This company is commonly known as Aitch Care Homes (london) Limited. The company was founded 20 years ago and was given the registration number 05016149. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AITCH CARE HOMES (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05016149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN | Secretary | 01 March 2019 | Active |
| Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN | Director | 17 December 2021 | Active |
| Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN | Director | 01 March 2019 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Secretary | 13 July 2018 | Active |
| 14 Netherfield, Thundersley, Benfleet, SS7 1TY | Secretary | 31 January 2005 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 15 January 2004 | Active |
| 8, Copperkins Grove, Amersham, HP6 5QD | Director | 13 September 2007 | Active |
| Unit 2, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ | Director | 01 March 2013 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 01 May 2014 | Active |
| Haslers, Old Station Road, Loughton, England, IG10 4PL | Director | 13 September 2007 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 14 February 2017 | Active |
| 18 Sutherland House, Repton Park, Manor Road, Woodford Green, IG8 8NS | Director | 31 January 2005 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 01 January 2015 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 11 April 2014 | Active |
| Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE | Director | 19 August 2014 | Active |
| Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE | Director | 26 August 2014 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 01 February 2015 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 13 July 2018 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 01 January 2015 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 March 2019 | Active |
| The Yett, Burwood Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4EW | Director | 31 January 2005 | Active |
| Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 11 April 2014 | Active |
| 42, Berkeley Square, London, England, W1J 5AW | Director | 11 April 2014 | Active |
| 42, Berkeley Square, London, England, W1J 5AW | Director | 11 April 2014 | Active |
| 32, Badgers Way, Thundersley, Benfleet, United Kingdom, SS7 1TR | Director | 01 November 2011 | Active |
| Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN | Director | 15 January 2020 | Active |
| 70, Lakes Lane, Beaconsfield, England, HP9 2JZ | Director | 11 April 2014 | Active |
| 14 Netherfield, Thundersley, Benfleet, SS7 1TY | Director | 31 January 2005 | Active |
| Haslers, Old Station Road, Loughton, IG10 4PL | Director | 08 September 2010 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 15 January 2004 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 15 January 2004 | Active |
| The Regard Ach Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Accounts | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-08-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-25 | Capital | Legacy. | Download |
| 2021-08-25 | Insolvency | Legacy. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-02-10 | Accounts | Legacy. | Download |
| 2021-02-10 | Other | Legacy. | Download |
| 2021-02-10 | Other | Legacy. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Legacy. | Download |
| 2021-01-29 | Other | Legacy. | Download |
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