# Aurem Care (South Haven Lodge) Limited

## Details

- **Company number:** [04986946](https://find-and-update.company-information.service.gov.uk/company/04986946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2003
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- New Century Care (Southampton) Limited (until 7 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Ruth Kathryn | director | 20 Jan 2022 | 28 Mar 2023 |
| 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 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 |



## Owned by

Aurem Care (South Haven Lodge) 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

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