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All Information about:
Name

Aurem Care (Kilburn) Limited
Address
167-169 Great Portland Street
London
W1W 5PF
VAT ID no VAT ID available
Company No. 12480481 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Kilburn Care Limited
  • Belsize HC11 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ghc Bidco Ii Limited Status: Active Notified: 26/01/2023 Companies House Number: 14412233 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 Belsize Healthcare Ea Limited Status: Ceased Notified: 10/03/2020 Ceased: 26/01/2023 Companies House Number: 12490212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Unadkat, Sachin Status: Ceased Notified: 25/02/2020 Ceased: 10/03/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gilvear, Elaine Catherine London, England Status: Active Notified: 26/01/2023 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven London, England Status: Active Notified: 26/01/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hillen, Kenneth James Gribben London, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adcock, Simon London, England Status: Ceased Notified: 26/01/2023 Ceased: 19/12/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mann, Amrit Kaur Burnham, Slough, England Status: Ceased Notified: 11/08/2020 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British