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AUREM CARE (THE OAKS) LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 03001554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- ADCOCK, Simon Mark Peter
- GILVEAR, Elaine Catherine
- GODDEN, John Steven
- HILLEN, Kenneth James Gribben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-14
- Age Of Company 1994-12-14 29 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- Custodes Acqco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CENTURY CARE (COLCHESTER) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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AUREM CARE (THE OAKS) LIMITED Company Description
- AUREM CARE (THE OAKS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03001554. Its current trading status is "live". It was registered 1994-12-14. It was previously called NEW CENTURY CARE (COLCHESTER) LIMITED. It has declared SIC or NACE codes as "87300". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 167-169 Great Portland Street .
Get AUREM CARE (THE OAKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurem Care (The Oaks) Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 1994-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-25) - AA
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certificate-change-of-name-company (2024-08-07) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-04) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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change-account-reference-date-company-current-extended (2023-03-22) - AA01
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change-sail-address-company-with-new-address (2023-04-27) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-27) - AD03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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accounts-with-accounts-type-small (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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change-person-director-company-with-change-date (2022-08-15) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-amended-with-accounts-type-small (2022-06-27) - AAMD
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-group (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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statement-of-companys-objects (2015-01-23) - CC04
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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termination-director-company-with-name (2014-06-10) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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legacy (2011-03-16) - MG01
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-01-07) - 363a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-01-21) - 288b
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legacy (2007-01-21) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-07-17) - 288a
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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certificate-change-of-name-company (1998-04-30) - CERTNM
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 287
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legacy (1997-10-07) - 395
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legacy (1997-10-02) - 395
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accounts-with-accounts-type-full (1997-09-16) - AA
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-04-02) - 287
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 288
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legacy (1995-03-27) - 224
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 88(2)R
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legacy (1995-05-04) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-12-14) - NEWINC