AITCH CARE HOMES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aitch Care Homes (london) Limited. The company was founded 21 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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