Hailsham House And Operations Limited
- Company number
- 10964855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2017
- Nature of business
- Residential nursing care facilities
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | Director | 15 Jun 2026 | |
| SMITH, Michael Jason | Director | 18 Jul 2025 | |
| GILVEAR, Elaine Catherine | Director | 18 Jan 2023 | |
| GODDEN, John Steven | Director | 30 Sep 2021 | |
| SONI, Sharan | Director | 26 May 2026 | 4 Sep 2026 |
| ADCOCK, Simon Mark Peter | Director | 18 Jan 2023 | 26 May 2026 |
| HILLEN, Kenneth James Gribben | Director | 30 Sep 2021 | 4 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurem Care (Alium) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | |
| Hailsham House (New Road) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2017 | 2 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £5,206,928 | -£3,628,874 | £182,787 | 94 |
| 31 Mar 2023 | - | - | - | - |
| 30 Sep 2021 | - | -£1,311,000 | - | 100 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
Connections
Owned by
Hailsham House And Operations Limited → Aurem Care (Alium) Limited → Aurem Care (Op1) Limited → Aurem Care (Midco 2) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited
Directors’ other companies
- GILVEAR, Elaine Catherine - Director at Kettlewell House And Operations Limited
- GILVEAR, Elaine Catherine - Director at Aurem Care (Alium) Limited
- GODDEN, John Steven - Director at Kettlewell House And Operations Limited
- GODDEN, John Steven - Director at Aurem Care (Alium) Limited
- GODDEN, John Steven - Director at SSL Care Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Bidco Ii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care Group Limited
- HARRISON, Simon Joseph - Director at ACG Bidco Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Midco Iii) Limited
- HARRISON, Simon Joseph - Director at Pochard Holdings Limited
Registered address
400 companies are registered at this address - likely a registration agent.