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 - LEATHERHEAD

This company is listed in the following categories:
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

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