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Aurem Care (South Haven Lodge) Limited

Aurem Care (South Haven Lodge) Limited is an active company incorporated on 5 December 2003 with the registered office located in London, Greater London. Aurem Care (South Haven Lodge) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04986946
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
02083003333
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Andrew David Fraser-Dale
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
Simon Mark Peter Adcock
Director • Head Of Portfolio & Co Fund Manager • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Aurem Care (Buxton Lodge) Limited
Peter John Weller, Kenneth James Gribben Hillen, and 5 more are mutual people.
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Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
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The Red House (Ashtead) Limited
Peter John Weller, Kenneth James Gribben Hillen, and 4 more are mutual people.
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Peter John Weller, Kenneth James Gribben Hillen, and 4 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 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£81.59K
Increased by £57.66K (+241%)
Turnover
£2.07M
Decreased by £248.83K (-11%)
Employees
54
Same as previous period
Total Assets
£4.36M
Increased by £179.61K (+4%)
Total Liabilities
-£2.64M
Increased by £8.96K (0%)
Net Assets
£1.72M
Increased by £170.65K (+11%)
Debt Ratio (%)
61%
Decreased by 2.39% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Weller Appointed
27 Days Ago on 6 Oct 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Andrew David Fraser-Dale Appointed
10 Months Ago on 2 Jan 2025
Simon Mark Peter Adcock Resigned
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Confirmation statement made on 5 December 2024 with updates
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
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Repayment History
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