Aurem Care (Kilburn) Limited
- Company number
- 12480481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2020
- Nature of business
- Residential nursing care facilities
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Belsize Hc11 Limited (until 12 Mar 2020)
- Kilburn Care Limited (until 7 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | Director | 15 Jun 2026 | |
| FRASER-DALE, Andrew David | Director | 24 Feb 2025 | 26 Nov 2025 |
| HILLEN, Kenneth James Gribben | Director | 26 Jan 2023 | 18 Jul 2025 |
| ADCOCK, Simon | Director | 26 Jan 2023 | 19 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurem Care (Bidco Ii) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2023 | |
| Belsize Healthcare Ea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 | 26 Jan 2023 |
| Mr Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2020 | 10 Mar 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Dec 2021 |
| 31 Aug 2020 |
Connections
Owned by
Aurem Care (Kilburn) Limited → Aurem Care (Bidco Ii) Limited → Aurem Care (Midco Ii) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited → Gresham House Holdings Limited
Directors’ other companies
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
- 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 (Acqco) Limited
Registered address
400 companies are registered at this address - likely a registration agent.