Menna Overview
Here’s a quick overview of AUREM CARE (ACQCO) LIMITED 👀 — a London based business that started in 2013.
AUREM CARE (ACQCO) LIMITED
- Company statusactive
- Company No08818212
- Age12 years 7 months Incorporated 17 December 2013
- Officers6
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
AUREM CARE (ACQCO) LIMITED is an active company incorporated on 17 December 2013 and based in London, England. The company was registered 13 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
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
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
8 Months Ago on 01 Nov 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
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 19 Dec 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
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | Sep 1975 | 08 Feb 2023 |
| GILVEAR, Elaine Catherine | director | Nov 1960 | 04 Jul 2022 |
| GODDEN, John Steven | director | Jun 1965 | 20 Jan 2022 |
| GREENHALGH, Edward Scott | director | Jul 1963 | 18 Jul 2025 |
| 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 |
|---|---|---|
| Ghc Bidco Limited | 20 Jan 2022 | |
| U.K. Healthcare Enterprise 1 Limited | 24 May 2019 | |
| Custodes Midco Limited | 06 Apr 2016 |
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ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, STALDER, Daniel James, STOKES, Colin Leslie are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, MURRAY, Ruth Kathryn are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, MURRAY, Ruth Kathryn are mutual persons.
ADCOCK, Simon Mark Peter, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, RIDGWAY SMITH, Phillip, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, MURRAY, Ruth Kathryn are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, MURRAY, Ruth Kathryn are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin are mutual persons.
ADCOCK, Simon Mark Peter, GODDEN, John Steven, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GREENHALGH, Edward Scott, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, RIDGWAY SMITH, Phillip, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, EVANS, Dominic Hugh, MURRAY, Ruth Kathryn, RAMSEY, Melanie, RIDGWAY SMITH, Phillip, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine, SMITH, Michael Jason, WELLER, Peter John, BACHMANN, Peter George Ka-Yin, MURRAY, Ruth Kathryn, STALDER, Daniel James, STOKES, Colin Leslie, WILDMAN, Joanne Rachel are mutual persons.
GILVEAR, Elaine Catherine are mutual persons.
GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GODDEN, John Steven, HILLEN, Kenneth James Gribben are mutual persons.
GODDEN, John Steven, HILLEN, Kenneth James Gribben are mutual persons.
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GODDEN, John Steven are mutual persons.
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GREENHALGH, Edward Scott are mutual persons.
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SMITH, Albert Edward are mutual persons.
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STOKES, Colin Leslie are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
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YARROW, Nicholas John are mutual persons.
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YARROW, Nicholas John are mutual persons.
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YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
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POPE, Alexander Bryan Timothy are mutual persons.
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POPE, Alexander Bryan Timothy are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc, SURNAM, Beejadhursingh Mahen are mutual persons.
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SAOUT, James Robert, SCHNAIER, Martin Charles, SPEIGHT, Marc, SURNAM, Beejadhursingh Mahen are mutual persons.
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SMITH, Albert Edward are mutual persons.
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STALDER, Daniel James are mutual persons.
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STALDER, Daniel James are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
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 (ACQCO) LIMITED 👀 — a London based business that started in 2013.