AUREM CARE (MIDCO) LIMITED

Company number 13732629

Date	Type	Description	View / Download
04 Sep 2024	MR01	Registration of charge 137326290003, created on 2 September 2024	(26 pages)
05 Aug 2024	CERTNM	Company name changed ghc midco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	(3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	(14 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	(33 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	(1 page)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	(3 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023	(1 page)
22 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
11 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG	(1 page)
10 Nov 2022	AD02	Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG	(1 page)
10 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 10 November 2022	(1 page)
08 Nov 2022	PSC05	Change of details for Ghc Topco Limited as a person with significant control on 3 November 2022	(2 pages)
15 Aug 2022	CH01	Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022	(1 page)
23 Jan 2022	MR01	Registration of charge 137326290002, created on 20 January 2022	(27 pages)
21 Jan 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Minton Place Victoria Street Windsor SL4 1EG on 21 January 2022	(1 page)
21 Jan 2022	MR01	Registration of charge 137326290001, created on 20 January 2022	(26 pages)