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Aurem Care (Midco Iii) Limited

Aurem Care (Midco Iii) Limited is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. Aurem Care (Midco Iii) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14917288
Private limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Jun31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in Scotland • Born in May 1956
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1963
Director • Ceo • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Midco) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Bidco) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 5 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
New Century Finance & Leasing Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Aurem Care Group Limited
Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.29M
Total Liabilities
-£2.33M
Net Assets
-£34.43K
Debt Ratio (%)
102%
Latest Activity
Mr Peter John Weller Appointed
25 Days Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
3 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
Ghc Topco Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 3 Jul 2023
Incorporated
2 Years 4 Months Ago on 6 Jun 2023
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Documents
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
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
Change of details for Ghc Topco Limited as a person with significant control on 23 July 2024
Submitted on 9 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 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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