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Aurem Care (Bidco III) Limited

Adresa
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 14921026 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • GHC Bidco III Limited
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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 Ghc Midco Iii Limited Status: Active Notified: 07/06/2023 Companies House Number: 14917288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hillen, Kenneth James Gribben 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurem Care (Hillcrest) Limited Status: Ceased Notified: 03/07/2023 Ceased: 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