AITCH CARE HOMES (WOKING) LIMITED

Company summary

0 outstanding charges

Company number: 04615854
Status: DISSOLVED
Incorporated / age: 12 December 200219 years
Registered office: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
BROOKHURST CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	01 Mar 2019				1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
FITTON, Garry John ACTIVE	Director	01 Mar 2019		England	April 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
PEARSON, Emma Louise ACTIVE	Director	15 Jan 2020		United Kingdom	October 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
BARNES, Paul Martin RESIGNED	Secretary	16 Sep 2008	11 Jul 2012			8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom
HOPKINS, Nicola RESIGNED	Secretary	13 Jul 2018	01 Mar 2019			Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
ROE, David William, Mr. RESIGNED	Secretary	12 Dec 2002	19 Sep 2008			Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 2002	12 Dec 2002			6-8 Underwood Street, London, N1 7JQ
BARNES, Paul Martin RESIGNED	Director	16 Sep 2008	11 Jul 2012	England	September 1953	8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom
BEADLE, Mark Ronald Sydney RESIGNED	Director	01 Mar 2013	11 Apr 2014	England	December 1966	Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom
BURKE, David Peter RESIGNED	Director	01 May 2014	01 Feb 2015	United Kingdom	August 1966	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
CAVADINO, Simon Paul RESIGNED	Director	08 Sep 2010	26 Sep 2012	United Kingdom	January 1974	Haslers, Old Station Road, Loughton, Essex, IG10 4PL
EDMOND, Carole Ann RESIGNED	Director	23 Feb 2018	18 Jan 2019	England	April 1970	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
FLOOD, Peter Charles RESIGNED	Director	16 Sep 2008	25 Jul 2010	United Kingdom	March 1953	18 Sutherland House, Repton Park, Manor Road, Woodford Green, Essex, IG8 8NS
FOXALL SMITH, Sandie Teresa RESIGNED	Director	01 Jan 2015	12 Jan 2018	England	August 1957	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
GODDEN, John RESIGNED	Director	11 Apr 2014	21 Mar 2016	United Kingdom	June 1965	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
GOODMAN, Mark Alan RESIGNED	Director	19 Aug 2014	01 Jan 2015	United Kingdom	September 1966	Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom
HARRIS, Oliver Stephen RESIGNED	Director	26 Aug 2014	12 Jan 2018	Switzerland	January 1982	Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, England
HAWKES, Michael Gwyn RESIGNED	Director	01 Feb 2015	13 Jul 2018	England	November 1970	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
HOPKINS, Nicola Rosemary Lucy RESIGNED	Director	13 Jul 2018	31 Dec 2019	England	December 1968	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
JACKSON, Richard Nicholas RESIGNED	Director	01 Jan 2015	16 Sep 2016	England	May 1957	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
KINSEY, Peter RESIGNED	Director	01 Mar 2019	31 Jan 2020	United Kingdom	April 1964	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
MAHONEY, Roger Alfred RESIGNED	Director	11 Jul 2012	11 Apr 2014	United Kingdom	February 1950	The Yett, Burwood Road, Walton On Thames, Surrey, KT12 4EW, United Kingdom
MULLAN, Gareth Michael RESIGNED	Director	11 Apr 2014	12 Jan 2018	England	September 1981	Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
NAGENDRAN, Krishnan RESIGNED	Director	11 Apr 2014	26 Aug 2014	British	October 1986	42, Berkeley Square, London, W1J 5AW, England
NAGENDRAN, Tayvanie RESIGNED	Director	11 Apr 2014	26 Aug 2014	England	July 1985	42, Berkeley Square, London, W1J 5AW, England
PASK, Raymond John RESIGNED	Director	11 Jul 2012	10 Sep 2013	United Kingdom	June 1960	32, Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR, United Kingdom
REES, Guy Anthony RESIGNED	Director	11 Apr 2014	29 Aug 2014	England	July 1964	70, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
ROE, David William, Mr. RESIGNED	Director	12 Dec 2002	19 Sep 2008	England	March 1951	Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
ROE, Priscilla Mary RESIGNED	Director	12 Dec 2002	19 Sep 2008	England	March 1949	Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
SASSE, David RESIGNED	Director	11 Jul 2012	11 Apr 2014	United Kingdom	May 1950	14, Netherfield, Thundersley, Benfleet, Essex, SS7 1TY, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 2002	12 Dec 2002			6-8 Underwood Street, London, N1 7JQ

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

FITTON, Garry John ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: April 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

PEARSON, Emma Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

BARNES, Paul Martin RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 11 Jul 2012
Address: 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

HOPKINS, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 01 Mar 2019
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

ROE, David William, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 19 Sep 2008
Address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2002
Resigned on: 12 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

BARNES, Paul Martin RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: September 1953
Address: 8, Copperkins Grove, Amersham, Bucks, HP6 5QD, United Kingdom

BEADLE, Mark Ronald Sydney RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: December 1966
Address: Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

BURKE, David Peter RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

CAVADINO, Simon Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

EDMOND, Carole Ann RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

FLOOD, Peter Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 25 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 18 Sutherland House, Repton Park, Manor Road, Woodford Green, Essex, IG8 8NS

FOXALL SMITH, Sandie Teresa RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: August 1957
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

GODDEN, John RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

GOODMAN, Mark Alan RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom

HARRIS, Oliver Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 12 Jan 2018
Country of Residence: Switzerland
Date of birth: January 1982
Address: Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, England

HAWKES, Michael Gwyn RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1970
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

HOPKINS, Nicola Rosemary Lucy RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1968
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: May 1957
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

MAHONEY, Roger Alfred RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Yett, Burwood Road, Walton On Thames, Surrey, KT12 4EW, United Kingdom

MULLAN, Gareth Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: September 1981
Address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

NAGENDRAN, Krishnan RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 26 Aug 2014
Country of Residence: British
Date of birth: October 1986
Address: 42, Berkeley Square, London, W1J 5AW, England

NAGENDRAN, Tayvanie RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: July 1985
Address: 42, Berkeley Square, London, W1J 5AW, England

PASK, Raymond John RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 32, Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR, United Kingdom

REES, Guy Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: July 1964
Address: 70, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

ROE, David William, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: March 1951
Address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA

ROE, Priscilla Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: March 1949
Address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA

SASSE, David RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 14, Netherfield, Thundersley, Benfleet, Essex, SS7 1TY, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2002
Resigned on: 12 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.