Menna Overview
Here’s a quick overview of AUREM CARE (KENWOOD) LIMITED 👀 — a London based business that started in 2000.
AUREM CARE (KENWOOD) LIMITED
- Company statusactive
- Company No04074697
- Age25 years 10 months Incorporated 20 September 2000
- Officers5
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
AUREM CARE (KENWOOD) LIMITED is an active company incorporated on 20 September 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 03 Jun 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER-DALE, Andrew David | director | Feb 1973 | 02 Jan 2025 |
| GILVEAR, Elaine Catherine | director | Nov 1960 | 04 Jul 2022 |
| GODDEN, John Steven | director | Jun 1965 | 20 Jan 2022 |
| SMITH, Michael Jason | director | Dec 1972 | 18 Jul 2025 |
| WELLER, Peter John | director | Aug 1969 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Custodes Topco Limited | 06 Apr 2016 | |
| Aurem Care (Acqco) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AUREM CARE (KENWOOD) LIMITED 👀 — a London based business that started in 2000.