THE RED HOUSE (ASHTEAD) LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 9 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Office (Ashtead)

43 Skinners Ln, Ashtead KT21 2NN

Telephone

(01372)274552

redhouse@redhouseashtead.co.uk

Website

redhouseashtead.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
Andrew David Fraser-dale	Director	British	United Kingdom	53	24 Mar 2025	Active
Elaine Catherine Gilvear	Director	British	England	65	24 Mar 2025	Active
John Steven Godden	Director	British	England	60	24 Mar 2025	Active
Michael Jason Smith	Director	British	England	53	18 Jul 2025	Active
Peter John Weller	Director	British	England	56	6 Oct 2025	Active

Shareholders

Shareholders (1)


Golden Years Ltd	100.0%	110,000	Ordinary	1 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aurem Care (acqco) Limited

Unknown

Active

Notified 24 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Karthika Sivananthan

Ceased 24 Mar 2025

Ceased

Golden Years Ltd

Ceased 19 Mar 2025

Ceased

Arujuna Sivananthan

Ceased 24 Mar 2025

Ceased

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Group Structure

AUREM CARE (ACQCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUREM CARE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AUREM CARE (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AUREM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

THE RED HOUSE (ASHTEAD) LIMITED Current Company

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Termination of Andrew David Fraser-Dale as director on 2025-11-26	View(1 page)
26 Nov 2025	Persons With Significant Control	Change to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01	View(2 pages)
14 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Oct 2025	Officers	Appointment of Mr Peter John Weller as director on 2025-10-06	View(2 pages)
31 Jul 2025	Officers	Appointment of Mr Michael Jason Smith as director on 2025-07-18	View(2 pages)