# Aurem Care (Acqco) Limited

## Details

- **Company number:** [08818212](https://find-and-update.company-information.service.gov.uk/company/08818212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2013
- **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) (48313 companies)


## Previous names

- Custodes Acqco Limited (until 7 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | director | 15 Jun 2026 |  |
| SONI, Sharan | director | 26 May 2026 | 4 Sep 2026 |
| ADCOCK, Simon Mark Peter | director | 8 Feb 2023 | 26 May 2026 |
| GREENHALGH, Edward Scott | director | 18 Jul 2025 | 18 May 2026 |
| HILLEN, Kenneth James Gribben | director | 20 Jan 2022 | 18 Jul 2025 |
| MURRAY, Ruth Kathryn | director | 20 Jan 2022 | 28 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| U.K. Healthcare Enterprise 1 Limited | ownership-of-shares-75-to-100-percent | 24 May 2019 | 17 Mar 2022 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Aurem Care (Acqco) Limited → [Aurem Care (Bidco) Limited](/company/13734254) → [Aurem Care (Midco) Limited](/company/13732629) → [Aurem Care Group Limited](/company/13732569) → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560)



## Controls

- [Aurem Care (Aaron House) Limited](/company/10370276) (10370276)
- [Aurem Care (Buxton Lodge) Limited](/company/05295038) (05295038)
- [Aurem Care (Darlington Manor) Limited](/company/17042483) (17042483)
- [Aurem Care (Ella Mccambridge) Limited](/company/17042536) (17042536)
- [Aurem Care (Garden Lodge) Limited](/company/17042535) (17042535)
- [Aurem Care (Hillcrest) Limited](/company/05145427) (05145427)
- [Aurem Care (Kenwood) Limited](/company/04074697) (04074697)
- [Aurem Care (South Haven Lodge) Limited](/company/04986946) (04986946)
- [Aurem Care (The Oaks) Limited](/company/03001554) (03001554)
- [Aurem Care (Westbank) Limited](/company/02161669) (02161669)



## Directors' other companies

- [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 (Darlington Manor) Limited](/company/17042483)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Ideas Afresh Ltd](/company/06889097)



## Registered address

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