AITCH CARE HOMES (WOKING) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

AITCH CARE HOMES (WOKING) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
AITCH CARE HOMES (WOKING) LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615854. The accounts status is MICRO ENTITY.

AITCH CARE HOMES (WOKING) LIMITED - LEATHERHEAD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-03-01 CURRENT
MR ROGER ALFRED MAHONEY Feb 1950 British Director 2012-07-11 UNTIL 2014-04-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-12 UNTIL 2002-12-12 RESIGNED
MR PAUL MARTIN BARNES British Secretary 2008-09-16 UNTIL 2012-07-11 RESIGNED
MRS NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
MR. DAVID WILLIAM ROE Mar 1951 British Secretary 2002-12-12 UNTIL 2008-09-19 RESIGNED
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
MR DAVID SASSE British Director 2012-07-11 UNTIL 2014-04-11 RESIGNED
MRS PRISCILLA MARY ROE Mar 1949 British Director 2002-12-12 UNTIL 2008-09-19 RESIGNED
MR. DAVID WILLIAM ROE Mar 1951 British Director 2002-12-12 UNTIL 2008-09-19 RESIGNED
MR GUY ANTHONY REES Jul 1964 English Director 2014-04-11 UNTIL 2014-08-29 RESIGNED
MR RAYMOND JOHN PASK Jun 1960 British Director 2012-07-11 UNTIL 2013-09-10 RESIGNED
MR KRISHNAN NAGENDRAN Oct 1986 British Director 2014-04-11 UNTIL 2014-08-26 RESIGNED
MS TAYVANIE NAGENDRAN Jul 1985 British Director 2014-04-11 UNTIL 2014-08-26 RESIGNED
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2014-04-11 UNTIL 2018-01-12 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Director 2008-09-16 UNTIL 2012-07-11 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-03-01 UNTIL 2020-01-31 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
MARK GOODMAN Sep 1966 British Director 2014-08-19 UNTIL 2015-01-01 RESIGNED
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2015-02-01 UNTIL 2018-07-13 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2014-08-26 UNTIL 2018-01-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2002-12-12 RESIGNED
MR JOHN GODDEN Jun 1965 English Director 2014-04-11 UNTIL 2016-03-21 RESIGNED
MRS SANDIE TERESA FOXALL SMITH Aug 1957 Uk Director 2015-01-01 UNTIL 2018-01-12 RESIGNED
PETER CHARLES FLOOD Mar 1953 British Director 2008-09-16 UNTIL 2010-07-25 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
SIMON PAUL CAVADINO Jan 1974 British Director 2010-09-08 UNTIL 2012-09-26 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2014-05-01 UNTIL 2015-02-01 RESIGNED
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2013-03-01 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitch Care Homes (London) Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEDICALS DIRECT SCREENINGS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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ARCADIA CHILD CARE COMPANY LTD LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARE MANAGEMENT GROUP (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADAPT CARE GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
HIGHDOWNS RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COMMUNITY SUPPORT HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HOMES CARING FOR AUTISM LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CREATIVE SUPPORT AND CONSULTANCY LIMITED BATH ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
MONTANA HEALTHCARE LTD BATH ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYMBIO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MDG 2023 DORMANT 3 LIMITED BRIGHTON ENGLAND Active DORMANT 86900 - Other human health activities
AITCH CARE HOMES HOLDCO LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AITCH CARE HOMES (WOKING) LIMITED 2021-07-06 28-02-2021 £1 equity
Micro-entity Accounts - AITCH CARE HOMES (WOKING) LIMITED 2021-03-02 28-02-2020 £1 equity

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