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Companies/03187173

The Red House (Ashtead) Limited

Medical nursing home activities · Cheltenham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Aurem Care (Acqco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 120197514
Show 3 ceased records
AS
Dr Arujuna SivananthanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-19 · Ceased 2025-03-24

Source record 108855364
KS
Karthika SivananthanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-19 · Ceased 2025-03-24

Source record 108856240
Golden Years LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-19

Source record 109805408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SH
Simon HarrisonCurrent director
Appointed 2026-06-15
+40 others
MS
Michael Jason SmithCurrent director
Appointed 2025-07-18 · 1 yr · Ceo
+30 others
JG
John GoddenCurrent director
Appointed 2025-03-24 · 1 yr · Director
+65 others
EG
Elaine GilvearCurrent director
Appointed 2025-03-24 · 1 yr · Director
+26 others
Show 11 historical appointments
PW
Peter John WellerResigned director
Resigned 2025-10-06 · Director
AF
Andrew Fraser DaleResigned director
Resigned 2025-03-24 · Chartered Accountant
KH
Kenneth HillenResigned director
Resigned 2025-03-24 · Director
KS
Karthika SivananthanResigned secretaryResigned director
Resigned 2008-10-07 · 16 yrs · Care Home Director
AS
Arujuna SivananthanResigned director
Resigned 2008-10-07 · 16 yrs · Care Home Director
TW
Timothy WallerResigned director
Resigned 1996-04-29 · 12 yrs · Consultant
JW
Jacqueline WallerResigned directorResigned secretary
Resigned 1996-04-29 · 12 yrs · Secretary
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1996-04-17
CorpSevernside Nominees LimitedResigned director
Resigned 1996-04-17

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active