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Officers22

Events3

Documents94

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

AITCH CARE HOMES HOLDCO LIMITED

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is inactive

Private limited company

United Kingdom 26 Nov 2013 (11 years ago)

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Summary

NameAITCH CARE HOMES HOLDCO LIMITED
Historical names
  • MONTREUX ALMAYER LIMITED
  • KTN ALMAYER LIMITED
  • ENSCO 1027 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08790813
LEI Code
  • 213800FB9YNJ6LLO4G64
Incorporation Date26 Nov 2013 (11 years ago) / 1926 companies with the same date
Date dissolved04 Jan 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #87300 - Residential care activities for the elderly and disabled

Contact details

Legal addressENGLAND, LEATHERHEAD, 1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, KT22 7TW

Officers

corporate

IndividualUnited Kingdom

AITCH CARE HOMES TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goodman, Mark Alan

Director


Appointed on19 Aug 2014

Resigned on01 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Oliver Stephen

Director


Appointed on26 Aug 2014

Resigned on12 Jan 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on26 Nov 2013

Resigned on16 Jan 2014

individual

IndividualUnited Kingdom

Fitton, Garry John

Secretary


Appointed on01 Mar 2019

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Events

Old value

24 Jan 2018

Name changeMONTREUX ALMAYER LIMITED

03 Sep 2014

Name changeKTN ALMAYER LIMITED

17 Jan 2014

Name changeENSCO 1027 LIMITED

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Documents

DateNameTypeDocument
04 Jan 2022Gazette dissolved voluntaryGAZ2(A)View
24 Nov 2021LegacyGUARANTEE2View
24 Nov 2021LegacyAGREEMENT2View

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Identification numbers

Data from the LEI register
  • 213800FB9YNJ6LLO4G64
  • Legal nameMONTREUX ALMAYER LIMITED
  • Registration date16 Jun 2014
  • StatusActiveExpired
  • Other namesKTN ALMAYER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Apr 2016
  • Next renewal16 Jun 2017

Related companies by officers

Frequently asked questions

Where is AITCH CARE HOMES HOLDCO LIMITED's headquarters?

AITCH CARE HOMES HOLDCO LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, 1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, KT22 7TW

What is AITCH CARE HOMES HOLDCO LIMITED's industry?

AITCH CARE HOMES HOLDCO LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was AITCH CARE HOMES HOLDCO LIMITED started?

AITCH CARE HOMES HOLDCO LIMITED was started in 2013

What is the LEI number of AITCH CARE HOMES HOLDCO LIMITED?

AITCH CARE HOMES HOLDCO LIMITED LEI number is 213800FB9YNJ6LLO4G64

Sources: Companies House