Aurem Care (South Haven Lodge) Limited
- Company number
- 04986946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2003
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- New Century Care (Southampton) Limited (until 7 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | 20 Jan 2022 | 18 Jul 2025 |
| FRASER-DALE, Andrew David | Director | 2 Jan 2025 | 26 Nov 2025 |
| HARRISON, Simon Joseph | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Custodes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Aurem Care (Acqco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £2,317,785 | £1,549,037 | £23,929 | 58 |
| 31 Dec 2021 | - | £1,921,626 | £68,725 | 66 |
| 31 Dec 2020 | - | £251,108 | £43,879 | 63 |
| 31 Dec 2019 | - | -£145,067 | £42,274 | 60 |
| 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 | - | - | - | - |
Connections
Owned by
Aurem Care (South Haven Lodge) 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
376 companies are registered at this address - likely a registration agent.