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Aurem Care (Midco 2) Limited

Aurem Care (Midco 2) Limited is an active company incorporated on 9 December 2022 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (Midco 2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14532954
Private limited company
Age
3 years
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (22 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 11 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 (3 months remaining)
Learn more about Aurem Care (Midco 2) Limited
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 10 Dec 2025 (20 days ago)
Previous address was Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Mark Peter Adcock
Director • British • Lives in UK • Born in Sep 1975
Edward Scott Greenhalgh
Director • British • Lives in England • Born in Jul 1963
John Steven Godden
Director • British • Lives in UK • Born in Jun 1965
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
Elaine Catherine Gilvear
Director • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Alium) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care Group Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Bidco) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Michael Jason Smith, Peter John Weller, 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
£5.81M
Increased by £2.65M (+84%)
Total Liabilities
-£6.33M
Increased by £3.1M (+96%)
Net Assets
-£519.47K
Decreased by £454.58K (+701%)
Debt Ratio (%)
109%
Increased by 6.89% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Registers Moved To Registered Address
20 Days Ago on 10 Dec 2025
Mr John Steven Godden Details Changed
20 Days Ago on 10 Dec 2025
Inspection Address Changed
20 Days Ago on 10 Dec 2025
Mrs Elaine Catherine Gilvear Details Changed
1 Month Ago on 27 Nov 2025
Aurem Care Group Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Mr Peter John Weller Appointed
2 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
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 17 Dec 2025
Register inspection address has been changed from Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Submitted on 10 Dec 2025
Director's details changed for Mr John Steven Godden on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mrs Elaine Catherine Gilvear on 27 November 2025
Submitted on 27 Nov 2025
Change of details for Aurem Care Group Limited as a person with significant control on 31 October 2025
Submitted on 26 Nov 2025
Registered office address changed from 5th Floor; 167-169 Great Portland Street London W1W 5PF to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025
Submitted on 31 Oct 2025
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 Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
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Repayment History
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