Company Information for AITCH CARE HOMES (WOKING) LIMITED
1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,
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Company Registration Number
04615854
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AITCH CARE HOMES (WOKING) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW Other companies in SW19 | ||
Previous Names | ||
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Company Number | 04615854 | |
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Company ID Number | 04615854 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-11-05 19:48:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GWYN HAWKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDIE TERESA FOXALL SMITH |
Director | ||
OLIVER STEPHEN HARRIS |
Director | ||
GARETH MICHAEL MULLAN |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
JOHN GODDEN |
Director | ||
DAVID PETER BURKE |
Director | ||
MARK ALAN GOODMAN |
Director | ||
GUY ANTHONY REES |
Director | ||
KRISHNAN NAGENDRAN |
Director | ||
TAYVANIE NAGENDRAN |
Director | ||
MARK RONALD SYDNEY BEADLE |
Director | ||
ROGER ALFRED MAHONEY |
Director | ||
DAVID SASSE |
Director | ||
RAYMOND JOHN PASK |
Director | ||
SIMON PAUL CAVADINO |
Director | ||
PAUL MARTIN BARNES |
Company Secretary | ||
PAUL MARTIN BARNES |
Director | ||
PETER CHARLES FLOOD |
Director | ||
DAVID WILLIAM ROE |
Company Secretary | ||
DAVID WILLIAM ROE |
Director | ||
PRISCILLA MARY ROE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY GROUP BIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-14 | Active | |
ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
THE REGARD (GROUP) BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD (GROUP) MIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD ACH HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active | |
IVER HOUSE LIMITED | Director | 2015-02-01 | CURRENT | 1982-02-26 | Dissolved 2017-06-13 | |
AITCH CARE HOMES TOPCO LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
RUBY BIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-05-01 | Dissolved 2018-02-20 | |
RUBY MIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Dissolved 2018-02-20 | |
RUBY TOPCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
ADAPT CARE HOMES LIMITED | Director | 2011-09-13 | CURRENT | 1997-07-24 | Dissolved 2017-06-13 | |
REGARD MIDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-08-19 | Dissolved 2018-02-20 | |
ADAPT CARE GROUP LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
REGARD HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2018-02-20 | |
ARCADIA CHILD CARE COMPANY LTD | Director | 2007-04-13 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
CERRIG-CAMU LIMITED | Director | 2006-08-31 | CURRENT | 1987-07-22 | Dissolved 2017-06-13 | |
SOUTHFIELDS CARE HOMES LIMITED | Director | 2006-08-31 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
VENESTA AGENCIES LTD | Director | 2006-08-31 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
ACHIEVE TOGETHER LIMITED | Director | 2006-06-20 | CURRENT | 1996-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
TM02 | Termination of appointment of Nicola Hopkins on 2019-03-01 | |
AP03 | Appointment of Mr Garry John Fitton as company secretary on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
AA01 | Previous accounting period shortened from 20/03/19 TO 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 20/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 20/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 20/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Nicola Hopkins as company secretary on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS | |
AP01 | DIRECTOR APPOINTED MS CAROLE EDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046158540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/03/17 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-01-13 GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/01/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046158540007 | |
AA | FULL ACCOUNTS MADE UP TO 18/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046158540008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SANDIE TERESA FOXALL SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL MULLAN / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODDEN / 26/08/2014 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O WSM PARTNERS LLP PINNACLE HOUSE 17 - 25 HARTFIELD ROAD LONDON SW19 3SE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY REES | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYVANIE NAGENDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN NAGENDRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42 BERKELEY SQUARE LONDON W1J 5AW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER BURKE | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 11/04/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY REES | |
AP01 | DIRECTOR APPOINTED MR JOHN GODDEN | |
AP01 | DIRECTOR APPOINTED MR GARY MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEADLE | |
AP01 | DIRECTOR APPOINTED MS TAYVANIE NAGENDRAN | |
AP01 | DIRECTOR APPOINTED MR KRISHNAN NAGENDRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046158540007 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PASK | |
AP01 | DIRECTOR APPOINTED MARK RONALD SYDNEY BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAVADINO | |
AP01 | DIRECTOR APPOINTED MR DAVID SASSE | |
AP01 | DIRECTOR APPOINTED MR ROGER ALFRED MAHONEY | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN PASK | |
AR01 | 12/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 01/09/2010 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SIMON PAUL CAVADINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM COOMBEHURST, WONHAM WAY PEASLAKE GUILDFORD SURREY GU5 9PA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BROOKHURST CARE LIMITED CERTIFICATE ISSUED ON 27/11/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID WILLIAM ROE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PRISCILLA ROE | |
288a | DIRECTOR APPOINTED PETER FLOOD | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL BARNES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT | ||
Satisfied | MACQUARIE BANK LIMITED (LONDON BRANCH) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITCH CARE HOMES (WOKING) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Surrey County Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Kensington & Chelsea | |
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Royal Borough of Kensington & Chelsea | |
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Windsor and Maidenhead Council | |
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Royal Borough of Kensington & Chelsea | |
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Windsor and Maidenhead Council | |
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Royal Borough of Kensington & Chelsea | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |