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Aurem Care (Midco) Limited

Aurem Care (Midco) Limited is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Aurem Care (Midco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732629
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Simon Mark Peter Adcock
Director • Head Of Portfolio & Co Fund Manager • British • Lives in UK • Born in Sep 1975
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Bidco) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
New Century Finance & Leasing Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care Group Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£10.29M
Increased by £1.28M (+14%)
Total Liabilities
-£12.34M
Increased by £2.31M (+23%)
Net Assets
-£2.05M
Decreased by £1.03M (+102%)
Debt Ratio (%)
120%
Increased by 8.64% (+8%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Weller Appointed
26 Days Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
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 3 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 12 Months Ago on 7 Nov 2023
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Documents
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Michael Jason Smith 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 Edward Scott Greenhalgh as a director on 18 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 17 Dec 2024
Registration of charge 137326290003, created on 2 September 2024
Submitted on 4 Sep 2024
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Repayment History
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