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Aurem Care (Buxton Lodge) Limited

Aurem Care (Buxton Lodge) Limited is an active company incorporated on 24 November 2004 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (Buxton Lodge) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05295038
Private limited company
Age
20 years
Incorporated 24 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (14 days ago)
Previous address was 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
Telephone
02083003333
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Andrew David Fraser-Dale
Director • 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
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aurem Care (South Haven Lodge) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 5 more are mutual people.
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Aurem Care (Aaron House) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 5 more are mutual people.
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Glebe Care Ltd
Andrew David Fraser-Dale, Michael Jason Smith, and 4 more are mutual people.
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The Red House (Ashtead) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 4 more are mutual people.
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Aurem Care (Brimington) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 4 more are mutual people.
Active
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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
£9.6K
Increased by £182 (+2%)
Turnover
£2.43M
Decreased by £252.81K (-9%)
Employees
58
Decreased by 1 (-2%)
Total Assets
£5.89M
Increased by £590.62K (+11%)
Total Liabilities
-£2.3M
Increased by £314.73K (+16%)
Net Assets
£3.59M
Increased by £275.9K (+8%)
Debt Ratio (%)
39%
Increased by 1.59% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Days Ago on 31 Oct 2025
Mr Peter John Weller Appointed
1 Month Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Andrew David Fraser-Dale Appointed
10 Months Ago on 2 Jan 2025
Simon Mark Peter Adcock Resigned
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 17 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
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Documents
Registered office address changed from 167-169 Great Portland Street 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
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
Full accounts made up to 31 March 2024
Submitted on 27 Mar 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
Confirmation statement made on 24 November 2024 with updates
Submitted on 17 Dec 2024
Registration of charge 052950380007, created on 2 September 2024
Submitted on 4 Sep 2024
Certificate of change of name
Submitted on 7 Aug 2024
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Repayment History
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