AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

Date	Type	Description	View / Download
28 Oct 2024	AP01	Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of Garry John Fitton as a director on 19 July 2024	(1 page)
19 Jul 2024	TM02	Termination of appointment of Garry John Fitton as a secretary on 19 July 2024	(1 page)
15 May 2024	AP01	Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Emma Louise Pearson as a director on 31 March 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
24 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Emma Louise Pearson on 20 January 2023	(2 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
30 Jun 2022	AD01	Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 30 June 2022	(1 page)
20 May 2022	AD01	Registered office address changed from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
14 Mar 2022	PSC05	Change of details for Aitch Care Homes Holdco Limited as a person with significant control on 4 October 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Samuel Ian Collier as a director on 17 December 2021	(2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(7 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(44 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 1	(3 pages)
25 Aug 2021	SH20	Statement by Directors	(1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 25/08/21	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(38 pages)
10 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)