AITCH CARE HOMES (LONDON) LIMITED

Company summary

Company number: 05016149
Status: ACTIVE
Incorporated / age: 15 January 200422 years
Registered office: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:08 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
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
M M & S (3058) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXIE, Alice Sian Rhiannon ACTIVE	Secretary	25 Jun 2026				Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
COLLIER, Samuel Ian ACTIVE	Director	17 Dec 2021		England	October 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
HOULAHAN, Zak Simon Charles ACTIVE	Director	13 May 2024		England	November 1972	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
SAUNDERS, Christopher Ian ACTIVE	Director	16 Oct 2024		United Kingdom	September 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
FITTON, Garry John RESIGNED	Secretary	01 Mar 2019	19 Jul 2024			Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
HOPKINS, Nicola RESIGNED	Secretary	13 Jul 2018	01 Mar 2019			Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
SASSE, David RESIGNED	Secretary	31 Jan 2005	11 Apr 2014			14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	15 Jan 2004	31 Jan 2005			151, St. Vincent Street, Glasgow, G2 5NJ
BARNES, Paul Martin RESIGNED	Director	13 Sep 2007	11 Jul 2012	England	September 1953	8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
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	Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
CAVADINO, Simon Paul RESIGNED	Director	13 Sep 2007	26 Sep 2012	United Kingdom	January 1974	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
EDMOND, Carole Ann RESIGNED	Director	14 Feb 2017	18 Jan 2019	England	April 1970	Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
FITTON, Garry John RESIGNED	Director	01 Mar 2019	19 Jul 2024	England	April 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
FLOOD, Peter Charles RESIGNED	Director	31 Jan 2005	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	Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
GODDEN, John Steven RESIGNED	Director	11 Apr 2014	21 Mar 2016	United Kingdom	June 1965	Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
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, England
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	Unit 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	Unit 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	31 Jan 2005	11 Apr 2014	United Kingdom	February 1950	The Yett, Burwood Road, Hersham, Walton-On-Thames, Surrey, KT12 4EW, United Kingdom
MULLAN, Gareth Michael RESIGNED	Director	11 Apr 2014	12 Jan 2018	England	September 1981	Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
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	01 Nov 2011	10 Sep 2013	United Kingdom	June 1960	32, Badgers Way, Thundersley, Benfleet, Essex, SS7 1TR, United Kingdom
PEARSON, Emma Louise RESIGNED	Director	15 Jan 2020	31 Mar 2024	England	October 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
REES, Guy Anthony RESIGNED	Director	11 Apr 2014	29 Aug 2014	England	July 1964	70, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
SASSE, David RESIGNED	Director	31 Jan 2005	11 Apr 2014	United Kingdom	May 1950	14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
TANCOCK, Keith RESIGNED	Director	08 Sep 2010	31 Jul 2012		November 1965	Haslers, Old Station Road, Loughton, Essex, IG10 4PL
VINDEX LIMITED RESIGNED	Director	15 Jan 2004	31 Jan 2005			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	15 Jan 2004	31 Jan 2005			151 St Vincent Street, Glasgow, G2 5NJ

DIXIE, Alice Sian Rhiannon ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

COLLIER, Samuel Ian ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: October 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

HOULAHAN, Zak Simon Charles ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: November 1972
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

SAUNDERS, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 19 Jul 2024
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

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

SASSE, David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 11 Apr 2014
Address: 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2005
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BARNES, Paul Martin RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: September 1953
Address: 8, Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

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: Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

CAVADINO, Simon Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

EDMOND, Carole Ann RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

FITTON, Garry John RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

FLOOD, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2005
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: Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

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

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, England

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: Unit 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: Unit 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: 31 Jan 2005
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Yett, Burwood Road, Hersham, 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: Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

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: 01 Nov 2011
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

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

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

SASSE, David RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY

TANCOCK, Keith RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 31 Jul 2012
Date of birth: November 1965
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2005
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2005
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2006	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)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	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)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.