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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 Cheltenham, Gloucestershire. Aurem Care Shared Services Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14659698
Private limited company
Age
2 years 10 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 10 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 March 2026 (3 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1969
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • Chief Executive • British • Lives in England • Born in Jun 1965
Aurem Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Care Ltd
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
Aurem Care (Westbank) Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
New Century Finance & Leasing Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
Aurem Care (THE Oaks) Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
The Red House (Ashtead) Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
Aurem Care (Kenwood) Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
Aurem Care (South Haven Lodge) Limited
Peter John Weller, Elaine Catherine Gilvear, and 2 more are mutual people.
Active
Aurem Care (Buxton Lodge) Limited
Michael Jason Smith, Peter John Weller, and 2 more are mutual people.
Active
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 Mar31 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%)
Latest Activity
Andrew David Fraser-Dale Resigned
1 Month Ago on 26 Nov 2025
Aurem Care Group Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Peter John Weller Appointed
2 Months Ago on 6 Oct 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
10 Months Ago on 12 Feb 2025
Mr Andrew David Fraser-Dale Appointed
12 Months Ago on 2 Jan 2025
Ghc Topco Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Termination of appointment of Andrew David Fraser-Dale as a director on 26 November 2025
Submitted on 28 Nov 2025
Change of details for Ghc Topco Limited as a person with significant control on 5 August 2024
Submitted on 26 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 167-169 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
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
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
Repayment History
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