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 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.
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)
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 |
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 |