DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Aurem Care (Bidco) Limited

Adresa
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 13734254 Show on Companies House
Accountsgroup

Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • GHC Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ghc Midco Limited Status: Active Notified: 10/11/2021 Companies House Number: 13732629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    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: 23/12/2021 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: 23/12/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 23/12/2021 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Ruth Kathryn London, England Status: Ceased Notified: 10/11/2021 Ceased: 28/03/2023 Occupation: Investment Mangaer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurem Care (Acqco) Limited Status: Active Notified: 20/01/2022 Companies House Number: 08818212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors