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Name

Aurem Care (Alium) Limited
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 11455763 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)87100 - Residential nursing care activities
87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Salutem SL Alium Parentco Limited
  • HC-ONE Alium Parentco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aurem Care (Op I) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13452813 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 Hc-One Alium Holdco Limited Status: Ceased Notified: 09/07/2018 Ceased: 30/09/2021 Companies House Number: 11455506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Andrew Darlington, United Kingdom Status: Ceased Notified: 09/07/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Windsor, England Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hailsham House and Operations Limited Status: Active Notified: 01/08/2018 Companies House Number: 10964855 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 Kettlewell House and Operations Limited Status: Active Notified: 01/08/2018 Companies House Number: 10964879 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 Alium Bidco II Limited Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2018 Companies House Number: 11455939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •