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Aurem Care Shared Services Limited
Aurem Care Shared Services Limited is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. Aurem Care Shared Services Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14659698
Private limited company
Age
2 years 6 months
Incorporated
13 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 February 2025
(6 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
6 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 December 2025
(3 months remaining)
Learn more about Aurem Care Shared Services Limited
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Mark Peter Adcock
Director • Head Of Portfolio & Co Fund Manager • British • Lives in UK • Born in Sep 1975
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
Elaine Catherine Gilvear
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Andrew David Fraser-Dale
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
John Steven Godden
Director • Chief Executive • British • Lives in England • Born in Jun 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Care Ltd
Kenneth James Gribben Hillen, Andrew David Fraser-Dale, and 3 more are mutual people.
Active
Aurem Care (Westbank) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 3 more are mutual people.
Active
New Century Finance & Leasing Limited
Michael Jason Smith, John Steven Godden, and 3 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 3 more are mutual people.
Active
The Red House (Ashtead) Limited
Kenneth James Gribben Hillen, Andrew David Fraser-Dale, and 3 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 3 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 3 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Andrew David Fraser-Dale, Michael Jason Smith, and 3 more are mutual people.
Active
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Brands
Kettlewell House - Aurem Care
Kettlewell House is a 37-bed care home located in Woking, Surrey, specialising in residential and nursing care for individuals living with dementia.
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
£300
Increased by £300 (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 21 (+525%)
Total Assets
£284.12K
Increased by £271.91K (+2227%)
Total Liabilities
-£2.87M
Increased by £2.75M (+2330%)
Net Assets
-£2.59M
Decreased by £2.48M (+2342%)
Debt Ratio (%)
1010%
Increased by 42.78% (+4%)
See 10 Year Full Financials
Latest Activity
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
6 Months Ago on 12 Feb 2025
Mr Andrew David Fraser-Dale Appointed
8 Months Ago on 2 Jan 2025
Simon Mark Peter Adcock Resigned
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
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 subsidiary accounts made up to 31 March 2024
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
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Appointment of Mr Andrew David Fraser-Dale as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Simon Mark Peter Adcock as a director on 19 December 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Mar 2024
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Repayment History
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