AITCH CARE HOMES (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 05016149 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2004 |
| Age | 20 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AITCH CARE HOMES (LONDON) LIMITED is an active private limited company with number 05016149. It was incorporated 20 years, 5 months, 1 day ago, on 15 January 2004. The company address is Poolemead House Watery Lane Poolemead House Watery Lane, Bath, BA2 1RN, England.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-13
Officer name: Mr Zak Simon Houlahan
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Emma Louise Pearson
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Pearson
Change date: 2023-01-20
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
Old address: Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England
New address: Poolemead House Watery Lane Twerton Bath BA2 1RN
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
Old address: 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England
Change date: 2022-05-20
New address: Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change to a person with significant control
Date: 14 Mar 2022
Action Date: 04 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aitch Care Homes Holdco Limited
Change date: 2021-10-04
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-17
Officer name: Mr Samuel Ian Collier
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Legacy
Date: 24 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/21
Documents
Legacy
Date: 24 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/21
Documents
Legacy
Date: 24 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21
Documents
Capital statement capital company with date currency figure
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-08-25
Documents
Legacy
Date: 25 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/08/21
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/02/20
Documents
Legacy
Date: 10 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/20
Documents
Legacy
Date: 10 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/02/20
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Legacy
Date: 29 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/02/20
Documents
Legacy
Date: 29 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/20
Documents
Legacy
Date: 29 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/02/20
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Pearson
Appointment date: 2020-01-15
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kinsey
Termination date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Rosemary Lucy Hopkins
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Address
Type: AD01
Old address: Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
New address: 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW
Change date: 2019-06-24
Documents
Termination secretary company with name termination date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Hopkins
Termination date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Garry John Fitton
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Peter Kinsey
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry John Fitton
Appointment date: 2019-03-01
Documents
Change account reference date company previous shortened
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-28
Made up date: 2019-03-20
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-18
Officer name: Carole Ann Edmond
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050161490032
Charge creation date: 2018-11-28
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 16 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-16
Documents
Appoint person secretary company with name date
Date: 06 Aug 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Hopkins
Appointment date: 2018-07-13
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Michael Gwyn Hawkes
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Rosemary Lucy Hopkins
Appointment date: 2018-07-13
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050161490031
Charge creation date: 2018-03-02
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-12
Psc name: Montreux Almayer Limited
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandie Teresa Foxall Smith
Termination date: 2018-01-12
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Michael Mullan
Termination date: 2018-01-12
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Stephen Harris
Termination date: 2018-01-12
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050161490028
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050161490029
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050161490030
Documents
Accounts with accounts type full
Date: 03 Aug 2017
Action Date: 17 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-17
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carole Edmond
Appointment date: 2017-02-14
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050161490030
Charge creation date: 2016-12-07
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 20 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Acquire
Type: MR02
Charge number: 050161490029
Property acquired date: 2016-12-07
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Nicholas Jackson
Termination date: 2016-09-16
Documents
Mortgage satisfy charge full
Date: 26 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050161490027
Documents
Accounts with accounts type full
Date: 18 Oct 2016
Action Date: 18 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 26 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050161490028
Charge creation date: 2016-08-26
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-21
Officer name: John Steven Godden
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 20 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-20
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nicholas Jackson
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gwyn Hawkes
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandie Teresa Foxall Smith
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Goodman
Termination date: 2015-01-01
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Peter Burke
Termination date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Change person director company with change date
Date: 29 Jan 2015
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-28
Officer name: Mr Gareth Michael Mullan
Documents
Change person director company with change date
Date: 29 Jan 2015
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Steven Godden
Change date: 2014-08-28
Documents
Change account reference date company current shortened
Date: 07 Jan 2015
Action Date: 20 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-03-20
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Address
Type: AD01
New address: Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Old address: C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE England
Change date: 2015-01-06
Documents
Accounts with accounts type group
Date: 22 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-29
Officer name: Guy Anthony Rees
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr Mark Alan Goodman
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Krishnan Nagendran
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Stephen Harris
Appointment date: 2014-08-26
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
New address: C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE
Old address: 42 Berkeley Square London W1J 5AW England
Change date: 2014-08-28
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Tayvanie Nagendran
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Burke
Documents
Miscellaneous
Date: 01 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Mortgage satisfy charge full
Date: 01 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
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