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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Smith, David Andrew
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2018-07-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2018-07-09 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Hillen, Kenneth James Gribben
    Commercial Director born in March 1956
    Individual (148 offsprings)
    Officer
    2021-09-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 11
    AUREM CARE (OP1) LIMITED - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05 13452813
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREM CARE (ALIUM) LIMITED

Period: 2024-08-05 ~ now
Company number: 11455763
Registered names
AUREM CARE (ALIUM) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
200 GBP2021-09-30
200 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Investments in Subsidiaries
200 GBP2021-09-30
200 GBP2020-09-30
Cost valuation
200 GBP2020-09-30
Amounts Owed to Related Parties
198 GBP2021-09-30
198 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-09-30
2 shares2020-09-30

Related profiles found in government register
  • AUREM CARE (ALIUM) LIMITED
    Info
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2024-08-05
    Registered number 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • AUREM CARE (ALIUM) LIMITED
    S
    Registered number 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited Company in Companies House
    CIF 1 CIF 2
  • HC-ONE ALIUM PARENTCO LIMITED
    S
    Registered number 11455763
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALIUM BIDCO II LIMITED
    11455939
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-07-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.