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Aitch Care Homes (London) Limited

05016149

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH
Incorporated 15/01/2004

Previously known as

M M & S (3058) Limited · until 24/03/2004

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Samuel Ian Collier

director · Since 17/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Zak Simon Houlahan

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Mr Christopher Ian Saunders

director · Since 16/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 30 other boards

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Samuel Ian Collier

director · Since 17/12/2021

British · England · Age 40

Zak Simon Charles Houlahan

director · Since 13/05/2024

British · England · Age 53

Christopher Ian Saunders

director · Since 16/10/2024

British · United Kingdom · Age 41

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Former

Vindex Services Limited

corporate director · Resigned 31/01/2005

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 31/01/2005

Vindex Limited

corporate director · Resigned 31/01/2005

Peter Charles Flood

director · Resigned 25/07/2010

Paul Martin Barnes

director · Resigned 11/07/2012

Keith Tancock

director · Resigned 31/07/2012

Simon Paul Cavadino

director · Resigned 26/09/2012

Raymond John Pask

director · Resigned 10/09/2013

David Sasse

director · Resigned 11/04/2014

David Sasse

secretary · Resigned 11/04/2014

Roger Alfred Mahoney

director · Resigned 11/04/2014

Mark Ronald Sydney Beadle

director · Resigned 11/04/2014

Tayvanie Nagendran

director · Resigned 26/08/2014

Krishnan Nagendran

director · Resigned 26/08/2014

Guy Anthony Rees

director · Resigned 29/08/2014

Mark Alan Goodman

director · Resigned 01/01/2015

David Peter Burke

director · Resigned 01/02/2015

John Steven Godden

director · Resigned 21/03/2016

Richard Nicholas Jackson

director · Resigned 16/09/2016

Gareth Michael Mullan

director · Resigned 12/01/2018

Oliver Stephen Harris

director · Resigned 12/01/2018

Sandie Teresa Foxall Smith

director · Resigned 12/01/2018

Michael Gwyn Hawkes

director · Resigned 13/07/2018

Carole Ann Edmond

director · Resigned 18/01/2019

Nicola Hopkins

secretary · Resigned 01/03/2019

Nicola Rosemary Lucy Hopkins

director · Resigned 31/12/2019

Peter Kinsey

director · Resigned 31/01/2020

Emma Louise Pearson

director · Resigned 31/03/2024

Garry John Fitton

secretary · Resigned 19/07/2024

Garry John Fitton

director · Resigned 19/07/2024

Persons with Significant Control

The Regard Ach Holdco Limited

75–100% shares
75–100% votes

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH

Reg: 10308226 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED

Created 28/11/2018Registered 03/12/2018Satisfied 06/02/2026
Charge
satisfied

RBC EUROPE LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 06/02/2026

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Suite 1 & 2, Fairmount House
2026-07-31

POOLEMEAD HOUSE WATERY LANE

post townLeatherhead
2026-07-31

BATH

postcodeKT22 7AH
2026-07-31

BA2 1RN

officer appointedDIXIE, Alice Sian Rhiannon
2026-07-31
officer appointedCOLLIER, Samuel Ian
2026-07-31
officer appointedHOULAHAN, Zak Simon Charles
2026-07-31
officer appointedSAUNDERS, Christopher Ian
2026-07-31

CompanyRankvs 118839+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House