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AITCH CARE HOMES (WOKING) LIMITED

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

This company is commonly known as Aitch Care Homes (woking) Limited. The company was founded 21 years ago and was given the registration number 04615854. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:AITCH CARE HOMES (WOKING) LIMITED
Company Number:04615854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

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 InformationRoleAppointedStatus
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Secretary01 March 2019Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 March 2019Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director15 January 2020Active
8, Copperkins Grove, Amersham, United Kingdom, HP6 5QD

Secretary16 September 2008Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Secretary13 July 2018Active
Coombehurst, Wonham Way, Peaslake, GU5 9PA

Secretary12 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 2002Active
8, Copperkins Grove, Amersham, United Kingdom, HP6 5QD

Director16 September 2008Active
Unit 2, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director01 March 2013Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT

Director01 May 2014Active
Haslers, Old Station Road, Loughton, IG10 4PL

Director08 September 2010Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director23 February 2018Active
18 Sutherland House, Repton Park, Manor Road, Woodford Green, IG8 8NS

Director16 September 2008Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director01 January 2015Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director11 April 2014Active
Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, United Kingdom, SW19 3SE

Director19 August 2014Active
Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE

Director26 August 2014Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director01 February 2015Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director13 July 2018Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director01 January 2015Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 March 2019Active
The Yett, Burwood Road, Walton On Thames, United Kingdom, KT12 4EW

Director11 July 2012Active
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Director11 April 2014Active
42, Berkeley Square, London, England, W1J 5AW

Director11 April 2014Active
42, Berkeley Square, London, England, W1J 5AW

Director11 April 2014Active
32, Badgers Way, Thundersley, Benfleet, United Kingdom, SS7 1TR

Director11 July 2012Active
70, Lakes Lane, Beaconsfield, England, HP9 2JZ

Director11 April 2014Active
Coombehurst, Wonham Way, Peaslake, GU5 9PA

Director12 December 2002Active
Coombehurst, Wonham Way, Peaslake, GU5 9PA

Director12 December 2002Active
14, Netherfield, Thundersley, Benfleet, United Kingdom, SS7 1TY

Director11 July 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 2002Active

People with Significant Control

Aitch Care Homes (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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