Aitch Care Homes Holdco Limited

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Aitch Care Homes Holdco Limited

08790813•Private Limited With Share Capital

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW

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Incorporated

26/11/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

87300

Risk

—

Company Overview

Registration, classification & business activity

Aitch Care Homes Holdco Limited (08790813) is a private limited with share capital incorporated on 26/11/2013 (12 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Incorporated 26/11/2013
KT227TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
emma louise pearson
director
G
garry john fitton
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Accounts
Date:10-02-2021
Legacy
Category:Other
Date:10-02-2021
Legacy
Category:Other
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Legacy
Category:Other
Date:29-01-2021
Legacy
Category:Other
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Accounts
Date:14-11-2019
Legacy
Category:Other
Date:30-10-2019
Legacy
Category:Other
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Resolution
Category:Resolution
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Resolution
Category:Resolution
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Memorandum Articles
Category:Incorporation
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Memorandum Articles
Category:Incorporation
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2014
Change Of Name Notice
Category:Change Of Name
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:26-11-2013

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/11/2022
Filing Date23/11/2021
Latest Accounts28/02/2021

Trading Addresses

1St Floor, Q4 The Square, Randalls Way, Leatherhead, Kt22 7Tw, KT227TWRegistered

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Contact

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW