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Aurem Care (Bidco Iii) Limited

Aurem Care (Bidco Iii) Limited is an active company incorporated on 7 June 2023 with the registered office located in Cheltenham, Gloucestershire. Aurem Care (Bidco Iii) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14921026
Private limited company
Age
2 years 5 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 Jun31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 14 Nov 2025 (3 days ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom
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 England • Born in Aug 1969
Director • British • Lives in Scotland • Born in May 1956
Director • British • Lives in England • Born in Nov 1960
Director • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
John Steven Godden, Elaine Catherine Gilvear, 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
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 5 more are mutual people.
Active
Aurem Care (Midco 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
£2.3M
Total Liabilities
-£2.42M
Net Assets
-£119.93K
Debt Ratio (%)
105%
Latest Activity
Registered Address Changed
3 Days Ago on 14 Nov 2025
Mr Peter John Weller Appointed
1 Month Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
4 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
4 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
4 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Ghc Midco Iii Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 14 November 2025
Submitted on 14 Nov 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
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
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jul 2025
Change of details for Ghc Midco Iii Limited as a person with significant control on 23 July 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Repayment History
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