AITCH CARE HOMES TOPCO LIMITED
Company Number 08806657
Status
Dissolved
Incorporated
December 9, 2013
Entity Type
Ltd
Registered Office
1st Floor, Q4 The Square
Leatherhead
KT22 7TW
87300
Previous Names
MONTREUX NOSTROMO LIMITED
Ceased on Jan 24, 2018
KTN NOSTROMO LIMITED
Ceased on Sep 3, 2014
ENSCO 1030 LIMITED
Ceased on Jan 17, 2014
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Feb 28, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AITCH CARE HOMES TOPCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08806657, this organization has been active since December 2013. Primarily in the 87300 sector, the business maintains its official headquarters at 1st Floor, Q4 The Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 4, 2022
Accounts
Dec 17, 2021
Accounts
Dec 17, 2021
Other
Dec 17, 2021
Other
Dec 17, 2021
Accounts
Nov 30, 2021
Other
Nov 30, 2021
Other
Nov 30, 2021
Accounts
Nov 24, 2021
Other
Nov 24, 2021
Other
Nov 24, 2021
Gazette
Oct 12, 2021
Dissolution
Oct 4, 2021
Capital
Aug 25, 2021
Capital
Aug 25, 2021
Insolvency
Aug 25, 2021
Resolution
Aug 25, 2021
Accounts
Mar 8, 2021
Accounts
Mar 8, 2021
Other
Mar 8, 2021
Other
Mar 8, 2021
Confirmation Statement
Jan 26, 2021
Accounts
Mar 10, 2020
Other
Mar 10, 2020
Other
Feb 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ccla Investment Management Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
The Regard (Group) Bidco Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
14%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
12263277
CASTANA B LIMITED
FITTON, Garry John is a director
12263257
CASTANA A LIMITED
FITTON, Garry John is a director
05297060
COMMUNITY SUPPORT HOMES LIMITED
FITTON, Garry John is a director
04354120
ARCADIA CHILD CARE COMPANY LTD
FITTON, Garry John is a director
05271420
HIGHDOWNS RESIDENTIAL HOMES LIMITED
FITTON, Garry John is a director
09084001
RUBY TOPCO LIMITED
FITTON, Garry John is a director
08790813
AITCH CARE HOMES HOLDCO LIMITED
FITTON, Garry John is a director
03155471
VENESTA AGENCIES LTD
FITTON, Garry John is a director
04615854
AITCH CARE HOMES (WOKING) LIMITED
FITTON, Garry John is a director
04730594
ADAPT CARE GROUP LIMITED
FITTON, Garry John is a director
09653637
THE REGARD (GROUP) BIDCO LIMITED
FITTON, Garry John is a director
09653619
THE REGARD (GROUP) MIDCO LIMITED
FITTON, Garry John is a director
05058188
ADELPHI CARE SERVICES LTD
FITTON, Garry John is a director
06476008
S.S.CARE LIMITED
FITTON, Garry John is a director
09318823
PENNY MEADOW LIFE SKILLS LIMITED
FITTON, Garry John is a director
04763762
SOMERSET HCA LTD
FITTON, Garry John is a director
05457634
HOMES CARING FOR AUTISM LIMITED
FITTON, Garry John is a director
05931715
PHILORI CARE LIMITED
FITTON, Garry John is a director
05672119
SEVILLES LIMITED
FITTON, Garry John is a director
08558824
HELENE CARE LIMITED
FITTON, Garry John is a director
06060770
CMG (ENFIELD) LTD
FITTON, Garry John is a director
06842876
FARISEAN LIMITED
FITTON, Garry John is a director
03823202
SOLENT RESIDENTIAL HOMES LIMITED
FITTON, Garry John is a director
03280172
VICTORIA HOUSE (UK) LIMITED
FITTON, Garry John is a director
01213132
BLOCKLIN HOUSE LIMITED
FITTON, Garry John is a director
05867920
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
FITTON, Garry John is a director
04582456
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
FITTON, Garry John is a director
08698034
CMG HOLDCO LIMITED
FITTON, Garry John is a director
04582476
CARE MANAGEMENT GROUP (UK) LIMITED
FITTON, Garry John is a director
03107569
PATHWAYS (TREBANOS) LIMITED
FITTON, Garry John is a director
04844768
CARE MANAGEMENT GROUP TRUSTEES LIMITED
FITTON, Garry John is a director
04414448
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
FITTON, Garry John is a director
05827305
AT UHL LIMITED
FITTON, Garry John is a director
04320137
WHEREWELIVE CARE GROUP LIMITED
FITTON, Garry John is a director