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All Information about:

                        
Name

Aurem Care (Acqco) Limited

Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 08818212 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
  • Custodes Acqco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ghc Bidco Limited Status: Active Notified: 20/01/2022 Companies House Number: 13734254 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 Custodes Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2019 Companies House Number: 09441489 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 U.K. Healthcare Enterprise 1 Limited Status: Ceased Notified: 24/05/2019 Ceased: 17/03/2022 Companies House Number: 11534162 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    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: Scotland 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 5th Floor, London, England Status: Ceased Notified: 20/01/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen London Status: Ceased Notified: 28/10/2016 Ceased: 08/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aurem Care (Aaron House) Limited Status: Active Notified: 07/11/2017 Companies House Number: 10370276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (Hillcrest) Limited Status: Active Notified: 02/09/2024 Companies House Number: 05145427 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 (Kenwood) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04074697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (South Haven Lodge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (THE Oaks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03001554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (Westbank) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02161669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Healthcare Century Limited Status: Ceased Notified: 17/06/2019 Ceased: 22/04/2021 Companies House Number: 12055190 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 NEW Century Care (Eastbourne) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 04074699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Century Care (Leolyn) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 03723269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier Nursing Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 02448895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more