Company information:
Aitch Care Homes Topco Limited (No: 08806657)
Address: 1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-2013
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 23-Dec-2021
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: DAVID PETER BURKE ( From: May-2014 To: Feb-2015 )
Resigned Director: CAROLE ANN EDMOND ( From: Feb-2018 To: Jan-2019 )
Resigned Director: SANDIE TERESA FOXALL SMITH ( DOB: Aug-1957 From: Jan-2015 To: Jan-2018 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Dec-2013 To: Jan-2014 )
Resigned Director: JOHN STEVEN 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: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Apr-2015 To: Jul-2015 )
Resigned Director: NICOLA ROSEMARY LUCY HOPKINS ( DOB: Dec-1968 From: Jul-2018 To: Dec-2019 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Mar-2019 To: Jan-2020 )
Resigned Director: GARETH MICHAEL MULLAN ( From: Apr-2014 To: Jan-2018 )
Resigned Director: KRISHNAN NAGENDRAN ( DOB: Oct-1986 From: Jan-2014 To: Aug-2014 )
Resigned Director: TAYVANIE NAGENDRAN ( From: Jan-2014 To: Aug-2014 )
Resigned Director: GUY ANTHONY REES ( DOB: Jul-1964 From: Apr-2014 To: Aug-2014 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Dec-2013 To: Jan-2014 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Dec-2013 To: Jan-2014 )
Resigned Secretary: NICOLA HOPKINS ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
The Regard (Group) Bidco Limited, Unit 6 & 7 Princeton Mews 167 -169 London Road, Kingston Upon Thames, KT2 6PT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-26)
Ccla Investment Management Limited, Unit 6 & 7 Princeton Mews 167 -169 London Road, Kingston Upon Thames, KT2 6PT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-26, Ceased: 2018-01-12)