AUREM CARE (OP1) LIMITED

Company number 13452813

Date	Type	Description	View / Download
05 Aug 2024	CERTNM	Company name changed salutem sl opco I LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	(3 pages)
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
14 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
14 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	(4 pages)
12 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	(7 pages) Download iXBRL
24 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
23 Jan 2023	PSC02	Notification of Ghc Midco 2 Limited as a person with significant control on 18 January 2023	(2 pages)
23 Jan 2023	PSC07	Cessation of Ssl Care Limited as a person with significant control on 18 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 18 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 18 January 2023	(2 pages)
08 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
08 Nov 2022	AD02	Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
07 Nov 2022	AD01	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 7 November 2022	(1 page)
07 Nov 2022	PSC05	Change of details for Salutem Senior Living Limited as a person with significant control on 3 November 2022	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
07 Oct 2021	MR01	Registration of charge 134528130001, created on 30 September 2021	(40 pages)
07 Oct 2021	MR01	Registration of charge 134528130002, created on 30 September 2021	(40 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 1	(10 pages)