AUREM CARE (ACQCO) LIMITED

Company number 08818212

Date	Type	Description	View / Download
22 Feb 2022	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Phillip Ridgway Smith as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Daniel James Stalder as a director on 20 January 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA England to Minton Place Victoria Street Windsor SL4 1EG on 26 January 2022	(1 page)
23 Jan 2022	MR01	Registration of charge 088182120004, created on 20 January 2022	(45 pages)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages) Download iXBRL
14 May 2020	TM01	Termination of appointment of Joanne Rachel Wildman as a director on 1 May 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
19 Sep 2019	AD01	Registered office address changed from River House Maidstone Road Sidcup DA14 5RH England to Albemarle House 1 Albemarle Street London W1S 4HA on 19 September 2019	(1 page)
17 Jun 2019	AP01	Appointment of Joanne Rachel Wildman as a director on 25 May 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Philip Ridgway Smith as a director on 25 May 2019	(2 pages)
30 May 2019	MR01	Registration of charge 088182120003, created on 24 May 2019	(53 pages)
29 May 2019	PSC02	Notification of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 24 May 2019	(2 pages)
29 May 2019	PSC07	Cessation of Custodes Midco Limited as a person with significant control on 24 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Daniel James Stalder as a director on 24 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019	(1 page)
14 Feb 2019	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to River House Maidstone Road Sidcup DA14 5RH on 14 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 February 2019	(1 page)