# The Red House (Ashtead) Limited

## Details

- **Company number:** [03187173](https://find-and-update.company-information.service.gov.uk/company/03187173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1996
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | director | 15 Jun 2026 |  |
| FRASER-DALE, Andrew David | director | 24 Mar 2025 | 26 Nov 2025 |
| HILLEN, Kenneth James Gribben | director | 24 Mar 2025 | 18 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £3,246,756 | £122,644 | 36 |
| 31 Dec 2022 | £3,230,205 | £274,684 | 36 |
| 31 Dec 2020 | £3,416,467 | £32,847 | 32 |
| 31 Dec 2012 | £928,499 | £39,053 | - |



## Owned by

The Red House (Ashtead) Limited → [Aurem Care (Acqco) Limited](/company/08818212) → [Aurem Care (Bidco) Limited](/company/13734254) → [Aurem Care (Midco) Limited](/company/13732629) → [Aurem Care Group Limited](/company/13732569) → [Gresham House (Nominees) Limited](/company/11007108)




## Directors' other companies

- [HARRISON, Simon Joseph](/person/5697370) - director at [Ideas Afresh Ltd](/company/06889097)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Bidco Limited](/company/11157428)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Gadwall Holdings Limited](/company/15735242)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Pochard Holdings Limited](/company/15733106)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care Group Limited](/company/13732569)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Bidco Ii) Limited](/company/14412233)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Buxton Lodge) Limited](/company/05295038)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Midco Limited](/company/11157234)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Midco Iii) Limited](/company/14917288)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Acqco) Limited](/company/08818212)



## Registered address

378 companies are registered at this address - likely a registration agent.