AUREM CARE (ALIUM) LIMITED
Active - Accounts Filed
General Information
NAME
AUREM CARE (ALIUM) LIMITED
COMPANY NUMBER
11455763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/07/2018
(6 years and 5 months old)
WEBSITE
hc-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2021
05/08/2024
SALUTEM SL ALIUM PARENTCO LIMITED
View all previous names
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| HC-ONE ALIUM HOLDCO LIMITED | Non-Trading | View Report |
| HC-ONE ALIUM PARENTCO LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE AND OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUREM CARE (ALIUM) 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 (ALIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREM CARE (ALIUM) 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 36 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Simon Mark Peter Adcock (930457191) Appointed |
| 25/01/2023 | New Board Member Simon Mark Peter Adcock (930457220) Appointed |
| 24/01/2023 | New Board Member Elaine Catherine Gilvear (930452338) Appointed |
| 09/11/2022 | Kenneth James Gribben Hillen (928821834) has left the board |
| 08/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member John Steven Godden (910241664) Appointed |
| 14/10/2021 | New Board Member Kenneth James Gribben Hillen (928821834) Appointed |
| 14/10/2021 | James Walter Tugendhat (921830687) has left the board |
| 14/10/2021 | David Andrew Smith (922003691) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 30/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
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