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Aurem Care (Hillcrest) Limited

Aurem Care (Hillcrest) Limited is an active company incorporated on 4 June 2004 with the registered office located in London, Greater London. Aurem Care (Hillcrest) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05145427
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Jul31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
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 19 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
01928733615
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Nov 1960
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Lostock Lodge) Limited
Michael Jason Smith, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Glebe Care Ltd
Andrew David Fraser-Dale, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Westbank) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
The Red House (Ashtead) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Michael Jason Smith, John Steven Godden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£60.86K
Decreased by £308.48K (-84%)
Turnover
£1.1M
Decreased by £277.13K (-20%)
Employees
41
Same as previous period
Total Assets
£2.49M
Increased by £404.61K (+19%)
Total Liabilities
-£1.4M
Increased by £138.08K (+11%)
Net Assets
£1.09M
Increased by £266.53K (+33%)
Debt Ratio (%)
56%
Decreased by 4.32% (-7%)
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
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 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
Ghc Bidco Iii Limited (PSC) Resigned
1 Year Ago on 2 Sep 2024
Aurem Care (Acqco) Limited (PSC) Appointed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 30 Aug 2024
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Documents
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jul 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 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
Notification of Aurem Care (Acqco) Limited as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Repayment History
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