AITCH CARE HOMES TOPCO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
AITCH CARE HOMES TOPCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
AITCH CARE HOMES TOPCO LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08806657. The accounts status is AUDIT EXEMPTION SUBSI.
AITCH CARE HOMES TOPCO LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08806657. The accounts status is AUDIT EXEMPTION SUBSI.
AITCH CARE HOMES TOPCO 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 | 29/02/2020 |
Registered Office
1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2020 | 23/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY JOHN FITTON | Secretary | 2019-03-01 | CURRENT | ||
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2020-01-15 | CURRENT |
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2019-03-01 | CURRENT |
MR OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2014-08-26 UNTIL 2018-01-12 | RESIGNED |
MRS NICOLA HOPKINS | Secretary | 2018-07-13 UNTIL 2019-03-01 | RESIGNED | ||
MR KENNETH JAMES GRIBBEN HILLEN | May 1956 | British | Director | 2015-04-14 UNTIL 2015-07-31 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-12-09 UNTIL 2014-01-16 | RESIGNED |
MR GUY ANTHONY REES | Jul 1964 | English | Director | 2014-04-11 UNTIL 2014-08-29 | RESIGNED |
TAYVANIE NAGENDRAN | Jul 1985 | British | Director | 2014-01-16 UNTIL 2014-08-26 | RESIGNED |
MR KRISHNAN NAGENDRAN | Oct 1986 | British | Director | 2014-01-16 UNTIL 2014-08-26 | RESIGNED |
MR PETER KINSEY | Apr 1964 | British | Director | 2019-03-01 UNTIL 2020-01-31 | RESIGNED |
MISS NICOLA ROSEMARY LUCY HOPKINS | Dec 1968 | British | Director | 2018-07-13 UNTIL 2019-12-31 | RESIGNED |
MR GARETH MICHAEL MULLAN | Sep 1981 | British | Director | 2014-04-11 UNTIL 2018-01-12 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2013-12-09 UNTIL 2014-01-16 | RESIGNED | ||
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Director | 2015-02-01 UNTIL 2018-07-13 | RESIGNED |
MARK GOODMAN | Sep 1966 | British | Director | 2014-08-19 UNTIL 2015-01-01 | RESIGNED |
MR JOHN STEVEN GODDEN | Jun 1965 | British | 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 |
CAROLE EDMOND | Apr 1970 | British | Director | 2018-02-23 UNTIL 2019-01-18 | RESIGNED |
MR DAVID PETER BURKE | Aug 1966 | British | Director | 2014-05-07 UNTIL 2015-02-01 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-12-09 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccla Investment Management Limited | 2016-08-26 - 2018-01-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
The Regard (Group) Bidco Limited | 2016-08-26 | Kingston Upon Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |