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All Information about:

                        
Name

Aurem Care (OP1) Limited

Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 13452813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Salutem SL Opco I Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghc Midco 2 Limited Status: Active Notified: 18/01/2023 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 Ssl Care Limited Status: Ceased Notified: 11/06/2021 Ceased: 18/01/2023 Companies House Number: 11624264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 11/06/2021 Date of Birth: 06/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurem Care (Alium) Limited Status: Active Notified: 30/09/2021 Companies House Number: 11455763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors