AUREM CARE (SOUTH HAVEN LODGE) LIMITED
Residential nursing care facilities
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
Residential nursing care facilities
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Contact & Details
Contact
Update DetailsRegistered Address
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Office (Chesterfield)
73-77 Manor Rd, Brimington, Chesterfield S43 1NN
Office (London, England)
167-169, Great Portland Street, 5th Floor, W1W 5PF
Telephone
0124 655 9777Website
aurem-care.comCredit Report
Discover AUREM CARE (SOUTH HAVEN LODGE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£81.59k
Net Assets
£1.72M
Total Liabilities
£2.64M
Turnover
£2.07M
Employees
54
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew David Fraser-dale | Director | Active |
| Elaine Catherine Gilvear | Director | Active |
| John Steven Godden | Director | Active |
| Michael Jason Smith | Director | Active |
| Peter John Weller | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Custodes Acqco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Custodes Topco Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Address | Move Registers To Registered Office Company With New Address | View(1 page) |
| 10 Dec 2025 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
| 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 Custodes Acqco Limited as a person with significant control on 2024-08-07 | View(2 pages) |
| 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) |
Move Registers To Registered Office Company With New Address
Termination of Andrew David Fraser-Dale as director on 2025-11-26
Change to Custodes Acqco Limited as a person with significant control on 2024-08-07
Change to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01
Recent Activity
Latest Activity
Move Registers To Registered Office Company With New Address
2 months ago on 10 Dec 2025
Change Sail Address Company With Old Address New Address
2 months ago on 10 Dec 2025
Termination of Andrew David Fraser-Dale as director on 2025-11-26
2 months ago on 28 Nov 2025
Change to Custodes Acqco Limited as a person with significant control on 2024-08-07
2 months ago on 26 Nov 2025
Change to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01
2 months ago on 26 Nov 2025