNSTON, Keith Andrew | director | 1 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter George Bennie | significant-influence-or-control | 2 Dec 2016 | 20 Apr 2018 |
| Age Uk Wiltshire | right-to-appoint-and-remove-directors | 1 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 9 |
| 31 Mar 2023 | £113,361 | £132,589 | 10 |



## Owned by

AGE Wessex → [AGE UK Wiltshire](/company/02121174)




## Directors' other companies

- [JOHNSTON, Keith Andrew](/person/6397884) - director at [AGE UK Wiltshire](/company/02121174)
- [LAFFERTY, Ian Carlyle](/person/6900719) - director at [Carer Support Wiltshire](/company/04415685)
- [PURCHASE, Richard](/person/6236928) - director at [AGE UK Wiltshire](/company/02121174)
- [PURCHASE, Richard](/person/6236928) - director at [AGE UK Wiltshire Trading Limited](/company/07765661)
- [PURCHASE, Richard](/person/6236928) - director at [Atlas Procurement Solution Limited](/company/15758474)
- [RUSTON, Stewart](/person/6397879) - director at [AGE UK Wiltshire](/company/02121174)
- [TAYLOR, Kennedy Elyse](/person/6506152) - director at [AGE UK Wiltshire](/company/02121174)
- [TAYLOR, Kennedy Elyse](/person/6506152) - director at [Navigating Life Ltd](/company/15768516)
- [TYLER, Julia](/person/6632914) - director at [AGE UK Wiltshire](/company/02121174)
- [WELLS, Jacqueline](/person/6900631) - director at [AGE UK Wiltshire](/company/02121174)



## Companies at the same address

- [AGE UK Wiltshire](/company/02121174) (02121174)