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Officers: 33 officers / 30 resignations
COLLIER, Samuel Ian
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Active
- Director
- Date of birth
- October 1985
- Appointed on
- 17 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
HOULAHAN, Zak Simon
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 13 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
SAUNDERS, Christopher Ian
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 16 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FITTON, Garry John
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Resigned
- Secretary
- Appointed on
- 1 March 2019
- Resigned on
- 19 July 2024
HOPKINS, Nicola
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
- Role Resigned
- Secretary
- Appointed on
- 13 July 2018
- Resigned on
- 1 March 2019
SASSE, David
- Correspondence address
- 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 11 April 2014
- Nationality
- British
- Occupation
- Director
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 St. Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 January 2004
- Resigned on
- 31 January 2005
BARNES, Paul Martin
- Correspondence address
- 8 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 13 September 2007
- Resigned on
- 11 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Certified Accountant
BEADLE, Mark Ronald Sydney
- Correspondence address
- Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 March 2013
- Resigned on
- 11 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BURKE, David Peter
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 May 2014
- Resigned on
- 1 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Accountant
CAVADINO, Simon Paul
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 13 September 2007
- Resigned on
- 26 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
EDMOND, Carole Ann
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 14 February 2017
- Resigned on
- 18 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FITTON, Garry John
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 March 2019
- Resigned on
- 19 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FLOOD, Peter Charles
- Correspondence address
- 18 Sutherland House, Repton Park, Manor Road, Woodford Green, Essex, IG8 8NS
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 31 January 2005
- Resigned on
- 25 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOXALL SMITH, Sandie Teresa
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 1 January 2015
- Resigned on
- 12 January 2018
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Manager
GODDEN, John Steven
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 11 April 2014
- Resigned on
- 21 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOODMAN, Mark Alan
- Correspondence address
- Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 19 August 2014
- Resigned on
- 1 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director And Care Consultant
HARRIS, Oliver Stephen
- Correspondence address
- Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 26 August 2014
- Resigned on
- 12 January 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Fund Manager
HAWKES, Michael Gwyn
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 1 February 2015
- Resigned on
- 13 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOPKINS, Nicola Rosemary Lucy
- Correspondence address
- 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 13 July 2018
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JACKSON, Richard Nicholas
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 January 2015
- Resigned on
- 16 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
KINSEY, Peter
- Correspondence address
- 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 March 2019
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MAHONEY, Roger Alfred
- Correspondence address
- The Yett, Burwood Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4EW
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 31 January 2005
- Resigned on
- 11 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MULLAN, Gareth Michael
- Correspondence address
- Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 11 April 2014
- Resigned on
- 12 January 2018
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
NAGENDRAN, Krishnan
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Director
- Date of birth
- October 1986
- Appointed on
- 11 April 2014
- Resigned on
- 26 August 2014
- Nationality
- British
- Country of residence
- British
- Occupation
- Director
NAGENDRAN, Tayvanie
- Correspondence address
- 42 Berkeley Square, London, England, W1J 5AW
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 11 April 2014
- Resigned on
- 26 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PASK, Raymond John
- Correspondence address
- 32 Badgers Way, Thundersley, Benfleet, Essex, United Kingdom, SS7 1TR
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 November 2011
- Resigned on
- 10 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
PEARSON, Emma Louise
- Correspondence address
- Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 15 January 2020
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
REES, Guy Anthony
- Correspondence address
- 70 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 11 April 2014
- Resigned on
- 29 August 2014
- Nationality
- English
- Country of residence
- England
- Occupation
- Commercial Director
SASSE, David
- Correspondence address
- 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 31 January 2005
- Resigned on
- 11 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TANCOCK, Keith
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 8 September 2010
- Resigned on
- 31 July 2012
- Nationality
- British
- Occupation
- None
VINDEX LIMITED
- Correspondence address
- 151 St Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Director
- Appointed on
- 15 January 2004
- Resigned on
- 31 January 2005
VINDEX SERVICES LIMITED
- Correspondence address
- 151 St Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Director
- Appointed on
- 15 January 2004
- Resigned on
- 31 January 2005