Aurem Care (kenwood) Limited

Company 04074697 · Active · incorporated 20/09/2000 · Cheltenham GL50 3AT · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-03-31.

Who controls it

• Aurem Care (Acqco) Limited (company, registered 08818212 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
• Custodes Topco Limited (company, registered 08818238 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Aurem Care (acqco) Limited (08818212, Active)
2. Aurem Care (bidco) Limited (13734254, Active)
3. Aurem Care (midco) Limited (13732629, Active)
4. Aurem Care Group Limited (13732569, Active)
5. Gresham House (nominees) Limited (11007108, Active)
6. Gresham House Holdings Limited (09514560, Active)

What else sits under the same owner

• Aitchesse Limited (09536358, Active)
• Albusia Ltd (15594668, Active)
• Angling Direct PLC (05151321, Active)
• Aurem Care Group Limited (13732569, Active)
• Blueforest Midco Limited (16653513, Active)
• Blueforest Topco Limited (16653400, Active)
• Cockenzie Storage B Ltd (15592524, Active)
• Deacon Commercial Development and Finance Limited (00874338, Active)
• Earnz PLC (10114644, Active)
• Eas Technologies Bidco Limited (15578611, Active)
• Eas Technologies Holdings Limited (15483696, Active)
• Fim Executives Limited Partnership (SL006334, Active)
• Fim Services Limited (01418579, Active)
• Fim Windfarms (sc) General Partner Limited (SC334714, Active)
• Fischer Farms Ltd (10499190, Active)
• Flavusia Ltd (15594838, Active)
• Fornax Environmental Solutions Ltd (12254664, Active)
• Fornax Finco 1 Limited (12675525, Active)
• Gf Topco Limited (SC790481, Active)
• Ghbc Feeder I Lp (SL037308, Active)
• Gh Bio-power Limited (12211914, In Administration)
• Gh Bsi Infra Finco Ltd (13809824, Active)
• Gh Btr Holdings Limited (13175778, Active)

Who runs it

• WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 2000-09-20 to 2000-10-24
• WATERLOW NOMINEES LIMITED (corporate nominee director) · from 2000-09-20 to 2000-10-24
• WARREN, Paul Augustus (director, born 04/1961, British) · from 2000-10-24 to 2019-05-24
• GARRAD, Susan Barbara (secretary, British) · from 2000-10-24 to 2007-01-01
• FRENCH, Jennifer Ann (director, born 12/1944, British) · from 2003-05-27 to 2014-06-06
• PEREIRA, Stephen Joseph (secretary, British) · from 2007-01-01 to 2015-01-30
• RAMSEY, Melanie (director, born 03/1976, British) · from 2014-06-30 to 2015-12-11
• EVANS, Dominic Hugh (director, born 06/1961, British) · from 2015-01-30 to 2015-07-08
• EVANS, Dominic Hugh (secretary) · from 2015-01-30 to 2015-07-08
• YARROW, Nicholas John (secretary) · from 2015-07-27 to 2019-05-24
• YARROW, Nicholas John (director, born 08/1967, British) · from 2015-07-27 to 2019-05-24
• STOKES, Colin Leslie (director, born 10/1975, British) · from 2016-04-18 to 2019-05-24
• STALDER, Daniel James (director, born 08/1974, British) · from 2019-05-24 to 2022-01-20
• POPE, Alexander Bryan Timothy (director, born 09/1983, British) · from 2019-05-24 to 2022-01-20
• WILDMAN, Joanne Rachel (director, born 04/1968, British) · from 2019-05-25 to 2020-05-01
• RIDGWAY SMITH, Phillip (director, born 08/1968, British) · from 2019-05-25 to 2022-01-20
• MURRAY, Ruth Kathryn (director, born 02/1978, English) · from 2022-01-20 to 2023-03-28
• BACHMANN, Peter George Ka-Yin (director, born 03/1977, British) · from 2022-01-20 to 2022-07-11
• HILLEN, Kenneth James Gribben (director, born 05/1956, British) · from 2022-01-20 to 2025-07-18
• ADCOCK, Simon Mark Peter (director, born 09/1975, British) · from 2023-02-08 to 2024-12-19
• FRASER-DALE, Andrew David (director, born 02/1973, British) · from 2025-01-02 to 2025-11-26
• WELLER, Peter John (director, born 08/1969, British) · from 2025-10-06 to 2026-03-16
• GODDEN, John Steven (director, born 06/1965, British) · from 2022-01-20, current
• GILVEAR, Elaine Catherine (director, born 11/1960, British) · from 2022-07-04, current
• SMITH, Michael Jason (director, born 12/1972, British) · from 2025-07-18, current
• HARRISON, Simon Joseph (director, born 05/1963, British) · from 2026-06-15, current

Charges

8 charges registered, 4 outstanding.

• 2026-06-25, outstanding, in favour of Gresham House (nominees) Limited
• 2024-09-02, outstanding, in favour of Shawbrook Bank Limited (as Lender)
• 2022-01-20, outstanding, in favour of Gresham House (nominees) Limited As Security Agent
• 2019-05-24, outstanding, in favour of Shawbrook Bank Limited
• 2015-02-27, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £315,000 by latest value.

• Title AGL478901 · Leasehold · BARNET GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aurem Care (kilburn) Limited (12480481)
• Aurem Care (acqco) Limited (08818212)
• Aurem Care (alium) Limited (11455763)
• Aurem Care (brimington) Limited (12479998)
• Aurem Care (op1) Limited (13452813)
• Aurem Care (south Haven Lodge) Limited (04986946)
• Aurem Care Group Limited (13732569)
• Aurem Care Shared Services Limited (14659698)

Check this company on Companies House.