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 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
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 |
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 |