Aurem Care (Alium) Limited

Active11455763 Private limited company
Incorporated
9 July 2018 (8 years)
Previously known as
Salutem SL Alium Parentco Limited (until 5 August 2024)
Hc-One Alium Parentco Limited (until 1 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 September 2026
Resigned Soni, Sharan as Director
15 June 2026
Appointed Harrison, Simon Joseph as Director
26 May 2026
Resigned Adcock, Simon Mark Peter as Director
26 May 2026
Appointed Soni, Sharan as Director
18 May 2026
Resigned Greenhalgh, Edward Scott as Director
16 March 2026
Resigned Weller, Peter John as Director
6 October 2025
Appointed Weller, Peter John as Director
18 July 2025
Appointed Smith, Michael Jason as Director
18 July 2025
Appointed Greenhalgh, Edward Scott as Director
18 January 2023
Appointed Adcock, Simon Mark Peter as Director
18 January 2023
Appointed Gilvear, Elaine Catherine as Director
4 November 2022
Resigned Hillen, Kenneth James Gribben as Director
30 September 2021
Appointed Godden, John Steven as Director
30 September 2021
Appointed Hillen, Kenneth James Gribben as Director
30 September 2021
Resigned Tugendhat, James Walter as Director
30 September 2021
Resigned Smith, David Andrew as Director
14 September 2020
Appointed Tugendhat, James Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
9 July 2018
Appointed Hutchens, James Justin as Director
9 July 2018
Appointed Smith, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13452813

Holdings 2

Companies where Aurem Care (Alium) Limited is registered as a person with significant control

Active
Active
Former controllers (1)
30 September 2021
Ceased Hc-One Alium Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
£2
no change
Employees
2
no change
Balance sheet detail
2021
Creditors (< 1 year)£198
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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