AITCH CARE HOMES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AITCH CARE HOMES HOLDCO LIMITED
COMPANY NUMBER
08790813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
26/11/2013
(10 years and 11 months old)
WEBSITE
REGARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
03/09/2014
24/01/2018
MONTREUX ALMAYER LIMITED
View all previous names
LEATHERHEAD
KT22 7TW
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AITCH CARE HOMES TOPCO LIMITED | Company is dissolved | View Report |
| AITCH CARE HOMES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AITCH CARE HOMES (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
Credit Risk Overview
Want to learn more about AITCH CARE HOMES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AITCH CARE HOMES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AITCH CARE HOMES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 58 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 99 |
View Report |
|
26/11/2013 - Present (10 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
26/11/2013 - Present (10 years and 11 months) 26/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
26/11/2013 - 16/01/2014 (1 months) 26/11/2013 - Present (10 years and 11 months) 26/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 13/01/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 06/01/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 20/11/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 08/03/2019 | New Company Secretary Garry John Fitton (925602448) Appointed |
| 08/03/2019 | Nicola Hopkins (924910925) has left the board |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Nicola Hopkins (924910925) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 05/03/2018 | New Board Member Carole Edmond (922604840) Appointed |
| 23/01/2018 | Sandie Teresa Foxall Smith (913879559) has left the board |
| 23/01/2018 | Gareth Michael Mullan (917019231) has left the board |
| 23/01/2018 | Oliver Stephen Harris (919010874) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 08/11/2016 | Richard Nicholas Jackson (912335630) has left the board |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 02/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/08/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Richard Nicholas Jackson (912335630) Appointed |
| 02/03/2015 | New Board Member Michael Gwyn Hawkes (911441625) Appointed |
| 02/03/2015 | David Peter Burke (918839968) has left the board |
| 02/03/2015 | New Board Member Sandie Teresa Foxall Smith (913879559) Appointed |
| 02/03/2015 | Mark Alan Goodman (910854232) has left the board |
| 29/01/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 25/09/2014 | Guy Anthony Rees (910296544) has left the board |
| 02/09/2014 | New Board Member Oliver Stephen Harris (919010874) Appointed |
| 02/09/2014 | Tayvanie Nagendran (918431855) has left the board |
| 02/09/2014 | Krishnan Nagendran (918431844) has left the board |
| 02/09/2014 | New Board Member Mark Alan Goodman (910854232) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 12/06/2014 | New Board Member David Peter Burke (918839968) Appointed |
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