AITCH CARE HOMES (LONDON) LIMITED

Key Data

Status

Active

Company No.

05016149

Incorporation date

15/01/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

06/02/2026

Satisfaction of charge 050161490031 in full

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06/02/2026

Satisfaction of charge 050161490032 in full

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21/01/2026

Confirmation statement made on 2026-01-15 with no updates

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30/11/2025

Micro company accounts made up to 2025-02-28

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24/02/2025

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Christopher Ian Saunders as a director on 2024-10-16

View PDF (2 pages)

19/07/2024

Termination of appointment of Garry John Fitton as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Termination of appointment of Garry John Fitton as a secretary on 2024-07-19

View PDF (1 pages)

15/05/2024

Appointment of Mr Zak Simon Houlahan as a director on 2024-05-13

View PDF (2 pages)

02/04/2024

Termination of appointment of Emma Louise Pearson as a director on 2024-03-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

22/01/2023

Director's details changed for Mrs Emma Louise Pearson on 2023-01-20

View PDF (2 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

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30/06/2022

Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 2022-06-30

View PDF (1 pages)

20/05/2022

Registered office address changed from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 2022-05-20

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-01-15 with updates

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14/03/2022

Change of details for Aitch Care Homes Holdco Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

17/12/2021

Appointment of Mr Samuel Ian Collier as a director on 2021-12-17

View PDF (2 pages)

24/11/2021

Total exemption full accounts made up to 2021-02-28

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24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (44 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/08/2021

Statement of capital on 2021-08-25

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25/08/2021

Statement by Directors

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25/08/2021

Solvency Statement dated 25/08/21

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25/08/2021

Resolutions

View PDF (2 pages)

10/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (38 pages)

10/02/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

10/02/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

29/01/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (38 pages)

29/01/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

29/01/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mrs Emma Louise Pearson as a director on 2020-01-15

View PDF (2 pages)

10/02/2020

Termination of appointment of Peter Kinsey as a director on 2020-01-31

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2019-12-31

View PDF (1 pages)

30/10/2019

Full accounts made up to 2019-02-28

View PDF (22 pages)

24/06/2019

Registered office address changed from Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 2019-06-24

View PDF (1 pages)

06/03/2019

Termination of appointment of Nicola Hopkins as a secretary on 2019-03-01

View PDF (1 pages)

06/03/2019

Appointment of Mr Garry John Fitton as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Appointment of Mr Peter Kinsey as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Appointment of Mr Garry John Fitton as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Previous accounting period shortened from 2019-03-20 to 2019-02-28

View PDF (1 pages)

21/01/2019

Termination of appointment of Carole Ann Edmond as a director on 2019-01-18

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

03/12/2018

Registration of charge 050161490032, created on 2018-11-28

View PDF (71 pages)

08/08/2018

Full accounts made up to 2018-03-16

View PDF (19 pages)

06/08/2018

Appointment of Mrs Nicola Hopkins as a secretary on 2018-07-13

View PDF (2 pages)

31/07/2018

Termination of appointment of Michael Gwyn Hawkes as a director on 2018-07-13

View PDF (1 pages)

31/07/2018

Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 2018-07-13

View PDF (2 pages)

06/03/2018

Resolutions

View PDF (5 pages)

05/03/2018

Registration of charge 050161490031, created on 2018-03-02

View PDF (63 pages)

09/02/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

09/02/2018

Change of details for Montreux Almayer Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

19/01/2018

Termination of appointment of Sandie Teresa Foxall Smith as a director on 2018-01-12

View PDF (1 pages)

19/01/2018

Termination of appointment of Gareth Michael Mullan as a director on 2018-01-12

View PDF (1 pages)

19/01/2018

Termination of appointment of Oliver Stephen Harris as a director on 2018-01-12

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16/01/2018

Satisfaction of charge 050161490028 in full

View PDF (4 pages)

16/01/2018

Satisfaction of charge 050161490029 in full

View PDF (4 pages)

16/01/2018

Satisfaction of charge 050161490030 in full

View PDF (4 pages)

03/08/2017

Full accounts made up to 2017-03-17

View PDF (20 pages)

03/03/2017

Appointment of Carole Edmond as a director on 2017-02-14

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (12 pages)

21/12/2016

Registration of charge 050161490030, created on 2016-12-07

View PDF (11 pages)

20/12/2016

Registration of acquisition 050161490029, acquired on 2016-12-07

View PDF (97 pages)

04/11/2016

Termination of appointment of Richard Nicholas Jackson as a director on 2016-09-16

View PDF (1 pages)

26/10/2016

Satisfaction of charge 050161490027 in full

View PDF (4 pages)

18/10/2016

Full accounts made up to 2016-03-18

View PDF (20 pages)

16/09/2016

Memorandum and Articles of Association

View PDF (3 pages)

02/09/2016

Registration of charge 050161490028, created on 2016-08-26

View PDF (96 pages)

24/03/2016

Termination of appointment of John Steven Godden as a director on 2016-03-21

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2015-03-20

View PDF (24 pages)

26/02/2015

Appointment of Mr Richard Nicholas Jackson as a director on 2015-01-01

View PDF (2 pages)

26/02/2015

Appointment of Mr Michael Gwyn Hawkes as a director on 2015-02-01

View PDF (2 pages)

26/02/2015

Appointment of Mrs Sandie Teresa Foxall Smith as a director on 2015-01-01

View PDF (2 pages)

26/02/2015

Termination of appointment of Mark Alan Goodman as a director on 2015-01-01

View PDF (1 pages)

26/02/2015

Termination of appointment of David Peter Burke as a director on 2015-02-01

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (10 pages)

29/01/2015

Director's details changed for Mr Gareth Michael Mullan on 2014-08-28

View PDF (2 pages)

29/01/2015

Director's details changed for Mr John Steven Godden on 2014-08-28

View PDF (2 pages)

07/01/2015

Current accounting period shortened from 2015-03-31 to 2015-03-20

View PDF (1 pages)

06/01/2015

Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE England to Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2015-01-06

View PDF (1 pages)

22/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

23/09/2014

Termination of appointment of Guy Anthony Rees as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Appointment of Mr Mark Alan Goodman as a director on 2014-08-19

View PDF (2 pages)

28/08/2014

Termination of appointment of Krishnan Nagendran as a director on 2014-08-26

View PDF (1 pages)

28/08/2014

Appointment of Mr Oliver Stephen Harris as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Registered office address changed from 42 Berkeley Square London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE on 2014-08-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Tayvanie Nagendran as a director on 2014-08-26

View PDF (1 pages)

26/06/2014

Appointment of Mr David Peter Burke as a director

View PDF (2 pages)

02/05/2014

Auditor's resignation

View PDF (1 pages)

01/05/2014

Miscellaneous

View PDF (1 pages)

01/05/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

25/04/2014

Resolutions

View PDF (13 pages)

24/04/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 9 in full

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24/04/2014

Satisfaction of charge 6 in full

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24/04/2014

Satisfaction of charge 13 in full

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24/04/2014

Satisfaction of charge 15 in full

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24/04/2014

Satisfaction of charge 14 in full

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24/04/2014

Satisfaction of charge 12 in full

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24/04/2014

Satisfaction of charge 5 in full

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24/04/2014

Satisfaction of charge 11 in full

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24/04/2014

Satisfaction of charge 10 in full

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24/04/2014

Satisfaction of charge 3 in full

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24/04/2014

Satisfaction of charge 2 in full

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24/04/2014

Satisfaction of charge 1 in full

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24/04/2014

Satisfaction of charge 22 in full

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24/04/2014

Satisfaction of charge 25 in full

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24/04/2014

Satisfaction of charge 26 in full

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24/04/2014

Satisfaction of charge 24 in full

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24/04/2014

Satisfaction of charge 23 in full

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24/04/2014

Satisfaction of charge 21 in full

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24/04/2014

Satisfaction of charge 19 in full

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24/04/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

22/04/2014

Appointment of Mr Guy Anthony Rees as a director

View PDF (2 pages)

22/04/2014

Appointment of Mr John Steven Godden as a director

View PDF (2 pages)

22/04/2014

Appointment of Mr Gary Mullan as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Roger Mahoney as a director

View PDF (1 pages)

16/04/2014

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2014-04-16

View PDF (1 pages)

16/04/2014

Termination of appointment of David Sasse as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Mark Beadle as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of David Sasse as a secretary

View PDF (1 pages)

16/04/2014

Appointment of Ms Tayvanie Nagendran as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Krishnan Nagendran as a director

View PDF (2 pages)

15/04/2014

Registration of charge 050161490027

View PDF (51 pages)

29/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (9 pages)

03/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

16/09/2013

Termination of appointment of Raymond Pask as a director

View PDF (1 pages)

04/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-15

View PDF (20 pages)

05/03/2013

Appointment of Mark Ronald Sydney Beadle as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (10 pages)

05/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

27/09/2012

Termination of appointment of Simon Cavadino as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Keith Tancock as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Paul Barnes as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (12 pages)

18/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

16/11/2011

Appointment of Mr Raymond John Pask as a director

View PDF (3 pages)

11/08/2011

Director's details changed for Keith Tancock on 2011-01-06

View PDF (3 pages)

11/08/2011

Director's details changed for Mr Paul Martin Barnes on 2010-09-01

View PDF (3 pages)

06/06/2011

Duplicate mortgage certificatecharge no:26

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15/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (11 pages)

14/02/2011

Director's details changed for Simon Paul Cavadino on 2010-09-08

View PDF (3 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

26/10/2010

Appointment of Keith Tancock as a director

View PDF (3 pages)

20/09/2010

Director's details changed for Simon Paul Cavadino on 2010-09-08

View PDF (2 pages)

26/08/2010

Termination of appointment of Peter Flood as a director

View PDF (1 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (20 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

20/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

11/05/2009

Return made up to 15/01/09; full list of members

View PDF (13 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

27/01/2009

Capitals not rolled up

View PDF (2 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/07/2008

Return made up to 15/01/08; full list of members

View PDF (11 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

14/07/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2006

Ad 08/11/05--------- £ si [email protected]=100 £ ic 900/1000

View PDF (2 pages)

24/01/2006

Ad 25/06/05--------- £ si [email protected]=800 £ ic 100/900

View PDF (4 pages)

24/01/2006

Nc inc already adjusted 25/06/05

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/11/2005

S-div 20/10/05

View PDF (1 pages)

04/11/2005

Resolutions

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Registered office changed on 27/07/05 from: johnston house, johnston road, woodford green, essex IG8 0XA

View PDF (1 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

10/02/2005

Ad 31/01/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from: 10 foster lane, london, EC2V 6HR

View PDF (1 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AITCH CARE HOMES (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kinsey, Peter	Director	01/03/2019 - 31/01/2020	83
Barnes, Paul Martin	Director	13/09/2007 - 11/07/2012	110
Hopkins, Nicola Rosemary Lucy	Director	13/07/2018 - 31/12/2019	29
Saunders, Christopher Ian	Director	16/10/2024 - Present	49
Pearson, Emma Louise	Director	15/01/2020 - 31/03/2024	100

Persons with Significant Control

No PSC data available.

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Description

About AITCH CARE HOMES (LONDON) LIMITED

AITCH CARE HOMES (LONDON) LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at Poolemead House Watery Lane, Twerton, Bath BA2 1RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AITCH CARE HOMES (LONDON) LIMITED?

AITCH CARE HOMES (LONDON) LIMITED is currently Active. It was registered on 15/01/2004 .

Where is AITCH CARE HOMES (LONDON) LIMITED located?

AITCH CARE HOMES (LONDON) LIMITED is registered at Poolemead House Watery Lane, Twerton, Bath BA2 1RN.

What does AITCH CARE HOMES (LONDON) LIMITED do?

AITCH CARE HOMES (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AITCH CARE HOMES (LONDON) LIMITED?

The latest filing was on 06/02/2026: Satisfaction of charge 050161490031 in full.