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AITCH CARE HOMES TOPCO LIMITED - 1st, Floor, Q4 The Square, Randalls Way, Leatherhead, United Kingdom
Company Information
- Company registration number
- 08806657
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st, Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-09
- Dissolved on
- 2022-01-04
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- The Regard (Group) Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MONTREUX NOSTROMO LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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AITCH CARE HOMES TOPCO LIMITED Company Description
- AITCH CARE HOMES TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08806657. Its current trading status is "closed". It was registered 2013-12-09. It was previously called MONTREUX NOSTROMO LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary.It can be contacted at 1St .
Get AITCH CARE HOMES TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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legacy (2020-02-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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legacy (2020-02-13) - PARENT_ACC
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legacy (2020-02-20) - GUARANTEE2
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legacy (2020-03-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-10) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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resolution (2018-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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accounts-with-accounts-type-full (2018-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-09-18) - SH08
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resolution (2016-09-26) - RESOLUTIONS
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resolution (2016-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-26) - SH08
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capital-allotment-shares (2016-09-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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change-account-reference-date-company-current-shortened (2015-01-20) - AA01
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accounts-with-accounts-type-group (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-account-reference-date-company-current-shortened (2015-05-29) - AA01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-22) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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certificate-change-of-name-company (2014-01-17) - CERTNM
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termination-secretary-company-with-name (2014-01-16) - TM02
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-account-reference-date-company-current-shortened (2014-01-16) - AA01
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resolution (2014-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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capital-allotment-shares (2014-04-30) - SH01
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change-of-name-notice (2014-09-03) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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certificate-change-of-name-company (2014-09-03) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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resolution (2014-12-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-15) - SH08
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-09) - NEWINC