AUREM CARE (ALIUM) LIMITED

AUREM CARE (ALIUM) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AUREM CARE (ALIUM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11455763
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUREM CARE (ALIUM) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is AUREM CARE (ALIUM) LIMITED located?

Registered Office Address	167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of AUREM CARE (ALIUM) LIMITED?

Previous Company Names
Company Name	From	Until
SALUTEM SL ALIUM PARENTCO LIMITED	Oct 01, 2021	Oct 01, 2021
HC-ONE ALIUM PARENTCO LIMITED	Jul 09, 2018	Jul 09, 2018

What are the latest accounts for AUREM CARE (ALIUM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AUREM CARE (ALIUM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for AUREM CARE (ALIUM) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 04, 2025

legacy

PARENT_ACC

Apr 04, 2025

legacy

AGREEMENT2

Apr 04, 2025

legacy

GUARANTEE2

Sep 26, 2024

Change of details for Salutem Sl Opco I Limited as a person with significant control on Aug 05, 2024

PSC05

Aug 05, 2024

Certificate of change of name

Company name changed salutem sl alium parentco LIMITED\certificate issued on 05/08/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 23, 2024	RES15

Jul 15, 2024

Confirmation statement made on Jul 08, 2024 with updates

CS01

Apr 14, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Apr 14, 2024

legacy

PARENT_ACC

Apr 14, 2024

legacy

GUARANTEE2

Apr 14, 2024

legacy

AGREEMENT2

Apr 04, 2024

legacy

PARENT_ACC

Apr 04, 2024

legacy

GUARANTEE2

Jul 10, 2023

Confirmation statement made on Jul 08, 2023 with no updates

CS01

Mar 27, 2023

Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

AA01

Jan 23, 2023

Appointment of Mr Simon Mark Peter Adcock as a director on Jan 18, 2023

AP01

Jan 20, 2023

Appointment of Mrs Elaine Catherine Gilvear as a director on Jan 18, 2023

AP01

Nov 14, 2022

Director's details changed for Mr John Steven Godden on Nov 10, 2022

CH01

Nov 11, 2022

Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG

AD03

Nov 10, 2022

Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG

AD02

Nov 10, 2022

Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Nov 10, 2022

AD01

Nov 10, 2022

Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Nov 10, 2022

AD01

Nov 08, 2022

Change of details for Salutem Sl Opco I Limited as a person with significant control on Nov 07, 2022

PSC05

Nov 07, 2022

Termination of appointment of Kenneth James Gribben Hillen as a director on Nov 04, 2022

TM01

Sep 30, 2022

Accounts for a dormant company made up to Sep 30, 2021

AA

View All Filings

Who are the officers of AUREM CARE (ALIUM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADCOCK, Simon Mark Peter Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England	Jan 18, 2023		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England		United Kingdom	British	1975-9	Accountant	304571910001
GILVEAR, Elaine Catherine Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England	Jan 18, 2023		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England		United Kingdom	British	1960-11	Director	304523380001
GODDEN, John Steven Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England	Sep 30, 2021		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England		United Kingdom	British	1965-6	Company Director	102416640001
HILLEN, Kenneth James Gribben Victoria Street SL4 1EG Windsor Minton Place England	Sep 30, 2021	Nov 04, 2022	Director	Victoria Street SL4 1EG Windsor Minton Place England		Scotland	British	1956-3	Commercial Director	288218340001
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom	Jul 09, 2018	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom		United Kingdom	American	1974-9	Director	238334580002
SMITH, David Andrew Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom	Jul 09, 2018	Sep 30, 2021	Director	Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom		United Kingdom	British	1974-3	Director	220036910001
TUGENDHAT, James Walter Victoria Street SL4 1EG Windsor Minton Place England	Sep 14, 2020	Sep 30, 2021	Director	Victoria Street SL4 1EG Windsor Minton Place England		United Kingdom	British	1971-4	Company Director	218306870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUREM CARE (ALIUM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurem Care (Op I) Limited

Sep 30, 2021

Great Portland Street

5th Floor

W1W 5PF London

167-169 Great Portland Street

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13452813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hc-One Alium Holdco Limited

Jul 09, 2018

Archer Street

DL3 6AH Darlington

Southgate House

County Durham

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11455506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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