AUREM CARE (BIDCO II) LIMITED

Key Data

Status

Active

Company No.

14412233

Incorporation date

11/10/2022

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

30/03/2026

Accounts for a small company made up to 2025-03-31

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19/03/2026

Termination of appointment of Peter John Weller as a director on 2026-03-16

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19/01/2026

Change of details for Aurem Care (Midco Ii) Limited as a person with significant control on 2025-10-31

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05/12/2025

Address of person with significant control Aurem Care (Midco Ii) Limited changed to 14412233 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05

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31/10/2025

Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-10-31

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29/10/2025

Confirmation statement made on 2025-10-10 with no updates

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06/10/2025

Appointment of Mr Peter John Weller as a director on 2025-10-06

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31/07/2025

Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18

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31/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-18

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31/07/2025

Appointment of Mr Edward Scott Greenhalgh as a director on 2025-07-18

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04/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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10/10/2024

Confirmation statement made on 2024-10-10 with updates

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08/10/2024

Change of details for Ghc Midco Ii Limited as a person with significant control on 2024-08-05

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05/08/2024

Certificate of change of name

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29/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

13/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28

View PDF (1 pages)

22/03/2023

Current accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

08/02/2023

Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08

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31/01/2023

Registration of charge 144122330001, created on 2023-01-26

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31/01/2023

Registration of charge 144122330002, created on 2023-01-26

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09/11/2022

Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG

View PDF (1 pages)

08/11/2022

Change of details for Ghc Midco Ii Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

08/11/2022

Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-08

View PDF (1 pages)

08/11/2022

Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/10/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AUREM CARE (BIDCO II) LIMITED

AUREM CARE (BIDCO II) LIMITED is an(a) Active company incorporated on 11/10/2022 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREM CARE (BIDCO II) LIMITED?

AUREM CARE (BIDCO II) LIMITED is currently Active. It was registered on 11/10/2022 .

Where is AUREM CARE (BIDCO II) LIMITED located?

AUREM CARE (BIDCO II) LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does AUREM CARE (BIDCO II) LIMITED do?

AUREM CARE (BIDCO II) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AUREM CARE (BIDCO II) LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-03-31.