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Aurem Care (Bidco) Limited

Aurem Care (Bidco) Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Aurem Care (Bidco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13734254
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
Last change occurred 10 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 (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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in Scotland • Born in May 1956
Director • Head Of Portfolio & Co Fund Manager • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1969
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Midco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
New Century Finance & Leasing Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care Group Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 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
£611K
Increased by £155K (+34%)
Turnover
£16.34M
Decreased by £1.73M (-10%)
Employees
415
Decreased by 10 (-2%)
Total Assets
£34.5M
Increased by £2.22M (+7%)
Total Liabilities
-£37.03M
Increased by £2.99M (+9%)
Net Assets
-£2.53M
Decreased by £768K (+44%)
Debt Ratio (%)
107%
Increased by 1.88% (+2%)
Latest Activity
Mr Peter John Weller Appointed
26 Days Ago on 6 Oct 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 16 Jul 2025
Mr Edward Scott Greenhalgh Appointed
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Feb 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
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 16 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Michael Jason Smith as a director on 16 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 17 Dec 2024
Registration of charge 137342540003, created on 2 September 2024
Submitted on 4 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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