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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 Cheltenham, Gloucestershire. 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 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 4 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Aurem Care (Hillcrest) Limited
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
01928733615
Email
Unreported
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People
Officers
4
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
Elaine Catherine Gilvear
Director • British • Lives in England • Born in Nov 1960
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
Aurem Care (Acqco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Lostock Lodge) Limited
Elaine Catherine Gilvear, John Steven Godden, and 2 more are mutual people.
Active
Glebe Care Ltd
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
Aurem Care (Westbank) Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
New Century Finance & Leasing Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
The Red House (Ashtead) Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
New Century Care Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
Aurem Care (Kenwood) Limited
John Steven Godden, Michael Jason Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 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%)
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Latest Activity
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
2 Months Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
5 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
5 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Apr 2025
Mr Andrew David Fraser-Dale Appointed
1 Year Ago on 2 Jan 2025
Simon Mark Peter Adcock Resigned
1 Year Ago on 19 Dec 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
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 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
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Repayment History
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