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Home > England & Wales Companies > AUREM CARE (BUXTON LODGE) LIMITED
Company Information for

AUREM CARE (BUXTON LODGE) LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05295038
Private Limited Company
Active

Company Overview

About Aurem Care (buxton Lodge) Ltd
AUREM CARE (BUXTON LODGE) LIMITED was founded on 2004-11-24 and has its registered office in London. The organisation's status is listed as "Active". Aurem Care (buxton Lodge) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUREM CARE (BUXTON LODGE) LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in DA14
 
Previous Names
NEW CENTURY CARE (CATERHAM) LIMITED07/08/2024
Filing Information
Company Number 05295038
Company ID Number 05295038
Date formed 2004-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 07:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUREM CARE (BUXTON LODGE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED
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Company Officers of AUREM CARE (BUXTON LODGE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN YARROW
 Company Secretary 2015-07-27
COLIN LESLIE STOKES
 Director 2016-04-18
PAUL AUGUSTUS WARREN
 Director 2004-11-24
NICHOLAS JOHN YARROW
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE RAMSEY
 Director 2014-06-30 2015-12-11
DOMINIC HUGH EVANS
 Company Secretary 2015-01-30 2015-07-08
DOMINIC HUGH EVANS
 Director 2015-01-30 2015-07-08
STEPHEN JOSEPH PEREIRA
 Company Secretary 2007-01-01 2015-01-30
STEPHEN JOSEPH PEREIRA
 Director 2007-01-01 2015-01-30
JENNIFER ANN CARNEY
 Director 2004-11-24 2014-06-06
SUSAN BARBARA GARRAD
 Director 2004-11-24 2014-02-17
SUSAN BARBARA GARRAD
 Company Secretary 2004-11-24 2007-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-11-24 2004-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-11-24 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LESLIE STOKES CUSTODES MIDCO LIMITED Director 2018-06-13 CURRENT 2015-02-16 Liquidation
COLIN LESLIE STOKES AUREM CARE (AARON HOUSE) LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
COLIN LESLIE STOKES CUSTODES TOPCO LIMITED Director 2016-05-23 CURRENT 2013-12-17 Liquidation
COLIN LESLIE STOKES AUREM CARE (ACQCO) LIMITED Director 2016-05-23 CURRENT 2013-12-17 Active
COLIN LESLIE STOKES NEW CENTURY CARE (BLACKHEATH) LIMITED Director 2016-04-18 CURRENT 1993-11-24 Active - Proposal to Strike off
COLIN LESLIE STOKES NEW CENTURY FINANCE & LEASING LIMITED Director 2016-04-18 CURRENT 1993-12-06 Active
COLIN LESLIE STOKES AUREM CARE (THE OAKS) LIMITED Director 2016-04-18 CURRENT 1994-12-14 Active
COLIN LESLIE STOKES NEW CENTURY CARE LIMITED Director 2016-04-18 CURRENT 1997-05-23 Active
COLIN LESLIE STOKES NEW CENTURY CARE (ST. LEONARDS) LIMITED Director 2016-04-18 CURRENT 1997-11-24 Active - Proposal to Strike off
COLIN LESLIE STOKES NEW CENTURY CARE (HASTINGS) LIMITED Director 2016-04-18 CURRENT 1997-11-24 Active - Proposal to Strike off
COLIN LESLIE STOKES NEW CENTURY CARE (ASH) LIMITED Director 2016-04-18 CURRENT 1998-04-09 Active
COLIN LESLIE STOKES NEW CENTURY CARE (BOGNOR REGIS) LIMITED Director 2016-04-18 CURRENT 1998-04-09 Liquidation
COLIN LESLIE STOKES NEW CENTURY CARE (LEOLYN) LIMITED Director 2016-04-18 CURRENT 1999-03-01 Active - Proposal to Strike off
COLIN LESLIE STOKES NEW CENTURY CARE (EASTBOURNE) LIMITED Director 2016-04-18 CURRENT 2000-09-20 Active - Proposal to Strike off
COLIN LESLIE STOKES NEW CENTURY HOTELS LIMITED Director 2016-04-18 CURRENT 2005-01-06 Liquidation
COLIN LESLIE STOKES AUREM CARE (WESTBANK) LIMITED Director 2016-04-18 CURRENT 1987-09-07 Active
COLIN LESLIE STOKES AUREM CARE (KENWOOD) LIMITED Director 2016-04-18 CURRENT 2000-09-20 Active
COLIN LESLIE STOKES AUREM CARE (SOUTH HAVEN LODGE) LIMITED Director 2016-04-18 CURRENT 2003-12-05 Active
COLIN LESLIE STOKES NEW CENTURY (POULTON LANE) LIMITED Director 2016-04-18 CURRENT 2007-09-27 Liquidation
PAUL AUGUSTUS WARREN NEW CENTURY (POULTON LANE) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Liquidation
PAUL AUGUSTUS WARREN MARITIME PET LIMITED Director 2006-10-03 CURRENT 2004-11-12 Dissolved 2015-07-20
PAUL AUGUSTUS WARREN NEW CENTURY HOTELS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Liquidation
PAUL AUGUSTUS WARREN AUREM CARE (SOUTH HAVEN LODGE) LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active
PAUL AUGUSTUS WARREN AUREM CARE (WESTBANK) LIMITED Director 2003-07-30 CURRENT 1987-09-07 Active
PAUL AUGUSTUS WARREN NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2013-11-19
PAUL AUGUSTUS WARREN NEW CENTURY CARE (EASTBOURNE) LIMITED Director 2000-10-24 CURRENT 2000-09-20 Active - Proposal to Strike off
PAUL AUGUSTUS WARREN AUREM CARE (KENWOOD) LIMITED Director 2000-10-24 CURRENT 2000-09-20 Active
PAUL AUGUSTUS WARREN NEW CENTURY CARE (LEOLYN) LIMITED Director 1999-05-20 CURRENT 1999-03-01 Active - Proposal to Strike off
PAUL AUGUSTUS WARREN NEW CENTURY GROUP HOLDINGS LIMITED Director 1998-11-13 CURRENT 1998-10-20 Dissolved 2015-05-17
PAUL AUGUSTUS WARREN MERONDEN OFFICE SOLUTIONS LIMITED Director 1998-11-10 CURRENT 1998-08-19 Active
PAUL AUGUSTUS WARREN NEW CENTURY CARE (BOGNOR REGIS) LIMITED Director 1998-09-02 CURRENT 1998-04-09 Liquidation
PAUL AUGUSTUS WARREN NEW CENTURY CARE (ASH) LIMITED Director 1998-06-05 CURRENT 1998-04-09 Active
PAUL AUGUSTUS WARREN NEW CENTURY CARE LIMITED Director 1998-04-09 CURRENT 1997-05-23 Active
PAUL AUGUSTUS WARREN NEW CENTURY CARE (ST. LEONARDS) LIMITED Director 1997-12-19 CURRENT 1997-11-24 Active - Proposal to Strike off
PAUL AUGUSTUS WARREN NEW CENTURY CARE (HASTINGS) LIMITED Director 1997-12-19 CURRENT 1997-11-24 Active - Proposal to Strike off
PAUL AUGUSTUS WARREN RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED Director 1997-11-19 CURRENT 1997-08-18 Active
PAUL AUGUSTUS WARREN BETTERCARE HOLDINGS LIMITED Director 1995-02-01 CURRENT 1993-12-06 Dissolved 2013-11-05
PAUL AUGUSTUS WARREN NEW CENTURY FINANCE & LEASING LIMITED Director 1995-02-01 CURRENT 1993-12-06 Active
PAUL AUGUSTUS WARREN AUREM CARE (THE OAKS) LIMITED Director 1994-12-14 CURRENT 1994-12-14 Active
PAUL AUGUSTUS WARREN NEW CENTURY CARE (BLACKHEATH) LIMITED Director 1994-07-16 CURRENT 1993-11-24 Active - Proposal to Strike off
NICHOLAS JOHN YARROW CUSTODES MIDCO LIMITED Director 2018-06-13 CURRENT 2015-02-16 Liquidation
NICHOLAS JOHN YARROW AUREM CARE (AARON HOUSE) LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
NICHOLAS JOHN YARROW NEW CENTURY CARE (DEVELOPMENTS) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
NICHOLAS JOHN YARROW NEW CENTURY CARE (BLACKHEATH) LIMITED Director 2015-07-27 CURRENT 1993-11-24 Active - Proposal to Strike off
NICHOLAS JOHN YARROW NEW CENTURY FINANCE & LEASING LIMITED Director 2015-07-27 CURRENT 1993-12-06 Active
NICHOLAS JOHN YARROW AUREM CARE (THE OAKS) LIMITED Director 2015-07-27 CURRENT 1994-12-14 Active
NICHOLAS JOHN YARROW NEW CENTURY CARE LIMITED Director 2015-07-27 CURRENT 1997-05-23 Active
NICHOLAS JOHN YARROW NEW CENTURY CARE (ST. LEONARDS) LIMITED Director 2015-07-27 CURRENT 1997-11-24 Active - Proposal to Strike off
NICHOLAS JOHN YARROW NEW CENTURY CARE (HASTINGS) LIMITED Director 2015-07-27 CURRENT 1997-11-24 Active - Proposal to Strike off
NICHOLAS JOHN YARROW NEW CENTURY CARE (ASH) LIMITED Director 2015-07-27 CURRENT 1998-04-09 Active
NICHOLAS JOHN YARROW NEW CENTURY CARE (BOGNOR REGIS) LIMITED Director 2015-07-27 CURRENT 1998-04-09 Liquidation
NICHOLAS JOHN YARROW NEW CENTURY CARE (LEOLYN) LIMITED Director 2015-07-27 CURRENT 1999-03-01 Active - Proposal to Strike off
NICHOLAS JOHN YARROW NEW CENTURY CARE (EASTBOURNE) LIMITED Director 2015-07-27 CURRENT 2000-09-20 Active - Proposal to Strike off
NICHOLAS JOHN YARROW NEW CENTURY HOTELS LIMITED Director 2015-07-27 CURRENT 2005-01-06 Liquidation
NICHOLAS JOHN YARROW CUSTODES TOPCO LIMITED Director 2015-07-27 CURRENT 2013-12-17 Liquidation
NICHOLAS JOHN YARROW AUREM CARE (WESTBANK) LIMITED Director 2015-07-27 CURRENT 1987-09-07 Active
NICHOLAS JOHN YARROW AUREM CARE (KENWOOD) LIMITED Director 2015-07-27 CURRENT 2000-09-20 Active
NICHOLAS JOHN YARROW AUREM CARE (SOUTH HAVEN LODGE) LIMITED Director 2015-07-27 CURRENT 2003-12-05 Active
NICHOLAS JOHN YARROW NEW CENTURY (POULTON LANE) LIMITED Director 2015-07-27 CURRENT 2007-09-27 Liquidation
NICHOLAS JOHN YARROW AUREM CARE (ACQCO) LIMITED Director 2015-07-27 CURRENT 2013-12-17 Active
NICHOLAS JOHN YARROW SHARPSTONE LTD Director 2011-02-09 CURRENT 2011-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04REGISTRATION OF A CHARGE / CHARGE CODE 052950380007
2024-08-07Company name changed new century care (caterham) LIMITED\certificate issued on 07/08/24
2024-03-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Minton Place Victoria Street Windsor SL4 1EG England
2023-04-27Register inspection address changed to Minton Place Victoria Street Windsor SL4 1EG
2023-04-27Registers moved to registered inspection location of Minton Place Victoria Street Windsor SL4 1EG
2023-04-06APPOINTMENT TERMINATED, DIRECTOR RUTH KATHRYN MURRAY
2023-03-22Current accounting period extended from 31/12/22 TO 31/03/23
2023-03-22Current accounting period extended from 31/12/22 TO 31/03/23
2023-02-09DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-08PSC05Change of details for Custodes Acquo Limited as a person with significant control on 2022-12-07
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mrs Elaine Catherine Gilvear on 2022-08-04
2022-07-14AP01DIRECTOR APPOINTED MRS ELAINE CATHERINE GILVEAR
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN
2022-06-27AAMDAmended small company accounts made up to 2019-12-31
2022-02-22AP01DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIDGWAY SMITH
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Albemarle House 1 Albemarle Street London W1S 4HA England
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Albemarle House 1 Albemarle Street London W1S 4HA England
2022-01-23REGISTRATION OF A CHARGE / CHARGE CODE 052950380006
2022-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052950380006
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RACHEL WILDMAN
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM River House 1 Maidstone Road Sidcup Kent DA14 5RH
2019-06-17AP01DIRECTOR APPOINTED MR PHILLIP RIDGWAY SMITH
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052950380005
2019-05-29AP01DIRECTOR APPOINTED MR ALEXANDER BRYAN TIMOTHY POPE
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN YARROW
2019-05-29TM02Termination of appointment of Nicholas John Yarrow on 2019-05-24
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC07CESSATION OF CUSTODES TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27PSC02Notification of Custodes Acquo Limited as a person with significant control on 2016-04-06
2018-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052950380004
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AP01DIRECTOR APPOINTED MR COLIN STOKES
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-30AP03Appointment of Mr Nicholas John Yarrow as company secretary on 2015-07-27
2015-07-30AP01DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGH EVANS
2015-07-30TM02Termination of appointment of Dominic Hugh Evans on 2015-07-08
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052950380004
2015-02-20AP01DIRECTOR APPOINTED MR DOMINIC HUGH EVANS
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA
2015-01-30AP03SECRETARY APPOINTED MR DOMINIC HUGH EVANS
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA
2015-01-30AP03SECRETARY APPOINTED MR DOMINIC HUGH EVANS
2015-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP01DIRECTOR APPOINTED MS MEL RAMSEY
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 62 WILSON STREET LONDON EC2A 3BV
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0124/11/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-17AR0124/11/12 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-01-20AR0124/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-17RES13FACILITY AGREEMENT 28/01/2011
2011-02-17RES01ALTER ARTICLES 28/01/2011
2010-12-06AR0124/11/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0124/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PEREIRA / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRENCH / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-21288bSECRETARY RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-05363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-11363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288bDIRECTOR RESIGNED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-24New incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AUREM CARE (BUXTON LODGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against AUREM CARE (BUXTON LODGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-16 Satisfied BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
DEBENTURE 2005-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUREM CARE (BUXTON LODGE) LIMITED

Intangible Assets
Patents
We have not found any records of AUREM CARE (BUXTON LODGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUREM CARE (BUXTON LODGE) LIMITED
Trademarks
We have not found any records of AUREM CARE (BUXTON LODGE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUREM CARE (BUXTON LODGE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £38,625 Nursing
Cornwall Council 2015-2 GBP £1,869 11300C-Older People / Physical Disabilities Head of Service
Surrey County Council 2015-2 GBP £29,778 Nursing
Surrey County Council 2015-1 GBP £1,381 Respite Nursing
Cornwall Council 2015-1 GBP £1,869 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12 GBP £1,869 11300C-Older People / Physical Disabilities Head of Service
Surrey County Council 2014-12 GBP £65,543 Nursing
Cornwall Council 2014-11 GBP £1,869 11300C-Older People / Physical Disabilities Head of Service
Surrey County Council 2014-11 GBP £33,878 Nursing
Cornwall Council 2014-10 GBP £1,869 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-9 GBP £3,738 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-8 GBP £1,869
Cornwall Council 2014-7 GBP £1,869
Surrey County Council 2014-6 GBP £129,813
Cornwall Council 2014-6 GBP £1,869
Cornwall Council 2014-5 GBP £1,869
London Borough of Sutton 2014-4 GBP £5,988 Nursing Care - Ext Provider
Cornwall Council 2014-4 GBP £1,869
Cornwall Council 2014-3 GBP £1,869
Cornwall Council 2014-2 GBP £1,869
Cornwall Council 2014-1 GBP £1,869
Cornwall Council 2013-12 GBP £1,869
Cornwall Council 2013-11 GBP £1,869
Cornwall Council 2013-10 GBP £3,738
Cornwall Council 2013-9 GBP £1,869
Cornwall Council 2013-8 GBP £1,869
Cornwall Council 2013-7 GBP £1,869
Surrey County Council 2013-6 GBP £106,947
Cornwall Council 2013-6 GBP £1,869
Cornwall Council 2013-5 GBP £1,869
Cornwall Council 2013-4 GBP £1,869
Cornwall Council 2013-3 GBP £1,869
Cornwall Council 2013-2 GBP £1,869
Cornwall Council 2013-1 GBP £1,869

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUREM CARE (BUXTON LODGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW CENTURY CARE (CATERHAM) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUREM CARE (BUXTON LODGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUREM CARE (BUXTON LODGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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