Company information:
Aitch Care Homes (Woking) Limited (No: 04615854)
Address: 1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-2002
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 20-Jan-2022
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Mar-2019 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Secretary: GARRY JOHN FITTON ( From: Mar-2019 )
Resigned Director: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Sep-2008 To: Jul-2012 )
Resigned Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Mar-2013 To: Apr-2014 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: May-2014 To: Feb-2015 )
Resigned Director: SIMON PAUL CAVADINO ( DOB: Jan-1974 From: Sep-2010 To: Sep-2012 )
Resigned Director: CAROLE ANN EDMOND ( From: Feb-2018 To: Jan-2019 )
Resigned Director: PETER CHARLES FLOOD ( DOB: Mar-1953 From: Sep-2008 To: Jul-2010 )
Resigned Director: SANDIE TERESA FOXALL SMITH ( DOB: Aug-1957 From: Jan-2015 To: Jan-2018 )
Resigned Director: JOHN GODDEN ( DOB: Jun-1965 From: Apr-2014 To: Mar-2016 )
Resigned Director: MARK ALAN GOODMAN ( DOB: Sep-1966 From: Aug-2014 To: Jan-2015 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Aug-2014 To: Jan-2018 )
Resigned Director: MICHAEL GWYN HAWKES ( DOB: Nov-1970 From: Feb-2015 To: Jul-2018 )
Resigned Director: NICOLA ROSEMARY LUCY HOPKINS ( DOB: Dec-1968 From: Jul-2018 To: Dec-2019 )
Resigned Director: RICHARD NICHOLAS JACKSON ( DOB: May-1957 From: Jan-2015 To: Sep-2016 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Mar-2019 To: Jan-2020 )
Resigned Director: ROGER ALFRED MAHONEY ( DOB: Feb-1950 From: Jul-2012 To: Apr-2014 )
Resigned Director: GARETH MICHAEL MULLAN ( From: Apr-2014 To: Jan-2018 )
Resigned Director: KRISHNAN NAGENDRAN ( DOB: Oct-1986 From: Apr-2014 To: Aug-2014 )
Resigned Director: TAYVANIE NAGENDRAN ( DOB: Jul-1985 From: Apr-2014 To: Aug-2014 )
Resigned Director: RAYMOND JOHN PASK ( DOB: Jun-1960 From: Jul-2012 To: Sep-2013 )
Resigned Director: GUY ANTHONY REES ( DOB: Jul-1964 From: Apr-2014 To: Aug-2014 )
Resigned Director: DAVID WILLIAM ROE ( DOB: Mar-1951 From: Dec-2002 To: Sep-2008 )
Resigned Director: PRISCILLA MARY ROE ( DOB: Mar-1949 From: Dec-2002 To: Sep-2008 )
Resigned Director: DAVID SASSE ( DOB: May-1950 From: Jul-2012 To: Apr-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Sep-2008 To: Jul-2012 )
Resigned Secretary: NICOLA HOPKINS ( From: Jul-2018 To: Mar-2019 )
Resigned Secretary: DAVID WILLIAM ROE ( DOB: Mar-1951 From: Dec-2002 To: Sep-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Aitch Care Homes (London) Limited, Unit 6 & 7, Princeton Mews 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |