AITCH CARE HOMES (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
AITCH CARE HOMES (LONDON) LIMITED
COMPANY NUMBER
05016149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2004
(20 years and 10 months old)
WEBSITE
http://regard.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2004
24/03/2004
M M & S (3058) LIMITED
BATH
BA2 1RN
Telephone: 01634717084
TPS: No
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
BA2 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AITCH CARE HOMES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AITCH CARE HOMES (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 23/07/2024 | Garry John Fitton (925602483) has left the board |
| 23/07/2024 | Garry John Fitton (918602113) has left the board |
Credit Risk Overview
Want to learn more about AITCH CARE HOMES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AITCH CARE HOMES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AITCH CARE HOMES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/05/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 23/07/2024 | Garry John Fitton (925602483) has left the board |
| 23/07/2024 | Garry John Fitton (918602113) has left the board |
| 17/05/2024 | New Board Member Zak Simon Houlahan (932307533) Appointed |
| 04/04/2024 | Emma Louise Pearson (925986095) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Samuel Ian Collier (928992790) Appointed |
| 30/11/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 05/11/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/03/2019 | Nicola Hopkins (924913262) has left the board |
| 08/03/2019 | New Company Secretary Garry John Fitton (925602483) Appointed |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 08/08/2018 | New Company Secretary Nicola Hopkins (924913262) Appointed |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Sandie Teresa Foxall Smith (913879559) has left the board |
| 23/01/2018 | Gareth Michael Mullan (917019231) has left the board |
| 23/01/2018 | Oliver Stephen Harris (919010874) has left the board |
| 08/08/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Carole Edmond (922604840) Appointed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | Richard Nicholas Jackson (912335630) has left the board |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 24/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 02/03/2015 | David Peter Burke (911471815) has left the board |
| 02/03/2015 | Mark Alan Goodman (910854232) has left the board |
| 02/03/2015 | New Board Member Sandie Teresa Foxall Smith (913879559) Appointed |
| 02/03/2015 | New Board Member Richard Nicholas Jackson (912335630) Appointed |
| 02/03/2015 | New Board Member Michael Gwyn Hawkes (911441625) Appointed |
| 04/02/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
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