AUREM CARE (ACQCO) LIMITED
Active - Accounts Filed
General Information
NAME
AUREM CARE (ACQCO) LIMITED
COMPANY NUMBER
08818212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
17/12/2013
(11years old)
WEBSITE
NEWCENTURYCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/2013
07/08/2024
CUSTODES ACQCO LIMITED
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Minton Place
Victoria Street
Windsor
Berkshire
SL4 1EG
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 |
|---|---|---|
| U.K. HEALTHCARE ENTERPRISE 1 LTD | In Liquidation | View Report |
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| AARON HOUSE LIMITED | Active - Accounts Filed | View Report |
| U.K. HEALTHCARE ENTERPRISE 1 LTD | In Liquidation | View Report |
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| AARON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Kathryn Murray (914280029) has left the board |
Credit Risk Overview
Want to learn more about AUREM CARE (ACQCO) 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 (ACQCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREM CARE (ACQCO) 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 Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Kathryn Murray (914280029) has left the board |
| 15/02/2023 | New Board Member Simon Mark Peter Adcock (930457191) Appointed |
| 13/02/2023 | New Board Member Simon Mark Peter Adcock (930536288) Appointed |
| 04/01/2023 | New Accounts filed |
| 26/12/2022 | 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 | Daniel James Stalder (924964589) has left the board |
| 24/02/2022 | Alexander Bryan Timothy Pope (917236805) has left the board |
| 24/02/2022 | Phillip Ridgway Smith (925957030) has left the board |
| 24/02/2022 | New Board Member Ken Hillen (929281455) Appointed |
| 24/02/2022 | New Board Member Ruth Kathryn Murray (914280029) Appointed |
| 24/02/2022 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 24/02/2022 | New Board Member John Steven Godden (929281437) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/05/2020 | Joanne Rachel Wildman (925957067) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 28/08/2019 | Alexander Bryan Timothy Pope (925894371) has left the board |
| 28/08/2019 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 26/06/2019 | Philip Ridgway Smith (925957088) has left the board |
| 26/06/2019 | New Board Member Phillip Ridgway Smith (925957030) Appointed |
| 19/06/2019 | New Board Member Philip Ridgway Smith (925957088) Appointed |
| 19/06/2019 | New Board Member Joanne Rachel Wildman (925957067) Appointed |
| 31/05/2019 | Colin Leslie Stokes (915693892) has left the board |
| 31/05/2019 | New Board Member Daniel James Stalder (924964589) Appointed |
| 31/05/2019 | Nicholas John Yarrow (912747870) has left the board |
| 31/05/2019 | New Board Member Alexander Bryan Timothy Pope (925894371) Appointed |
| 18/02/2019 | Marc Speight (924570607) has left the board |
| 18/02/2019 | Change in Reg. Office |
| 18/02/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 18/02/2019 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 31/12/2018 | James Robert Saout (919061265) has left the board |
| 21/07/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 13/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 10/10/2017 | Jason Christopher Bingham (913916247) has left the board |
| 30/12/2016 | New Annual Return filed |
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