AITCH CARE HOMES TOPCO LIMITED

Company number 08806657

Date	Type	Description	View / Download
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(37 pages)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
10 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
24 Jun 2019	AD01	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)
06 Mar 2019	TM02	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Peter Kinsey as a director on 1 March 2019	(2 pages)
06 Mar 2019	AP03	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Garry John Fitton as a director on 1 March 2019	(2 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 20 March 2019 to 28 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
12 Dec 2018	PSC07	Cessation of Ccla Investment Management Limited as a person with significant control on 12 January 2018	(1 page)
03 Dec 2018	MR01	Registration of charge 088066570004, created on 28 November 2018	(71 pages)
08 Aug 2018	AA	Full accounts made up to 16 March 2018	(14 pages)
03 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018	(4 pages)
05 Mar 2018	MR01	Registration of charge 088066570003, created on 2 March 2018	(63 pages)
01 Mar 2018	AP01	Appointment of Ms Carole Edmond as a director on 23 February 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)

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