Aurem Care (Kenwood) Limited
- Company number
- 04074697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2000
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Previous names
- Eggshell (442) Limited (until 1 Nov 2000)
- New Century Care (Finchley) Limited (until 7 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | Director | 15 Jun 2026 | |
| SMITH, Michael Jason | Director | 18 Jul 2025 | |
| GILVEAR, Elaine Catherine | Director | 4 Jul 2022 | |
| GODDEN, John Steven | Director | 20 Jan 2022 | |
| FRASER-DALE, Andrew David | Director | 2 Jan 2025 | 26 Nov 2025 |
| HILLEN, Kenneth James Gribben | Director | 20 Jan 2022 | 18 Jul 2025 |
| ADCOCK, Simon Mark Peter | Director | 8 Feb 2023 | 19 Dec 2024 |
| MURRAY, Ruth Kathryn | Director | 20 Jan 2022 | 28 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurem Care (Acqco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Custodes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £2,145,962 | £1,449,460 | £16,144 | 56 |
| 31 Dec 2021 | - | £1,313,217 | £62,632 | 54 |
| 31 Dec 2020 | - | £1,401,053 | £71,941 | 47 |
| 31 Dec 2019 | - | £1,363,039 | £42,755 | 43 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
Aurem Care (Kenwood) Limited → Aurem Care (Acqco) Limited → Aurem Care (Bidco) Limited → Aurem Care (Midco) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited
Directors’ other companies
- GILVEAR, Elaine Catherine - Director at Glebe Care Ltd
- GILVEAR, Elaine Catherine - Director at Aurem Care (Midco Ii) Limited
- GILVEAR, Elaine Catherine - Director at Aurem Care (Bidco Ii) Limited
- GODDEN, John Steven - Director at Salutem Shared Services Ii Limited
- GODDEN, John Steven - Director at Clearwater Specialist Care Group Limited
- GODDEN, John Steven - Director at Salutem Ed Bidco Limited
- GODDEN, John Steven - Director at Clearwater Specialist Care Enterprise Limited
- GODDEN, John Steven - Director at Salutem Healthcare Limited
- GODDEN, John Steven - Director at SHL 2 Limited
- GODDEN, John Steven - Director at Salutem Sl Bidco I Limited
Registered address
395 companies are registered at this address - likely a registration agent.