A A Homes And Housing Ltd

Company Name	A A Homes And Housing Ltd
Company Status	Active
Company Number	02928711
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Previous Names	AA Care Home Limited and A.A. Care Homes Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anwar Rauf Ansari
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2005(11 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Secretary Name	Mrs Sabeen Ansari
Status	Current
Appointed	15 October 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Mrs Sabeen Ansari
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(29 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Ms Darta Viksna
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Latvian
Status	Current
Appointed	10 May 2023(29 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Anwar Ansari
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2023(29 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Secretary Name	Lubna Rauf Ansari
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Director Name	Anwar Rauf Ansari
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 10 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Director Name	Dr Hina Naila Rauf Ansari
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2006)
Role	Doctor
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Director Name	Lubna Rauf Ansari
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 May 2010)
Role	Nursing Officer
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Secretary Name	Dr Hina Naila Rauf Ansari
Nationality	British
Status	Resigned
Appointed	10 June 2002(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 09 August 2010)
Role	Doctor
Correspondence Address	Coombe Farm Oaks Road Croydon Surrey CR0 5HL

Director Name	Ms Fauzia Ansari
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(18 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Coombe Farm Oaks Road Croydon CR0 5HL

Director Name	Mrs Sabeen Ansari
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Coombe Farm Oaks Road Croydon CR0 5HL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	aacarehomes.com

Location

Registered Address	163 Francis Road London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Anwar Ansari 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,395,724
Cash	£255,152
Current Liabilities	£223,650

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

30 April 2018	Delivered on: 2 May 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The freehold property known as 142-144 upper parliament street, liverpool L8 7LG registered at land registry under title numbers MS228266 and MS57899. Outstanding
12 October 2017	Delivered on: 18 October 2017 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 October 2014	Delivered on: 8 October 2014 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Outstanding
8 January 2013	Delivered on: 17 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, plant & machinery. Outstanding
21 December 2012	Delivered on: 22 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142-144 upper parliament streeet, liverpool with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 November 2012	Delivered on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 July 2020	Delivered on: 15 July 2020 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Outstanding
10 July 2019	Delivered on: 11 July 2019 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Outstanding
5 August 2002	Delivered on: 7 August 2002 Satisfied on: 26 November 2002 Persons entitled: B M Samuels Finance Group PLC Classification: Debenture Secured details: Â£295,000 due or to become due from the company to the chargee. Particulars: The undertaking of the company and all its property and assets both present and future including its uncalled capital for the time being. Fully Satisfied
5 August 2002	Delivered on: 7 August 2002 Satisfied on: 5 November 2012 Persons entitled: B M Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as leslie arms 62 lower addiscombe road, croydon t/n SY326965 including all moveable plant machinery implement utensils furniture and equipment now or from time to time placed in or used in or about the mortgaged property. Fully Satisfied
2 February 1995	Delivered on: 10 February 1995 Satisfied on: 1 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coombe farm oaks road croydon l/b of croydon t/n SY289086. Fully Satisfied

Filing History

24 October 2023	Amended total exemption full accounts made up to 31 December 2022 (5 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 August 2023	Registration of charge 029287110012, created on 22 August 2023 (25 pages)
2 August 2023	Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL England to 163 Francis Road London E10 6NT on 2 August 2023 (1 page)
21 June 2023	Change of details for Anwar Ansari as a person with significant control on 12 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
20 June 2023	Notification of Anwar Ansari as a person with significant control on 10 June 2023 (2 pages)
20 June 2023	Withdrawal of a person with significant control statement on 20 June 2023 (2 pages)
16 June 2023	Appointment of Anwar Ansari as a director on 10 June 2023 (2 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
23 May 2023	Termination of appointment of Anwar Rauf Ansari as a director on 10 May 2023 (1 page)
23 May 2023	Notification of a person with significant control statement (2 pages)
23 May 2023	Cessation of Anwar Rauf Ansari as a person with significant control on 10 May 2023 (1 page)
23 May 2023	Appointment of Mrs Sabeen Ansari as a director on 10 May 2023 (2 pages)
23 May 2023	Appointment of Ms Darta Viksna as a director on 10 May 2023 (2 pages)
28 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
22 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
22 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
24 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 February 2021	Satisfaction of charge 029287110009 in full (1 page)
10 February 2021	Satisfaction of charge 5 in full (2 pages)
10 February 2021	Satisfaction of charge 029287110010 in full (1 page)
14 January 2021	Satisfaction of charge 4 in full (1 page)
9 November 2020	Change of details for Mr Anwar Rauf Ansari as a person with significant control on 1 November 2020 (2 pages)
9 October 2020	Satisfaction of charge 4 in part (1 page)
15 July 2020	Registration of charge 029287110011, created on 9 July 2020 (27 pages)
30 June 2020	Change of details for Dr Anwar Rauf Ansari as a person with significant control on 5 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 February 2020	Amended micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019	Registration of charge 029287110010, created on 10 July 2019 (30 pages)
9 July 2019	Amended micro company accounts made up to 31 December 2017 (2 pages)
9 July 2019	Amended micro company accounts made up to 31 December 2017 (2 pages)
8 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from The Lodge, Coombe Road, Croydon the Lodge, Coombe Road Croydon CR0 5rd England to Coombe Farm Oaks Road Croydon CR0 5HL on 26 March 2019 (1 page)
20 November 2018	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 May 2018	Registered office address changed from Room 74 Oaks Road Coombe Farm Croydon CR0 5HL England to The Lodge, Coombe Road, Croydon the Lodge, Coombe Road Croydon CR0 5rd on 3 May 2018 (1 page)
2 May 2018	Registration of charge 029287110009, created on 30 April 2018 (7 pages)
20 March 2018	Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL to Room 74 Oaks Road Coombe Farm Croydon CR0 5HL on 20 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-12 (1 page)
18 January 2018	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
18 October 2017	Registration of charge 029287110008, created on 12 October 2017 (29 pages)
18 October 2017	Registration of charge 029287110008, created on 12 October 2017 (29 pages)
3 August 2017	Part of the property or undertaking has been released from charge 4 (2 pages)
3 August 2017	Part of the property or undertaking has been released from charge 4 (2 pages)
6 April 2017	Satisfaction of charge 6 in full (5 pages)
6 April 2017	Satisfaction of charge 6 in full (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 January 2017	Satisfaction of charge 029287110007 in full (1 page)
30 January 2017	Satisfaction of charge 029287110007 in full (1 page)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
25 October 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 100.000 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 100.000 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
12 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Registered office address changed from Room 74, Coombe Farm Oaks Road Croydon CR0 5HL England to Coombe Farm Oaks Road Croydon CR0 5HL on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Room 74, Coombe Farm Oaks Road Croydon CR0 5HL England to Coombe Farm Oaks Road Croydon CR0 5HL on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Room 74, Coombe Farm Oaks Road Croydon CR0 5HL England to Coombe Farm Oaks Road Croydon CR0 5HL on 3 September 2015 (1 page)
28 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 10,000 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 10,000 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 10,000 (3 pages)
4 February 2015	Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL to Room 74, Coombe Farm Oaks Road Croydon CR0 5HL on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL to Room 74, Coombe Farm Oaks Road Croydon CR0 5HL on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL to Room 74, Coombe Farm Oaks Road Croydon CR0 5HL on 4 February 2015 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (3 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (3 pages)
15 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5 (3 pages)
15 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5 (3 pages)
15 October 2014	Appointment of Mrs Sabeen Ansari as a secretary on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Sabeen Ansari as a secretary on 15 October 2014 (2 pages)
8 October 2014	Registration of charge 029287110007, created on 6 October 2014 (34 pages)
8 October 2014	Registration of charge 029287110007, created on 6 October 2014 (34 pages)
8 October 2014	Registration of charge 029287110007, created on 6 October 2014 (34 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Amended total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2014	Amended total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2014	Amending A88A - amending dob for dr anwar ansari (2 pages)
13 August 2014	Amending A88A - amending dob for dr anwar ansari (2 pages)
9 January 2014	Company name changed A.A. care homes LTD\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-28 (2 pages)
9 January 2014	Company name changed A.A. care homes LTD\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-28 (2 pages)
30 December 2013	Change of name notice (2 pages)
30 December 2013	Change of name notice (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Termination of appointment of Fauzia Ansari as a director (2 pages)
16 September 2013	Termination of appointment of Sabeen Ansari as a director (1 page)
16 September 2013	Termination of appointment of Sabeen Ansari as a director (1 page)
16 September 2013	Termination of appointment of Fauzia Ansari as a director (2 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5 (3 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5 (3 pages)
28 August 2013	Termination of appointment of Sabeen Ansari as a director (1 page)
28 August 2013	Termination of appointment of Sabeen Ansari as a director (1 page)
28 August 2013	Termination of appointment of Fauzia Ansari as a director (1 page)
28 August 2013	Termination of appointment of Fauzia Ansari as a director (1 page)
7 May 2013	Registered office address changed from Room 74 Coombe Farm Oaks Road Croydon Surrey CR0 5HL on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from Room 74 Coombe Farm Oaks Road Croydon Surrey CR0 5HL on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from Room 74 Coombe Farm Oaks Road Croydon Surrey CR0 5HL on 7 May 2013 (1 page)
11 April 2013	Appointment of Ms Sabeen Ansari as a director (2 pages)
11 April 2013	Appointment of Ms Sabeen Ansari as a director (2 pages)
11 April 2013	Appointment of Ms Fauzia Ansari as a director (2 pages)
11 April 2013	Appointment of Ms Fauzia Ansari as a director (2 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (4 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
27 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
27 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Termination of appointment of Hina Ansari as a secretary (1 page)
12 August 2010	Termination of appointment of Hina Ansari as a secretary (1 page)
3 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
3 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
30 June 2010	Registered office address changed from Coombe Farm Oaks Road Croydon Surrey CR0 5HL Uk on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from Coombe Farm Oaks Road Croydon Surrey CR0 5HL Uk on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Lubna Ansari as a director (1 page)
29 June 2010	Termination of appointment of Lubna Ansari as a director (1 page)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Annual return made up to 13 May 2009 (4 pages)
13 October 2009	Annual return made up to 13 May 2009 (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from 29 southbridge road croydon surrey CR0 1AG (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 29 southbridge road croydon surrey CR0 1AG (1 page)
7 September 2009	Return made up to 13/05/09; full list of members (4 pages)
7 September 2009	Return made up to 13/05/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 13/05/08; change of members (7 pages)
11 July 2008	Return made up to 13/05/08; change of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 September 2007	Return made up to 13/05/07; no change of members (7 pages)
30 September 2007	Return made up to 13/05/07; no change of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006	Registered office changed on 07/09/06 from: coombe farm oaks road croydon surrey CR9 5AR (1 page)
7 September 2006	Registered office changed on 07/09/06 from: coombe farm oaks road croydon surrey CR9 5AR (1 page)
15 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Return made up to 13/05/05; full list of members (8 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Return made up to 13/05/05; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 July 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
7 May 2004	Return made up to 13/05/03; full list of members; amend (6 pages)
7 May 2004	Return made up to 13/05/03; full list of members; amend (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 May 2003	Return made up to 13/05/03; full list of members (6 pages)
15 May 2003	Return made up to 13/05/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Company name changed aa care home LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed aa care home LIMITED\certificate issued on 06/06/02 (2 pages)
14 May 2002	Return made up to 13/05/02; full list of members (6 pages)
14 May 2002	Return made up to 13/05/02; full list of members (6 pages)
17 August 2001	Return made up to 13/05/01; full list of members (6 pages)
17 August 2001	Return made up to 13/05/01; full list of members (6 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Return made up to 13/05/00; full list of members (6 pages)
5 September 2000	Return made up to 13/05/00; full list of members (6 pages)
22 February 2000	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Receiver ceasing to act (1 page)
21 December 1999	Receiver ceasing to act (1 page)
29 July 1999	Appointment of receiver/manager (1 page)
29 July 1999	Appointment of receiver/manager (1 page)
26 November 1998	Return made up to 13/05/97; full list of members (6 pages)
26 November 1998	Return made up to 13/05/98; full list of members (6 pages)
26 November 1998	Return made up to 13/05/98; full list of members (6 pages)
26 November 1998	Return made up to 13/05/96; no change of members (4 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
3 September 1998	Receiver's abstract of receipts and payments (2 pages)
17 August 1998	Receiver ceasing to act (1 page)
17 August 1998	Receiver ceasing to act (1 page)
3 April 1996	Appointment of receiver/manager (4 pages)
3 April 1996	Appointment of receiver/manager (4 pages)
19 September 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1995	Registered office changed on 21/08/95 from: 32 north street london SW4 0HD (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 32 north street london SW4 0HD (1 page)
10 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 May 1994	Incorporation (8 pages)
13 May 1994	Incorporation (8 pages)

A A Homes And Housing Ltd

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