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AUREM CARE (SOUTH HAVEN LODGE) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AUREM CARE (ACQCO) LIMITEDbeneficial owner 100%→AUREM CARE (SOUTH HAVEN LODGE) LIMITED
- 2AUREM CARE (BIDCO) LIMITEDbeneficial owner 100%→AUREM CARE (ACQCO) LIMITED
- 3AUREM CARE (MIDCO) LIMITEDbeneficial owner 100%→AUREM CARE (BIDCO) LIMITED
- 4AUREM CARE GROUP LIMITEDbeneficial owner 100%→AUREM CARE (MIDCO) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04986946
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-05
- Registered office
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
- SIC
- 87100
Officers · 3 active
- GILVEAR, Elaine Catherinedirector · British · appt 2022-07-04
- GODDEN, John Stevendirector · British · appt 2022-01-20
- SMITH, Michael Jasondirector · British · appt 2025-07-18
- EVANS, Dominic Hugh(resigned)secretary · appt 2015-01-30
- GARRAD, Susan Barbara(resigned)secretary · British · appt 2003-12-05
- PEREIRA, Stephen Joseph(resigned)secretary · British · appt 2007-01-01
- YARROW, Nicholas John(resigned)secretary · appt 2015-07-27
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-12-05
- ADCOCK, Simon Mark Peter(resigned)director · British · appt 2023-02-08
- BACHMANN, Peter George Ka-Yin(resigned)director · British · appt 2022-01-20
- CARNEY, Jennifer Ann(resigned)director · British · appt 2003-12-05
- EVANS, Dominic Hugh(resigned)director · British · appt 2015-01-30