AUREM CARE (MIDCO II) LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr Edward Scott Greenhalgh as a director on 2025-07-18

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31/07/2531 July 2025 NewTermination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18

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31/07/2531 July 2025 NewAppointment of Mr Michael Jason Smith as a director on 2025-07-18

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03/04/253 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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03/04/253 April 2025

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03/04/253 April 2025

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03/04/253 April 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with updates

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08/10/248 October 2024 Change of details for Ghc Topco Limited as a person with significant control on 2024-08-05

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05/08/245 August 2024 Certificate of change of name

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29/03/2429 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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29/03/2429 March 2024

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29/03/2429 March 2024

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29/03/2429 March 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-09 with no updates

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06/04/236 April 2023 Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28

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22/03/2322 March 2023 Current accounting period shortened from 2023-10-31 to 2023-03-31

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09/02/239 February 2023 Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08

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01/02/231 February 2023 Registration of charge 144086230001, created on 2023-01-26

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01/02/231 February 2023 Registration of charge 144086230002, created on 2023-01-26

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09/11/229 November 2022 Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG

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08/11/228 November 2022 Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG

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08/11/228 November 2022 Change of details for Ghc Topco Limited as a person with significant control on 2022-11-03

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08/11/228 November 2022 Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-08

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10/10/2210 October 2022 Incorporation

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