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Aurem Care (Aaron House) Limited

Aurem Care (Aaron House) Limited is an active company incorporated on 12 September 2016 with the registered office located in London, Greater London. Aurem Care (Aaron House) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10370276
Private limited company
Age
9 years
Incorporated 12 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was Minton Place Victoria Street Windsor SL4 1EG England
Telephone
01142660310
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in Scotland • Born in May 1956
Director • Head Of Porfolio & Co Fund Manager • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Westbank) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 5 more are mutual people.
Active
Glebe Care Ltd
Kenneth James Gribben Hillen, John Steven Godden, and 4 more are mutual people.
Active
The Red House (Ashtead) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 4 more are mutual people.
Active
Aurem Care (Brimington) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£242.98K
Increased by £208.25K (+600%)
Turnover
£3.85M
Decreased by £840K (-18%)
Employees
121
Increased by 15 (+14%)
Total Assets
£8.95M
Increased by £674.31K (+8%)
Total Liabilities
-£6.81M
Increased by £153.81K (+2%)
Net Assets
£2.14M
Increased by £520.5K (+32%)
Debt Ratio (%)
76%
Decreased by 4.34% (-5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Mr Peter John Weller Appointed
23 Days 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
Elaine Catherine Gilvear Resigned
3 Months Ago on 18 Jul 2025
John Steven Godden Resigned
3 Months Ago on 18 Jul 2025
Leah Michelle Marsh Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Andrew David Fraser-Dale Appointed
10 Months Ago on 2 Jan 2025
Custodes Acqco Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Change of details for Custodes Acqco Limited as a person with significant control on 23 July 2024
Submitted on 6 Oct 2025
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 6 Oct 2025
Termination of appointment of Elaine Catherine Gilvear 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
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of John Steven Godden as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Leah Michelle Marsh as a director on 28 March 2025
Submitted on 28 Mar 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
Repayment History
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