# Kettlewell House And Operations Limited

## Details

- **Company number:** [10964879](https://find-and-update.company-information.service.gov.uk/company/10964879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2017
- **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) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | director | 30 Sep 2021 | 4 Nov 2022 |
| ADCOCK, Simon Mark Peter | director | 18 Jan 2023 | 26 May 2026 |
| SONI, Sharan | director | 26 May 2026 | 4 Sep 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kettlewell House 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £949,000 | £2,000 | 57000 |



## Owned by

Kettlewell House And Operations Limited → [Aurem Care (Alium) Limited](/company/11455763) → [Aurem Care (Op1) Limited](/company/13452813) → [Aurem Care (Midco 2) Limited](/company/14532954) → [Aurem Care Group Limited](/company/13732569) → [Gresham House (Nominees) Limited](/company/11007108)




## Directors' other companies

- [GILVEAR, Elaine Catherine](/person/6347264) - director at [Hailsham House And Operations Limited](/company/10964855)
- [GILVEAR, Elaine Catherine](/person/6347264) - director at [Aurem Care (Alium) Limited](/company/11455763)
- [GODDEN, John Steven](/person/5836661) - director at [SSL Care Limited](/company/11624264)
- [GODDEN, John Steven](/person/5836661) - director at [Aurem Care (Alium) Limited](/company/11455763)
- [GODDEN, John Steven](/person/5836661) - director at [Hailsham House And Operations Limited](/company/10964855)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Bidco Ii) Limited](/company/14412233)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care Group Limited](/company/13732569)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Bidco Limited](/company/11157428)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Midco Iii) Limited](/company/14917288)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Pochard Holdings Limited](/company/15733106)



## Registered address

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