Menna Overview
Here’s a quick overview of AUREM CARE (SOUTH HAVEN LODGE) LIMITED 👀 — a London based business that started in 2003.
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
- Company statusactive
- Company No04986946
- Age22 years 7 months Incorporated 5 December 2003
- Officers5
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
AUREM CARE (SOUTH HAVEN LODGE) LIMITED is an active company incorporated on 5 December 2003 and based in London, England. The company was registered 23 years ago.
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- 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
Move Registers To Registered Office Company With New Address
7 Months Ago on 10 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 10 Dec 2025
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 26 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 26 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
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
Confirmation Statement With Updates
1 Year Ago on 07 Jan 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
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
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 27 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Mar 2023
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 | |
| Custodes Acqco Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUREM CARE (SOUTH HAVEN LODGE) LIMITED 👀 — a London based business that started in 2003.