ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 Cheltenham, Gloucestershire. Aurem Care (South Haven Lodge) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04986946
Private limited company
Age
22 years
Incorporated 5 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Minton Place Victoria Street Windsor SL4 1EG England
Telephone
02083003333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1972
Aurem Care (Acqco) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glebe Care Ltd
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Westbank) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
New Century Finance & Leasing Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
The Red House (Ashtead) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Acqco) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 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
£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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Dec 2025
Inspection Address Changed
1 Month Ago on 10 Dec 2025
Registers Moved To Registered Address
1 Month Ago on 10 Dec 2025
Andrew David Fraser-Dale Resigned
1 Month Ago on 26 Nov 2025
Aurem Care (Acqco) Limited (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Mr Peter John Weller Appointed
3 Months Ago on 6 Oct 2025
Kenneth James Gribben Hillen Resigned
5 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
5 Months Ago on 18 Jul 2025
Custodes Acqco Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Get Credit Report
Discover Aurem Care (South Haven Lodge) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Register inspection address has been changed from Minton Place Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
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
Change of details for Custodes Acqco Limited as a person with significant control on 7 August 2024
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year