Based in Leatherhead, Aitch Care Homes (Woking) Ltd was founded on 12 December 2002. There are 5 directors listed as Fitton, Garry John, Hopkins, Nicola, Cavadino, Simon Paul, Flood, Peter Charles, Nagendran, Tayvanie for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVADINO, Simon Paul | 08 September 2010 | 26 September 2012 | 1 |
| FLOOD, Peter Charles | 16 September 2008 | 25 July 2010 | 1 |
| NAGENDRAN, Tayvanie | 11 April 2014 | 26 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTON, Garry John | 01 March 2019 | - | 1 |
| HOPKINS, Nicola | 13 July 2018 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| PARENT_ACC - N/A | 14 November 2019 | |
| GUARANTEE2 - N/A | 30 October 2019 | |
| AGREEMENT2 - N/A | 30 October 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AA01 - Change of accounting reference date | 06 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AGREEMENT2 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| PARENT_ACC - N/A | 28 December 2018 | |
| GUARANTEE2 - N/A | 28 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| AP03 - Appointment of secretary | 06 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| DS02 - Withdrawal of striking off application by a company | 19 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
| DS01 - Striking off application by a company | 16 March 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| SH19 - Statement of capital | 13 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2017 | |
| CAP-SS - N/A | 13 January 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| RESOLUTIONS - N/A | 30 December 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| CS01 - N/A | 16 December 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| MR04 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| MA - Memorandum and Articles | 16 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 29 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| MISC - Miscellaneous document | 01 May 2014 | |
| RESOLUTIONS - N/A | 25 April 2014 | |
| MR04 - N/A | 24 April 2014 | |
| MR04 - N/A | 24 April 2014 | |
| MR04 - N/A | 24 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| MR01 - N/A | 15 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2009 | |
| 353 - Register of members | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| 225 - Change of Accounting Reference Date | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| CERTNM - Change of name certificate | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 September 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2008 | |
| 353 - Register of members | 07 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| AAMD - Amended Accounts | 07 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 August 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| MEM/ARTS - N/A | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| NEWINC - New incorporation documents | 12 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2014 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2008 | Fully Satisfied |
N/A |
| Debenture | 19 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2003 | Fully Satisfied |
N/A |
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
