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Name

Aitch Care Homes Topco Limited

Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
VAT ID no VAT ID available
Company No. 08806657 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 December 2013
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 February 2020
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Previous Names
  • Montreux Nostromo Limited
  • KTN Nostromo Limited
  • Ensco 1030 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Regard (Group) Bidco Limited Status: Active Notified: 26/08/2016 Companies House Number: 09653637 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ccla Investment Management Limited Status: Ceased Notified: 26/08/2016 Ceased: 12/01/2018 Companies House Number: 02183088 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Role: Secretary
    Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 09/12/2013 Ceased: 16/01/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aitch Care Homes Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08790813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more