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AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 TM02 Termination of appointment of David Sasse as a secretary
16 Apr 2014 AP01 Appointment of Ms Tayvanie Nagendran as a director
16 Apr 2014 AP01 Appointment of Mr Krishnan Nagendran as a director
15 Apr 2014 MR01 Registration of charge 050161490027
29 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
03 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Sep 2013 TM01 Termination of appointment of Raymond Pask as a director
04 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2013
05 Mar 2013 AP01 Appointment of Mark Ronald Sydney Beadle as a director
19 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
05 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of Simon Cavadino as a director
24 Sep 2012 TM01 Termination of appointment of Keith Tancock as a director
24 Sep 2012 TM01 Termination of appointment of Paul Barnes as a director
31 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
18 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
16 Nov 2011 AP01 Appointment of Mr Raymond John Pask as a director
11 Aug 2011 CH01 Director's details changed for Keith Tancock on 6 January 2011
11 Aug 2011 CH01 Director's details changed for Mr Paul Martin Barnes on 1 September 2010
06 Jun 2011 MG01 Duplicate mortgage certificatecharge no:26
15 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Simon Paul Cavadino on 8 September 2010
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Keith Tancock as a director
20 Sep 2010 CH01 Director's details changed for Simon Paul Cavadino on 8 September 2010