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Nom

Aurem Care (Bidco III) Limited

Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14921026 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • GHC Bidco III Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ghc Midco Iii Limited Status: Active Notified: 07/06/2023 Companies House Number: 14917288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hillen, Kenneth James Gribben 5th Floor, London, United Kingdom Status: Active Notified: 07/06/2023 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 (Hillcrest) Limited Status: Ceased Notified: 03/07/2023 Ceased: 02/09/2024 Companies House Number: 05145427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors