The Red House (Ashtead) Limited
- Company number
- 03187173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1996
- Nature of business
- Medical nursing home activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | 24 Mar 2025 | 18 Jul 2025 |
| FRASER-DALE, Andrew David | Director | 24 Mar 2025 | 26 Nov 2025 |
| HARRISON, Simon Joseph | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golden Years Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2025 |
| Karthika Sivananthan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
19 Mar 2025 | 24 Mar 2025 |
| Dr Arujuna Sivananthan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
19 Mar 2025 | 24 Mar 2025 |
| Aurem Care (Acqco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £3,246,756 | £122,644 | 36 |
| 31 Dec 2022 | £3,230,205 | £274,684 | 36 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £3,416,467 | £32,847 | 32 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £928,499 | £39,053 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Owned by
The Red House (Ashtead) Limited → Aurem Care (Acqco) Limited → Aurem Care (Bidco) Limited → Aurem Care (Midco) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited
Directors’ other companies
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
- HARRISON, Simon Joseph - Director at ACG Bidco Limited
- HARRISON, Simon Joseph - Director at Gadwall Holdings Limited
- HARRISON, Simon Joseph - Director at Pochard Holdings Limited
- HARRISON, Simon Joseph - Director at Aurem Care Group Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Bidco Ii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Buxton Lodge) Limited
- HARRISON, Simon Joseph - Director at ACG Midco Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Midco Iii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Acqco) Limited
Registered address
382 companies are registered at this address - likely a registration agent.