AITCH CARE HOMES (LONDON) LIMITED - BATH


Company Profile Company Filings

Overview

AITCH CARE HOMES (LONDON) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
AITCH CARE HOMES (LONDON) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016149. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AITCH CARE HOMES (LONDON) LIMITED - BATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

POOLEMEAD HOUSE WATERY LANE
BATH
BA2 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M M & S (3058) LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-03-01 CURRENT
MR SAMUEL IAN COLLIER Oct 1985 British Director 2021-12-17 CURRENT
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2014-04-11 UNTIL 2018-01-12 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
MS TAYVANIE NAGENDRAN Jul 1985 British Director 2014-04-11 UNTIL 2014-08-26 RESIGNED
MR KRISHNAN NAGENDRAN Oct 1986 British Director 2014-04-11 UNTIL 2014-08-26 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-03-01 UNTIL 2020-01-31 RESIGNED
MR RAYMOND JOHN PASK Jun 1960 British Director 2011-11-01 UNTIL 2013-09-10 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 UNTIL 2024-03-31 RESIGNED
MR GUY ANTHONY REES Jul 1964 English Director 2014-04-11 UNTIL 2014-08-29 RESIGNED
MR DAVID SASSE British Director 2005-01-31 UNTIL 2014-04-11 RESIGNED
KEITH TANCOCK Nov 1965 British Director 2010-09-08 UNTIL 2012-07-31 RESIGNED
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
MR DAVID SASSE British Secretary 2005-01-31 UNTIL 2014-04-11 RESIGNED
MRS NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2014-04-11 UNTIL 2016-03-21 RESIGNED
MR ROGER ALFRED MAHONEY Feb 1950 British Director 2005-01-31 UNTIL 2014-04-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2004-01-15 UNTIL 2005-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2014-08-26 UNTIL 2018-01-12 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
MRS SANDIE TERESA FOXALL SMITH Aug 1957 Uk Director 2015-01-01 UNTIL 2018-01-12 RESIGNED
PETER CHARLES FLOOD Mar 1953 British Director 2005-01-31 UNTIL 2010-07-25 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2017-02-14 UNTIL 2019-01-18 RESIGNED
SIMON PAUL CAVADINO Jan 1974 British Director 2007-09-13 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
MR PAUL MARTIN BARNES Sep 1953 British Director 2007-09-13 UNTIL 2012-07-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-01-15 UNTIL 2005-01-31 RESIGNED
VINDEX LIMITED Corporate Director 2004-01-15 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Regard Ach Holdco Limited 2016-04-06 Leatherhead   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
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOUTHFIELDS CARE HOMES LIMITED BATH ENGLAND Active -... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS (TREBANOS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACHIEVE TOGETHER LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLENT RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
RAINBOW CARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
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
AT UHL LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CMG (ENFIELD) LTD LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AITCH CARE HOMES (LONDON) LIMITED 2023-11-26 28-02-2023 £1 equity
Micro-entity Accounts - AITCH CARE HOMES (LONDON) LIMITED 2022-12-01 28-02-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEREWELIVE LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
J S . CARE LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
DUNSTALL ENTERPRISES LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MONTANA HEALTHCARE LTD BATH ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
NEW PARTNERSHIPS LTD BATH ENGLAND Active MICRO ENTITY 86900 - Other human health activities
DE HEALTHCARE (MIDLANDS) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE REGARD ACH HOLDCO LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SG CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ACHIEVE TOGETHER SERVICES LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.