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Aurem Care (Alium) Limited

Aurem Care (Alium) Limited is an active company incorporated on 9 July 2018 with the registered office located in London, Greater London. Aurem Care (Alium) Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11455763
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months 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 December 2025 (1 month remaining)
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hailsham House And Operations Limited
John Steven Godden, Mrs Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Op1) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 3 more are mutual people.
Active
Aurem Care (Midco 2) Limited
John Steven Godden, Simon Mark Peter Adcock, and 3 more are mutual people.
Active
Aurem Care (Acqco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Kettlewell House And Operations Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 2 more are mutual people.
Active
Aurem Care Group Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Midco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Bidco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Same as previous period
Total Liabilities
-£5K
Increased by £2.4K (+92%)
Net Assets
-£4.8K
Decreased by £2.4K (+100%)
Debt Ratio (%)
2475%
Increased by 1188.12% (+92%)
Latest Activity
Mr Peter John Weller Appointed
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr Edward Scott Greenhalgh Appointed
3 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Salutem Sl Opco I Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 31 Jul 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Change of details for Salutem Sl Opco I Limited as a person with significant control on 5 August 2024
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Repayment History
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