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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 Cheltenham, Gloucestershire. Aurem Care (Midco Ii) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14408623
Private limited company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (15 days ago)
Previous address was 167-169 Great Portland Street Great Portland Street 5th Floor 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 Jun 1965
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1960
Director • 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
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Midco) Limited
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Bidco) Limited
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Elaine Catherine Gilvear, John Steven Godden, and 5 more are mutual people.
Active
New Century Finance & Leasing Limited
Elaine Catherine Gilvear, John Steven Godden, and 4 more are mutual people.
Active
Aurem Care Group Limited
Elaine Catherine Gilvear, John Steven Godden, 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
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
Registered Address Changed
15 Days Ago on 31 Oct 2025
Confirmation Submitted
17 Days Ago on 29 Oct 2025
Mr Peter John Weller Appointed
1 Month Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
4 Months Ago on 18 Jul 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 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Ghc Topco Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 29 Oct 2025
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
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
Repayment History
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