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AUREM CARE (SOUTH HAVEN LODGE) LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 04986946
- 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
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Custodes Acqco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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AUREM CARE (SOUTH HAVEN LODGE) LIMITED Company Description
- AUREM CARE (SOUTH HAVEN LODGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04986946. Its current trading status is "live". It was registered 2003-12-05. It was previously called NEW CENTURY CARE (SOUTHAMPTON) LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-05.It can be contacted at 167-169 Great Portland Street .
Get AUREM CARE (SOUTH HAVEN LODGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurem Care (South Haven Lodge) Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2003-12-05
- 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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move-registers-to-sail-company-with-new-address (2023-04-27) - AD03
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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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confirmation-statement-with-no-updates (2023-12-11) - CS01
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change-sail-address-company-with-new-address (2023-04-27) - AD02
keyboard_arrow_right 2022
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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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accounts-amended-with-accounts-type-small (2022-06-27) - AAMD
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-small (2022-12-29) - AA
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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 (2022-01-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-small (2021-09-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-small (2020-12-30) - AA
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 (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-small (2018-07-16) - AA
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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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mortgage-satisfy-charge-full (2018-05-31) - MR04
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-small (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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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-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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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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mortgage-satisfy-charge-full (2015-01-23) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - 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 (2014-06-09) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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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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legacy (2011-03-16) - MG01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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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 (2010-01-07) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-12-27) - 363a
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legacy (2006-01-11) - 363a
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legacy (2006-01-11) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-01-05) - 363s
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 288b
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incorporation-company (2003-12-05) - NEWINC