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Nom	Aitch Care Homes (London) Limited
Adresse	Poolemead House Watery Lane Twerton Bath BA2 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05016149 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Regard Ach Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10308226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Collier, Samuel Ian Twerton, Bath, England Status: Active Notified: 17/12/2021 Date of Birth: 10/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Barnes, Paul Martin Amersham Status: Ceased Notified: 13/09/2007 Ceased: 11/07/2012 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Role: Secretary

Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aitch Care Homes (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615854 Nature of Control