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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 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
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Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
Elaine Catherine Gilvear
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
Simon Mark Peter Adcock
Director • Head Of Portfolio & Co Fund Manager • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Peter John Weller, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care Group Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Midco) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Michael Jason Smith, Peter John Weller, and 4 more are mutual people.
Active
New Century Finance & Leasing Limited
Peter John Weller, Simon Mark Peter Adcock, and 3 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
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%)
See 10 Year Full Financials
Latest Activity
Aurem Care (Topco) Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Mr Peter John Weller Appointed
3 Months Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
5 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
5 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
5 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Ghc Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Change of details for Aurem Care (Topco) Limited as a person with significant control on 31 October 2025
Submitted on 26 Nov 2025
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 Edward Scott Greenhalgh as a director on 18 July 2025
Submitted on 31 Jul 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
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
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Repayment History
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