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AUREM CARE (BIDCO II) LIMITED

Company number 14412233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC05	Change of details for Ghc Midco Ii Limited as a person with significant control on 5 August 2024	View PDF Change of details for Ghc Midco Ii Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CERTNM	Company name changed ghc bidco ii LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed ghc bidco ii LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 33 pages (33 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023	View PDF Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023	View PDF Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 144122330001, created on 26 January 2023	View PDF Registration of charge 144122330001, created on 26 January 2023 - link opens in a new window - 22 pages (22 pages)
01 Feb 2023	MR01	Registration of charge 144122330002, created on 26 January 2023	View PDF Registration of charge 144122330002, created on 26 January 2023 - link opens in a new window - 22 pages (22 pages)
09 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG	View PDF Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD02	Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG	View PDF Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 November 2022	View PDF Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC05	Change of details for Ghc Midco Ii Limited as a person with significant control on 3 November 2022	View PDF Change of details for Ghc Midco Ii Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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