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All Information about:

                        
Name

Aurem Care (Bidco II) Limited

Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 14412233 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • GHC Bidco II Limited
  • KYC Check
    KYC / PEP / AML request
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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 Aurem Care (Midco Ii) Limited Status: Active Notified: 11/10/2022 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
  • Officers (5)

    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: 11/10/2022 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: 11/10/2022 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: 11/10/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Ruth Kathryn 5th Floor, London, England Status: Ceased Notified: 11/10/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aurem Care (Brimington) Limited Status: Active Notified: 26/01/2023 Companies House Number: 12479998 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 (Kilburn) Limited Status: Active Notified: 26/01/2023 Companies House Number: 12480481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors