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Aurem Care Group Limited

Aurem Care Group Limited is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Aurem Care Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732569
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in Scotland • Born in May 1956
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Midco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Bidco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care Shared Services Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £70K (+6%)
Turnover
£29.55M
Increased by £9.52M (+48%)
Employees
724
Increased by 299 (+70%)
Total Assets
£40.32M
Increased by £2.94M (+8%)
Total Liabilities
-£49.5M
Increased by £9.48M (+24%)
Net Assets
-£9.17M
Decreased by £6.54M (+249%)
Debt Ratio (%)
123%
Increased by 15.71% (+15%)
Latest Activity
Mr Michael Jason Smith Appointed
1 Month Ago on 16 Jul 2025
Mr Edward Scott Greenhalgh Appointed
1 Month Ago on 16 Jul 2025
Mr Andrew David Fraser-Dale Appointed
1 Month Ago on 16 Jul 2025
Ken Hillen Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Ruth Kathryn Murray Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Resolutions
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Appointment of Mr Michael Jason Smith as a director on 16 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Ken Hillen as a director on 30 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Andrew David Fraser-Dale as a director on 16 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Edward Scott Greenhalgh as a director on 16 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Repayment History
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