Aitch Care Homes (London) Limited

Active05016149 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Suite 1 & 2
Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Director · Appointed 16 October 2024
British
Born September 1985 (41)
Director · Appointed 13 May 2024
British
Born November 1972
Director · Appointed 17 December 2021
British
Born October 1985 (41)
Officer history (30 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
16 October 2024
Appointed Saunders, Christopher Ian as Director
19 July 2024
Resigned Fitton, Garry John as Secretary
19 July 2024
Resigned Fitton, Garry John as Director
13 May 2024
Appointed Houlahan, Zak Simon Charles as Director
31 March 2024
Resigned Pearson, Emma Louise as Director
17 December 2021
Appointed Collier, Samuel Ian as Director
31 January 2020
Resigned Kinsey, Peter as Director
15 January 2020
Appointed Pearson, Emma Louise as Director
31 December 2019
Resigned Hopkins, Nicola Rosemary Lucy as Director
1 March 2019
Appointed Fitton, Garry John as Secretary
1 March 2019
Appointed Kinsey, Peter as Director
1 March 2019
Appointed Fitton, Garry John as Director
1 March 2019
Resigned Hopkins, Nicola as Secretary
18 January 2019
Resigned Edmond, Carole Ann as Director
13 July 2018
Appointed Hopkins, Nicola Rosemary Lucy as Director
13 July 2018
Resigned Hawkes, Michael Gwyn as Director
13 July 2018
Appointed Hopkins, Nicola as Secretary
12 January 2018
Resigned Harris, Oliver Stephen as Director
12 January 2018
Resigned Foxall Smith, Sandie Teresa as Director
12 January 2018
Resigned Mullan, Gareth Michael as Director
14 February 2017
Appointed Edmond, Carole Ann as Director
16 September 2016
Resigned Jackson, Richard Nicholas as Director
21 March 2016
Resigned Godden, John Steven as Director
1 February 2015
Appointed Hawkes, Michael Gwyn as Director
1 February 2015
Resigned Burke, David Peter as Director
1 January 2015
Appointed Jackson, Richard Nicholas as Director
1 January 2015
Appointed Foxall Smith, Sandie Teresa as Director
1 January 2015
Resigned Goodman, Mark Alan as Director
29 August 2014
Resigned Rees, Guy Anthony as Director
26 August 2014
Resigned Nagendran, Tayvanie as Director
26 August 2014
Resigned Nagendran, Krishnan as Director
26 August 2014
Appointed Harris, Oliver Stephen as Director
19 August 2014
Appointed Goodman, Mark Alan as Director
1 May 2014
Appointed Burke, David Peter as Director
11 April 2014
Resigned Mahoney, Roger Alfred as Director
11 April 2014
Resigned Sasse, David as Secretary
11 April 2014
Appointed Rees, Guy Anthony as Director
11 April 2014
Appointed Mullan, Gareth Michael as Director
11 April 2014
Appointed Nagendran, Krishnan as Director
11 April 2014
Resigned Sasse, David as Director
11 April 2014
Resigned Beadle, Mark Ronald Sydney as Director
11 April 2014
Appointed Nagendran, Tayvanie as Director
11 April 2014
Appointed Godden, John Steven as Director
10 September 2013
Resigned Pask, Raymond John as Director
1 March 2013
Appointed Beadle, Mark Ronald Sydney as Director
26 September 2012
Resigned Cavadino, Simon Paul as Director
31 July 2012
Resigned Tancock, Keith as Director
11 July 2012
Resigned Barnes, Paul Martin as Director
1 November 2011
Appointed Pask, Raymond John as Director
8 September 2010
Appointed Tancock, Keith as Director
25 July 2010
Resigned Flood, Peter Charles as Director
13 September 2007
Appointed Cavadino, Simon Paul as Director
13 September 2007
Appointed Barnes, Paul Martin as Director
31 January 2005
Appointed Sasse, David as Director
31 January 2005
Appointed Mahoney, Roger Alfred as Director
31 January 2005
Appointed Sasse, David as Secretary
31 January 2005
Appointed Flood, Peter Charles as Director
31 January 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 January 2005
Resigned Vindex Limited as Corporate Director
31 January 2005
Resigned Vindex Services Limited as Corporate Director
15 January 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 January 2004
Appointed Vindex Limited as Corporate Director
15 January 2004
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10308226

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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