Aitch Care Homes Topco Limited

Company Name	Aitch Care Homes Topco Limited
Company Status	Dissolved
Company Number	08806657
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	01 March 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Krishnan Nagendran
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square Mayfair London W1J 5AW

Director Name	Tayvanie Nagendran
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square Mayfair London W1J 5AW

Director Name	Mr Guy Anthony Rees
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2014(4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Gareth Michael Mullan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2014(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 01 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Mark Alan Goodman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(8 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2015)
Role	Director And Care Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm Partners Llp, Pinnacle House 17 - 25 Hartfield London SW19 3SE

Director Name	Mr Oliver Stephen Harris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2018)
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	Wsm Partners Llp, Pinnacle House 17 - 25 Hartfield London SW19 3SE

Director Name	Mrs Sandie Teresa Foxall Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year after company formation)
Appointment Duration	3 years (resigned 12 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Kenneth James Gribben Hillen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Director Name	Ms Carole Ann Edmond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(4 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Nicola Rosemary Lucy Hopkins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mrs Nicola Hopkins
Status	Resigned
Appointed	13 July 2018(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	achuk.com

Location

Registered Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

6m at £0.0001	Cayman National Bank & Trust Company (Isle Of Man) LTD 75.00% Ordinary
2m at £0.0001	Montreux Ld Spv Sarl 25.00% Ordinary

Financials

Year	2014
Turnover	£18,656,188
Gross Profit	£6,713,499
Net Worth	£7,501,476
Cash	£2,041,981
Current Liabilities	£34,483,624

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Charges

28 November 2018	Delivered on: 3 December 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
2 March 2018	Delivered on: 5 March 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
26 August 2016	Delivered on: 2 September 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Outstanding
11 April 2014	Delivered on: 15 April 2014 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
17 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
17 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
17 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (10 pages)
30 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
30 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
30 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
25 August 2021	Resolutions RES13 ‐ Reduce share premium account 25/08/2021 (2 pages)
25 August 2021	Statement of capital on 25 August 2021 GBP 859.67 (3 pages)
25 August 2021	Solvency Statement dated 25/08/21 (1 page)
25 August 2021	Statement by Directors (1 page)
8 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
8 March 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (11 pages)
8 March 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
8 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
26 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 March 2020	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
10 March 2020	Audit exemption subsidiary accounts made up to 28 February 2019 (13 pages)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
13 February 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
13 February 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
10 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
10 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
6 January 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 (1 page)
6 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 June 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 24 June 2019 (1 page)
6 March 2019	Previous accounting period shortened from 20 March 2019 to 28 February 2019 (1 page)
6 March 2019	Appointment of Mr Garry John Fitton as a director on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Peter Kinsey as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019 (1 page)
21 January 2019	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019 (1 page)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 December 2018	Cessation of Ccla Investment Management Limited as a person with significant control on 12 January 2018 (1 page)
3 December 2018	Registration of charge 088066570004, created on 28 November 2018 (71 pages)
8 August 2018	Full accounts made up to 16 March 2018 (14 pages)
3 August 2018	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018 (2 pages)
31 July 2018	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018 (1 page)
31 July 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018 (2 pages)
6 March 2018	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018 (4 pages)
5 March 2018	Registration of charge 088066570003, created on 2 March 2018 (63 pages)
1 March 2018	Appointment of Ms Carole Edmond as a director on 23 February 2018 (2 pages)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 (3 pages)
19 January 2018	Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018 (1 page)
16 January 2018	Satisfaction of charge 088066570002 in full (4 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
3 August 2017	Full accounts made up to 17 March 2017 (15 pages)
3 August 2017	Full accounts made up to 17 March 2017 (15 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
26 October 2016	Satisfaction of charge 088066570001 in full (4 pages)
26 October 2016	Satisfaction of charge 088066570001 in full (4 pages)
18 October 2016	Group of companies' accounts made up to 18 March 2016 (32 pages)
18 October 2016	Group of companies' accounts made up to 18 March 2016 (32 pages)
29 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 859.6693 (4 pages)
29 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 859.6693 (4 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (15 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
2 September 2016	Registration of charge 088066570002, created on 26 August 2016 (96 pages)
2 September 2016	Registration of charge 088066570002, created on 26 August 2016 (96 pages)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 800 (6 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 800 (6 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 800 (6 pages)
8 October 2015	Group of companies' accounts made up to 20 March 2015 (27 pages)
8 October 2015	Group of companies' accounts made up to 20 March 2015 (27 pages)
10 September 2015	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 July 2015 (1 page)
10 September 2015	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 July 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 20 March 2014 (6 pages)
13 August 2015	Accounts for a dormant company made up to 20 March 2014 (6 pages)
29 May 2015	Current accounting period shortened from 31 August 2014 to 20 March 2014 (1 page)
29 May 2015	Current accounting period shortened from 31 August 2014 to 20 March 2014 (1 page)
23 April 2015	Appointment of Mr Ken Hillen as a director on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ken Hillen as a director on 14 April 2015 (2 pages)
26 February 2015	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 (2 pages)
26 February 2015	Termination of appointment of David Peter Burke as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of David Peter Burke as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 (1 page)
26 February 2015	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 (1 page)
26 February 2015	Termination of appointment of David Peter Burke as a director on 1 February 2015 (1 page)
26 February 2015	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 (2 pages)
26 February 2015	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 (1 page)
26 February 2015	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 (2 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 800 (7 pages)
23 January 2015	Director's details changed for Mr John Steven Godden on 26 August 2014 (2 pages)
23 January 2015	Director's details changed for Mr Gareth Michael Mullan on 26 August 2014 (2 pages)
23 January 2015	Director's details changed for Mr David Peter Burke on 26 August 2014 (2 pages)
23 January 2015	Director's details changed for Mr David Peter Burke on 26 August 2014 (2 pages)
23 January 2015	Director's details changed for Mr Gareth Michael Mullan on 26 August 2014 (2 pages)
23 January 2015	Director's details changed for Mr John Steven Godden on 26 August 2014 (2 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 800 (7 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 800 (7 pages)
20 January 2015	Current accounting period shortened from 31 August 2015 to 20 March 2015 (1 page)
20 January 2015	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE United Kingdom to Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 20 January 2015 (1 page)
20 January 2015	Current accounting period shortened from 31 August 2015 to 20 March 2015 (1 page)
20 January 2015	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE United Kingdom to Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 20 January 2015 (1 page)
15 December 2014	Change of share class name or designation (2 pages)
15 December 2014	Change of share class name or designation (2 pages)
1 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (30 pages)
23 September 2014	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014 (1 page)
23 September 2014	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014 (1 page)
3 September 2014	Change of name notice (2 pages)
3 September 2014	Company name changed ktn nostromo LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-08-26 (2 pages)
3 September 2014	Company name changed ktn nostromo LIMITED\certificate issued on 03/09/14 (2 pages)
3 September 2014	Change of name notice (2 pages)
29 August 2014	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014 (2 pages)
29 August 2014	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014 (2 pages)
28 August 2014	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014 (1 page)
28 August 2014	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014 (2 pages)
28 August 2014	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE on 28 August 2014 (1 page)
7 July 2014	Appointment of Mr David Peter Burke as a director (2 pages)
7 July 2014	Appointment of Mr David Peter Burke as a director (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 11/04/2014 (30 pages)
30 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 800.00 (4 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 11/04/2014 (30 pages)
30 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 800.00 (4 pages)
22 April 2014	Appointment of Mr Gary Mullan as a director (2 pages)
22 April 2014	Appointment of Mr Gary Mullan as a director (2 pages)
22 April 2014	Appointment of Mr Guy Anthony Rees as a director (2 pages)
22 April 2014	Appointment of Mr Guy Anthony Rees as a director (2 pages)
22 April 2014	Appointment of Mr John Steven Godden as a director (2 pages)
22 April 2014	Appointment of Mr John Steven Godden as a director (2 pages)
15 April 2014	Registration of charge 088066570001 (45 pages)
15 April 2014	Registration of charge 088066570001 (45 pages)
17 January 2014	Company name changed ensco 1030 LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Company name changed ensco 1030 LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
16 January 2014	Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
16 January 2014	Termination of appointment of Michael Ward as a director (1 page)
16 January 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
16 January 2014	Appointment of Mr Krishnan Nagendran as a director (2 pages)
16 January 2014	Appointment of Tayvanie Nagendran as a director (2 pages)
16 January 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
16 January 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
16 January 2014	Appointment of Mr Krishnan Nagendran as a director (2 pages)
16 January 2014	Termination of appointment of Michael Ward as a director (1 page)
16 January 2014	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 January 2014 (1 page)
16 January 2014	Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
16 January 2014	Appointment of Tayvanie Nagendran as a director (2 pages)
16 January 2014	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 January 2014 (1 page)
9 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
9 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
9 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Aitch Care Homes Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London