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Aurem Care (THE Oaks) Limited

Aurem Care (THE Oaks) Limited is an active company incorporated on 14 December 1994 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (THE Oaks) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03001554
Private limited company
Age
31 years
Incorporated 14 December 1994
Size
Unreported
Confirmation
Due Soon
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
02081157064
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1965
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1969
Aurem Care (Acqco) Limited
PSC
Shareholders, PSCs & Group Structure
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Aurem Care (Acqco) Limited
Michael Jason Smith, Peter John Weller, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93.68K
Increased by £57.53K (+159%)
Turnover
£3.16M
Decreased by £60.05K (-2%)
Employees
92
Increased by 7 (+8%)
Total Assets
£5.51M
Increased by £420.45K (+8%)
Total Liabilities
-£5.38M
Increased by £296.49K (+6%)
Net Assets
£130.96K
Increased by £123.96K (+1770%)
Debt Ratio (%)
98%
Decreased by 2.24% (-2%)
Latest Activity
Andrew David Fraser-Dale Resigned
10 Days Ago on 26 Nov 2025
Aurem Care (Acqco) Limited (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Peter John Weller Appointed
2 Months Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
4 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
4 Months Ago on 18 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Mr Andrew David Fraser-Dale Appointed
11 Months Ago on 2 Jan 2025
Custodes Acqco Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Termination of appointment of Andrew David Fraser-Dale as a director on 26 November 2025
Submitted on 28 Nov 2025
Change of details for Aurem Care (Acqco) Limited as a person with significant control on 1 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 7 Jan 2025
Change of details for Custodes Acqco Limited as a person with significant control on 7 August 2024
Submitted on 7 Jan 2025
Appointment of Mr Andrew David Fraser-Dale as a director on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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