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Aurem Care (Acqco) Limited

Aurem Care (Acqco) Limited is an active company incorporated on 17 December 2013 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (Acqco) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08818212
Private limited company
Age
12 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 3 years 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 Victoria Street Windsor SL4 1EG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aurem Care Group Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
New Century Finance & Leasing Limited
Simon Mark Peter Adcock, Elaine Catherine Gilvear, and 3 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
£252
Decreased by £1.05K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Increased by £1.07M (+16%)
Total Liabilities
-£6.09M
Increased by £1.07M (+21%)
Net Assets
£1.55M
Decreased by £5.39K (-0%)
Debt Ratio (%)
80%
Increased by 3.39% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registers Moved To Registered Address
1 Month Ago on 10 Dec 2025
Inspection Address Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
2 Months Ago on 1 Nov 2025
Aurem Care (Bidco) Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Mr Peter John Weller Appointed
3 Months Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
6 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
6 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
6 Months Ago on 18 Jul 2025
Ghc Bidco Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Submitted on 23 Dec 2025
Confirmation statement made on 17 December 2025 with no updates
Submitted on 17 Dec 2025
Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
Register inspection address has been changed from Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
Change of details for Aurem Care (Bidco) Limited as a person with significant control on 31 October 2025
Submitted on 26 Nov 2025
Change of details for Ghc Bidco Limited as a person with significant control on 5 August 2024
Submitted on 26 Nov 2025
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 1 November 2025
Submitted on 1 Nov 2025
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Edward Scott Greenhalgh 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
Repayment History
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