Menna Overview
Here’s a quick overview of AUREM CARE GROUP LIMITED 👀 — a London based business that started in 2021.
AUREM CARE GROUP LIMITED
- Company statusactive
- Company No13732569
- Age4 years 8 months Incorporated 9 November 2021
- Officers7
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
AUREM CARE GROUP LIMITED is an active company incorporated on 9 November 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Resolution
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Memorandum Articles
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 05 Aug 2024
Resolution
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | Sep 1975 | 08 Feb 2023 |
| FRASER-DALE, Andrew David | director | Feb 1973 | 16 Jul 2025 |
| GILVEAR, Elaine Catherine | director | Nov 1960 | 04 Jul 2022 |
| GODDEN, John Steven | director | Jun 1965 | 23 Dec 2021 |
| GREENHALGH, Edward Scott | director | Jul 1963 | 16 Jul 2025 |
| SMITH, Michael Jason | director | Dec 1972 | 16 Jul 2025 |
| WELLER, Peter John | director | Aug 1969 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House (Nominees) Limited | 09 Nov 2021 |
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Here’s a quick overview of AUREM CARE GROUP LIMITED 👀 — a London based business that started in 2021.