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All Information about:
Name

Aurem Care (South Haven Lodge) Limited
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 04986946 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • NEW Century Care (Southampton) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Custodes Acqco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Custodes Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08818238 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: 20/01/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Ruth Kathryn Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British