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Aurem Care (Midco Ii) Limited

Aurem Care (Midco Ii) Limited is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. Aurem Care (Midco Ii) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14408623
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 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 (3 months remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1963
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • British • Lives in Scotland • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
New Century Finance & Leasing Limited
Kenneth James Gribben Hillen, Elaine Catherine Gilvear, and 3 more are mutual people.
Active
Aurem Care Group Limited
Elaine Catherine Gilvear, John Steven Godden, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4K
Increased by £4K (+199950%)
Total Liabilities
-£8.8K
Increased by £6.4K (+267%)
Net Assets
-£4.8K
Decreased by £2.4K (+100%)
Debt Ratio (%)
220%
Decreased by 119830.05% (-100%)
Latest Activity
Mr Edward Scott Greenhalgh Appointed
1 Month Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
1 Month Ago on 18 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Ghc Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Ruth Kathryn Murray Resigned
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Appointment of Mr Michael Jason Smith 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
Termination of appointment of Kenneth James Gribben Hillen 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 9 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Ghc Topco Limited as a person with significant control on 5 August 2024
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 5 Aug 2024
Repayment History
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