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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 London, Greater London. Aurem Care (THE Oaks) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001554
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 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 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
02081157064
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in May 1956
Director • Head Of Portfolio & Co Fund Manager • British • Lives in England • Born in Sep 1975
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • Ceo • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Westbank) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care (Kenwood) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care (Aaron House) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Glebe Care Ltd
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
The Red House (Ashtead) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Brimington) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
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
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Andrew David Fraser-Dale Appointed
8 Months Ago on 2 Jan 2025
Simon Mark Peter Adcock Resigned
8 Months Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Custodes Acqco Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
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
Termination of appointment of Simon Mark Peter Adcock as a director on 19 December 2024
Submitted on 19 Dec 2024
Registration of charge 030015540007, created on 2 September 2024
Submitted on 4 Sep 2024
Certificate of change of name
Submitted on 7 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Repayment History
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