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All Information about:
Name

Aurem Care Group Limited
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 13732569 Show on Companies House
Accountsgroup

Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • GHC Topco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gresham House (Nominees) Limited Status: Active Notified: 09/11/2021 Companies House Number: 11007108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Fund Manager Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 23/12/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hillen, Ken 5th Floor, London, England Status: Active Notified: 23/12/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 23/12/2021 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Ruth Kathryn 5th Floor, London, England Status: Ceased Notified: 09/11/2021 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Aurem Care (Midco 2) Limited Status: Active Notified: 09/12/2022 Companies House Number: 14532954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aurem Care (Midco II) Limited Status: Active Notified: 10/10/2022 Companies House Number: 14408623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aurem Care (Midco III) Limited Status: Active Notified: 06/06/2023 Companies House Number: 14917288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aurem Care (Midco) Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aurem Care Shared Services Limited Status: Active Notified: 13/02/2023 Companies House Number: 14659698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Century Care Limited Status: Active Notified: 02/09/2024 Companies House Number: 03375573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Century Finance & Leasing Limited Status: Active Notified: 02/09/2024 Companies House Number: 02877950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •