Aurem Care (Acqco) Limited
- Company number
- 08818212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2013
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Custodes Acqco 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 |
| GREENHALGH, Edward Scott | Director | 18 Jul 2025 | 18 May 2026 |
| SONI, Sharan | Director | 26 May 2026 | 4 Sep 2026 |
| HARRISON, Simon Joseph | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Custodes Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 May 2019 |
| U.K. Healthcare Enterprise 1 Limited | Ownership Of Shares 75 To 100 Percent | 24 May 2019 | 17 Mar 2022 |
| Aurem Care (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,559,202 | £1,301 | 4 |
| 31 Dec 2021 | £11,339,196 | £9,255 | 450 |
| 31 Dec 2020 | - | £479 | 420 |
| 31 Dec 2019 | - | £825 | 460 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Aurem Care (Acqco) Limited → Aurem Care (Bidco) Limited → Aurem Care (Midco) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited → Gresham House Holdings Limited
Controls
- Aurem Care (Aaron House) Limited (10370276)
- Aurem Care (Buxton Lodge) Limited (05295038)
- Aurem Care (Darlington Manor) Limited (17042483)
- Aurem Care (Ella Mccambridge) Limited (17042536)
- Aurem Care (Garden Lodge) Limited (17042535)
- Aurem Care (Hillcrest) Limited (05145427)
- Aurem Care (Kenwood) Limited (04074697)
- Aurem Care (South Haven Lodge) Limited (04986946)
- Aurem Care (The Oaks) Limited (03001554)
- Aurem Care (Westbank) Limited (02161669)
Directors’ other companies
- 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 (Darlington Manor) Limited
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
Registered address
382 companies are registered at this address - likely a registration agent.