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Name

Aurem Care (Hillcrest) Limited
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 05145427 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • FOX Covert Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aurem Care (Acqco) Limited Status: Active Notified: 02/09/2024 Companies House Number: 08818212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ghc Bidco Iii Limited Status: Ceased Notified: 03/07/2023 Ceased: 02/09/2024 Companies House Number: 14921026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hannah, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilvear, Elain Catherine 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurem Care (Lostock Lodge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •