AITCH CARE HOMES TOPCO LIMITED
Company is dissolved
General Information
NAME
AITCH CARE HOMES TOPCO LIMITED
COMPANY NUMBER
08806657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
09/12/2013
(11years old)
WEBSITE
REGARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
03/09/2014
24/01/2018
MONTREUX NOSTROMO 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 |
|---|---|---|
| THE REGARD (GROUP) BIDCO LIMITED | Company is dissolved | View Report |
| AITCH CARE HOMES TOPCO LIMITED | Company is dissolved | View Report |
| AITCH CARE HOMES HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
Credit Risk Overview
Want to learn more about AITCH CARE HOMES TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AITCH CARE HOMES TOPCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 20/06/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/05/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 04/04/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/03/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 27/07/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/01/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 10/10/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 21/09/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 11/07/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 02/06/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 02/06/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 26/05/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 26/05/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 03/03/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 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 Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 24/12/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts 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 |
| 26/06/2019 | Change in Reg. Office |
| 08/03/2019 | Nicola Hopkins (924910924) has left the board |
| 08/03/2019 | New Company Secretary Garry John Fitton (925602144) Appointed |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Nicola Hopkins (924910924) 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 |
| 27/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 16/12/2015 | New Annual Return filed |
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