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Home > England & Wales Companies > AITCH CARE HOMES TOPCO LIMITED
Company Information for

AITCH CARE HOMES TOPCO LIMITED

1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW,
Company Registration Number
08806657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aitch Care Homes Topco Ltd
AITCH CARE HOMES TOPCO LIMITED was founded on 2013-12-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Aitch Care Homes Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AITCH CARE HOMES TOPCO LIMITED
 
Legal Registered Office
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
Other companies in SW19
 
Previous Names
MONTREUX NOSTROMO LIMITED24/01/2018
KTN NOSTROMO LIMITED03/09/2014
ENSCO 1030 LIMITED17/01/2014
Filing Information
Company Number 08806657
Company ID Number 08806657
Date formed 2013-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2020-12-09
Return next due 2021-12-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-12-17 15:06:18
Primary Source:Companies House
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Company Officers of AITCH CARE HOMES TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CAROLE EDMOND
 Director 2018-02-23
MICHAEL GWYN HAWKES
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDIE TERESA FOXALL SMITH
 Director 2015-01-01 2018-01-12
OLIVER STEPHEN HARRIS
 Director 2014-08-26 2018-01-12
GARETH MICHAEL MULLAN
 Director 2014-04-11 2018-01-12
JOHN STEVEN GODDEN
 Director 2014-04-11 2016-03-21
KENNETH JAMES GRIBBEN HILLEN
 Director 2015-04-14 2015-07-31
DAVID PETER BURKE
 Director 2014-05-07 2015-02-01
MARK ALAN GOODMAN
 Director 2014-08-19 2015-01-01
GUY ANTHONY REES
 Director 2014-04-11 2014-08-29
KRISHNAN NAGENDRAN
 Director 2014-01-16 2014-08-26
TAYVANIE NAGENDRAN
 Director 2014-01-16 2014-08-26
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-12-09 2014-01-16
GATELEY INCORPORATIONS LIMITED
 Director 2013-12-09 2014-01-16
MICHAEL JAMES WARD
 Director 2013-12-09 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE EDMOND ARCADIA CHILD CARE COMPANY LTD Director 2018-02-23 CURRENT 2002-01-16 Active - Proposal to Strike off
CAROLE EDMOND ADAPT CARE GROUP LIMITED Director 2018-02-23 CURRENT 2003-04-11 Active - Proposal to Strike off
CAROLE EDMOND HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2018-02-23 CURRENT 2004-10-27 Active - Proposal to Strike off
CAROLE EDMOND VENESTA AGENCIES LTD Director 2018-02-23 CURRENT 1996-02-05 Active - Proposal to Strike off
CAROLE EDMOND RUBY TOPCO LIMITED Director 2018-02-23 CURRENT 2014-06-12 Active - Proposal to Strike off
CAROLE EDMOND THE REGARD (GROUP) BIDCO LIMITED Director 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
CAROLE EDMOND THE REGARD (GROUP) MIDCO LIMITED Director 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
CAROLE EDMOND OSCARVALE LTD Director 2018-02-23 CURRENT 1996-02-05 Active
CAROLE EDMOND COMMUNITY SUPPORT HOMES LIMITED Director 2018-02-23 CURRENT 2004-11-26 Active - Proposal to Strike off
CAROLE EDMOND GALAXY GROUP BIDCO LIMITED Director 2018-01-11 CURRENT 2017-12-14 Active
CAROLE EDMOND NEW PARTNERSHIPS LTD Director 2017-11-15 CURRENT 2007-09-28 Active
CAROLE EDMOND ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
CAROLE EDMOND ACHIEVE TOGETHER LIMITED Director 2017-02-14 CURRENT 1996-01-31 Active
CAROLE EDMOND THE REGARD ACH HOLDCO LIMITED Director 2017-02-14 CURRENT 2016-08-02 Active
CAROLE EDMOND AITCH CARE HOMES (LONDON) LIMITED Director 2017-02-14 CURRENT 2004-01-15 Active
MICHAEL GWYN HAWKES GALAXY GROUP BIDCO LIMITED Director 2018-01-12 CURRENT 2017-12-14 Active
MICHAEL GWYN HAWKES ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) BIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) MIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD ACH HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-02 Active
MICHAEL GWYN HAWKES IVER HOUSE LIMITED Director 2015-02-01 CURRENT 1982-02-26 Dissolved 2017-06-13
MICHAEL GWYN HAWKES AITCH CARE HOMES (WOKING) LIMITED Director 2015-02-01 CURRENT 2002-12-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
MICHAEL GWYN HAWKES RUBY BIDCO LIMITED Director 2014-09-29 CURRENT 2014-05-01 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY MIDCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY TOPCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ADAPT CARE HOMES LIMITED Director 2011-09-13 CURRENT 1997-07-24 Dissolved 2017-06-13
MICHAEL GWYN HAWKES REGARD MIDCO LIMITED Director 2011-09-13 CURRENT 2011-08-19 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ADAPT CARE GROUP LIMITED Director 2011-09-13 CURRENT 2003-04-11 Active - Proposal to Strike off
MICHAEL GWYN HAWKES HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2008-10-17 CURRENT 2004-10-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES REGARD HOLDINGS LIMITED Director 2007-04-19 CURRENT 2007-03-20 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ARCADIA CHILD CARE COMPANY LTD Director 2007-04-13 CURRENT 2002-01-16 Active - Proposal to Strike off
MICHAEL GWYN HAWKES CERRIG-CAMU LIMITED Director 2006-08-31 CURRENT 1987-07-22 Dissolved 2017-06-13
MICHAEL GWYN HAWKES SOUTHFIELDS CARE HOMES LIMITED Director 2006-08-31 CURRENT 1995-02-28 Active - Proposal to Strike off
MICHAEL GWYN HAWKES VENESTA AGENCIES LTD Director 2006-08-31 CURRENT 1996-02-05 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ACHIEVE TOGETHER LIMITED Director 2006-06-20 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-12-17Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-12-17Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-12-17Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-17Audit exemption subsidiary accounts made up to 2021-02-28
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-08-25SH19Statement of capital on 2021-08-25 GBP 859.67
2021-08-25SH20Statement by Directors
2021-08-25CAP-SSSolvency Statement dated 25/08/21
2021-08-25RES13Resolutions passed:
  • Reduce share premium account 25/08/2021
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2020-02-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2020-02-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2020-02-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2020-02-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2020-02-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT
2019-03-06TM02Termination of appointment of Nicola Hopkins on 2019-03-01
2019-03-06AP01DIRECTOR APPOINTED MR GARRY JOHN FITTON
2019-03-06AP03Appointment of Mr Garry John Fitton as company secretary on 2019-03-01
2019-03-06AA01Previous accounting period shortened from 20/03/19 TO 28/02/19
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-12PSC07CESSATION OF CCLA INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088066570004
2018-08-08AAFULL ACCOUNTS MADE UP TO 16/03/18
2018-08-03AP03Appointment of Mrs Nicola Hopkins as company secretary on 2018-07-13
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES
2018-07-31AP01DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS
2018-03-06RES13Resolutions passed:
  • Avoidance of conflict of interest/senior facilities agreement. 23/02/2018
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088066570003
2018-03-01AP01DIRECTOR APPOINTED MS CAROLE EDMOND
2018-01-24RES15CHANGE OF COMPANY NAME 24/01/18
2018-01-24CERTNMCOMPANY NAME CHANGED MONTREUX NOSTROMO LIMITED CERTIFICATE ISSUED ON 24/01/18
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL SMITH
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066570002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066570002
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 859.67
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 17/03/17
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066570001
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 859.6693
2016-09-29SH0113/07/16 STATEMENT OF CAPITAL GBP 859.6693
2016-09-26RES12Resolution of varying share rights or name
2016-09-26SH08Change of share class name or designation
2016-09-20RES 17RESOLUTION TO REDENOMINATE SHARES 26/08/2016
2016-09-20RES01ADOPT ARTICLES 20/09/16
2016-09-18SH08Change of share class name or designation
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088066570002
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-11AR0109/12/15 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/03/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/14
2015-05-29AA01CURRSHO FROM 31/08/2014 TO 20/03/2014
2015-04-23AP01DIRECTOR APPOINTED MR KEN HILLEN
2015-02-26AP01DIRECTOR APPOINTED MRS SANDIE TERESA FOXALL SMITH
2015-02-26AP01DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 800
2015-01-23AR0109/12/14 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL MULLAN / 26/08/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN GODDEN / 26/08/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BURKE / 26/08/2014
2015-01-20AA01CURRSHO FROM 31/08/2015 TO 20/03/2015
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O WSM PARTNERS LLP PINNACLE HOUSE 17 -25 HARTFIELD ROAD LONDON SW19 3SE UNITED KINGDOM
2014-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-01RES12VARYING SHARE RIGHTS AND NAMES
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY REES
2014-09-03RES15CHANGE OF NAME 26/08/2014
2014-09-03CERTNMCOMPANY NAME CHANGED KTN NOSTROMO LIMITED CERTIFICATE ISSUED ON 03/09/14
2014-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-29AP01DIRECTOR APPOINTED MR MARK ALAN GOODMAN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TAYVANIE NAGENDRAN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAN NAGENDRAN
2014-08-28AP01DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42 BERKELEY SQUARE MAYFAIR LONDON W1J 5AW ENGLAND
2014-07-07AP01DIRECTOR APPOINTED MR DAVID PETER BURKE
2014-04-30SH0111/04/14 STATEMENT OF CAPITAL GBP 800.00
2014-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-30RES01ADOPT ARTICLES 11/04/2014
2014-04-22AP01DIRECTOR APPOINTED MR GUY ANTHONY REES
2014-04-22AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2014-04-22AP01DIRECTOR APPOINTED MR GARY MULLAN
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088066570001
2014-01-17RES15CHANGE OF NAME 16/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED ENSCO 1030 LIMITED CERTIFICATE ISSUED ON 17/01/14
2014-01-16AA01CURRSHO FROM 31/12/2014 TO 31/08/2014
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-01-16AP01DIRECTOR APPOINTED MR KRISHNAN NAGENDRAN
2014-01-16AP01DIRECTOR APPOINTED TAYVANIE NAGENDRAN
2013-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AITCH CARE HOMES TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AITCH CARE HOMES TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Satisfied U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2014-04-15 Satisfied MACQUARIE BANK LIMITED (LONDON BRANCH)
Intangible Assets
Patents
We have not found any records of AITCH CARE HOMES TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITCH CARE HOMES TOPCO LIMITED
Trademarks
We have not found any records of AITCH CARE HOMES TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITCH CARE HOMES TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AITCH CARE HOMES TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AITCH CARE HOMES TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITCH CARE HOMES TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITCH CARE HOMES TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TW