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Aurem Care (Kilburn) Limited

Aurem Care (Kilburn) Limited is an active company incorporated on 25 February 2020 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (Kilburn) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12480481
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 7 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
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (18 days ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in May 1956
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Brimington) Limited
Michael Jason Smith, Peter John Weller, and 5 more are mutual people.
Active
Glebe Care Ltd
Andrew David Fraser-Dale, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Westbank) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
The Red House (Ashtead) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.58K
Decreased by £232.82K (-73%)
Turnover
£1.35M
Increased by £277.09K (+26%)
Employees
49
Increased by 2 (+4%)
Total Assets
£1.21M
Increased by £672.41K (+125%)
Total Liabilities
-£1.68M
Increased by £1.19M (+248%)
Net Assets
-£467.39K
Decreased by £522.58K (-947%)
Debt Ratio (%)
139%
Increased by 48.89% (+54%)
Latest Activity
Registered Address Changed
18 Days Ago on 31 Oct 2025
Mr Peter John Weller Appointed
1 Month Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
4 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
4 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Andrew David Fraser-Dale Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Simon Adcock Resigned
11 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from 167-169 Great Portland Street 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
Audit exemption subsidiary accounts made up to 31 March 2024
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
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
Appointment of Mr Andrew David Fraser-Dale as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Repayment History
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