AUREM CARE (SOUTH HAVEN LODGE) LIMITED
Active - Accounts Filed
General Information
NAME
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
COMPANY NUMBER
04986946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
05/12/2003
(21years old)
WEBSITE
www.newcenturycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/12/2003
07/08/2024
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
LONDON
W1W 5PF
Telephone: 02083003333
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Minton Place
Victoria Street
Windsor
Berkshire
SL4 1EG
Telephone: 83003333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Simon Mark Peter Adcock (930536106) has left the board |
| 29/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUREM CARE (SOUTH HAVEN LODGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUREM CARE (SOUTH HAVEN LODGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREM CARE (SOUTH HAVEN LODGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 56 Past: 8 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Simon Mark Peter Adcock (930536106) has left the board |
| 29/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Kathryn Murray (914280029) has left the board |
| 22/02/2023 | New Board Member Simon Mark Peter Adcock (930536106) Appointed |
| 13/02/2023 | New Board Member Simon Mark Peter Adcock (930536112) Appointed |
| 05/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 18/07/2022 | New Board Member Elaine Catherine Gilvear (924432662) Appointed |
| 17/03/2022 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 03/03/2022 | New Board Member John Steven Godden (924207569) Appointed |
| 24/02/2022 | New Board Member John Steven Godden (929281847) Appointed |
| 24/02/2022 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 24/02/2022 | New Board Member Ken Hillen (929281455) Appointed |
| 24/02/2022 | New Board Member Ruth Kathryn Murray (914280029) Appointed |
| 24/02/2022 | Alexander Bryan Timothy Pope (917236805) has left the board |
| 24/02/2022 | Phillip Ridgway Smith (919065692) has left the board |
| 24/02/2022 | Daniel James Stalder (924964589) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/05/2020 | Joanne Rachel Wildman (925957067) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/08/2019 | Alexander Bryan Timothy Pope (925895513) has left the board |
| 28/08/2019 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 26/06/2019 | Joanne Rachel Wildman (925957303) has left the board |
| 26/06/2019 | New Board Member Joanne Rachel Wildman (925957067) Appointed |
| 19/06/2019 | New Board Member Joanne Rachel Wildman (925957303) Appointed |
| 19/06/2019 | New Board Member Phillip Ridgway Smith (919065692) Appointed |
| 31/05/2019 | Nicholas John Yarrow (919981420) has left the board |
| 31/05/2019 | Colin Leslie Stokes (915693892) has left the board |
| 31/05/2019 | Nicholas John Yarrow (912747870) has left the board |
| 31/05/2019 | Paul Augustus Warren (907008972) has left the board |
| 31/05/2019 | New Board Member Alexander Bryan Timothy Pope (925895513) Appointed |
| 31/05/2019 | New Board Member Daniel James Stalder (924964589) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Nicholas John Yarrow (919981420) Appointed |
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