Company · Cheltenham
Aurem Care (Alium) Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Peter John Weller 2025-2026 View profile
- Edward Scott Greenhalgh 2025-2026 View profile
- Simon Mark Peter Adcock 2023-2026 View profile
- Kenneth James Gribben Hillen 2021-2022 View profile
- James Walter Tugendhat 2020-2021 View profile
- James Justin Hutchens 2018-2020 View profile
- David Andrew Smith 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities
- Incorporated
- 09/07/2018
- Registered office
- Cheltenham
- Previous names
- Salutem SL Alium Parentco Limited (until 05/08/2024)
HC-ONE Alium Parentco Limited (until 01/10/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC-ONE Alium Holdco Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
Group
- Aurem Care (Alium) Limited
is controlled by HC-ONE Alium Holdco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09, ceased 2021-09-30 · source: Companies House PSC register - HC-ONE Alium Holdco Limited
is controlled by HC-ONE Upper Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - HC-ONE Upper Midco Limited
is controlled by HC-ONE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register - HC-ONE Holdings Limited
is controlled by HC-ONE Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register
Ultimately controlled by HC-ONE Finco Limited.
45 other companies in this group
- HC-ONE Upper Midco Limited
- CC OM Subco Limited
- DE Brook CH Limited
- HI OM Subco Limited
- HC-ONE Holdings Limited
- BH OM Subco Limited
- HC-ONE Intermediate Holdco 1 Limited
- HC-ONE Intermediate Holdco 5 Limited
- HC-ONE Intermediate Holdco 2 Limited
- Ideal Carehomes (Number ONE) Limited
- HC-ONE (NHP5) Limited
- Kettlewell House and Operations Limited
- HC-ONE NO.2 Limited
- HC-ONE (NHP3) Limited
- HC-ONE Properties 4 Limited
- HC-ONE (NHP1) Limited
- Ideal Carehomes (4) Limited
- Ideal Carehomes (5) Limited
- BH A Subco Limited
- RV Extra Care Limited
- HC-ONE Properties 5 Limited
- HC-ONE NO.3 Limited
- Ideal Carehomes (6) Limited
- HC-ONE (NHP8) Limited
- HC-ONE (NHP6) Limited
- Ideal Carehomes (2) Limited
- HC-ONE Management Limited
- HC-ONE Alium Holdco Limited
- NB OM Subco Limited
- Ideal Carehomes Bidco Limited
- Ideal Carehomes Midco 2 Limited
- HC-ONE (NHP7) Limited
- HC-ONE NO.5 Limited
- Ideal Carehomes Limited
- BH RL Subco Limited
- Hailsham House and Operations Limited
- Ideal Carehomes Topco Limited
- HC-ONE Properties Group Limited
- HC-ONE Limited
- Ideal Carehomes (Three) Limited
- HC-ONE Properties 1 Limited
- HC-ONE NO.4 Limited
- HC-ONE NO.1 Limited
- Ideal Carehomes Midco 1 Limited
- HC-ONE Finco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2021
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Peter John Weller Director · appointed 2025 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11455763
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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