AITCH CARE HOMES (WOKING) LIMITED

Company is dissolved

General Information

NAME
AITCH CARE HOMES (WOKING) LIMITED

COMPANY NUMBER
04615854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
12/12/2002 (21 years and 11 months old)

WEBSITE
REGARD.CO.UK

CONFIRMATION STATEMENT MADE UP TO
06/01/2021

ACCOUNTS MADE UP TO
28/02/2021

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PREVIOUS NAMES
12/12/2002 26/11/2008
BROOKHURST CARE LIMITED

REGISTERED ADDRESS

1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY
LEATHERHEAD
KT22 7TW

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about AITCH CARE HOMES (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 23/07/2024	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 20/06/2024	Event: New Board Member Emma Louise Pearson (925986095) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AITCH CARE HOMES (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AITCH CARE HOMES (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AITCH CARE HOMES (WOKING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AITCH CARE HOMES (LONDON) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WATERLOW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
Priscilla Mary Roe Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David William Roe Secretary: 12/12/2002 - 19/09/2008 (5 years and 9 months) Born in Mar 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
ORANGEFIELD NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Paul Martin Barnes Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 23/07/2024	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 20/06/2024	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 09/05/2024	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 04/04/2024	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 13/03/2024	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 27/07/2023	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 09/01/2023	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 10/10/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 21/09/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 11/07/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 02/06/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 02/06/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 26/05/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 26/05/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 03/03/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 24/02/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 10/02/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 13/01/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 13/01/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Peter Kinsey (925489641) has left the board
Date: 12/02/2020	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Nicola Rosemary Lucy Hopkins (921519329) has left the board
Date: 21/11/2019	Event: New Accounts filed
Date: 26/06/2019	Event: Change in Reg. Office
Date: 08/03/2019	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 08/03/2019	Event: New Company Secretary Garry John Fitton (925602841) Appointed
Date: 08/03/2019	Event: New Board Member Peter Kinsey (925489641) Appointed
Date: 08/03/2019	Event: Nicola Hopkins (924913916) has left the board
Date: 09/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: Carole Ann Edmond (922604840) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Company Secretary Nicola Hopkins (924913916) Appointed
Date: 02/08/2018	Event: Michael Gwyn Hawkes (911441625) has left the board
Date: 02/08/2018	Event: New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed
Date: 05/03/2018	Event: New Board Member Carole Edmond (922604840) Appointed
Date: 23/01/2018	Event: Oliver Stephen Harris (919010874) has left the board
Date: 23/01/2018	Event: Sandie Teresa Foxall Smith (913879559) has left the board
Date: 23/01/2018	Event: Gareth Michael Mullan (917019231) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Richard Nicholas Jackson (912335630) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: John Godden (918705622) has left the board
Date: 22/12/2015	Event: New Annual Return filed

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AITCH CARE HOMES (WOKING) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™