AUREM CARE (BRIMINGTON) LIMITED

Key Data

Status

Active

Company No.

12479998

Incorporation date

24/02/2020

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

19/03/2026

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

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

04/03/2026

Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

04/03/2026

Register inspection address has been changed from Minton Place Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

28/11/2025

Termination of appointment of Andrew David Fraser-Dale as a director on 2025-11-26

View PDF (1 pages)

26/11/2025

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

View PDF (2 pages)

26/11/2025

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

View PDF (2 pages)

31/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (2 pages)

31/07/2025

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

View PDF (2 pages)

31/07/2025

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

View PDF (1 pages)

03/04/2025

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

View PDF (1 pages)

03/04/2025

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

View PDF (3 pages)

03/04/2025

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

View PDF (39 pages)

03/04/2025

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

View PDF (15 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (4 pages)

02/01/2025

Appointment of Mr Andrew David Fraser-Dale as a director on 2025-01-02

View PDF (2 pages)

19/12/2024

Termination of appointment of Simon Adcock as a director on 2024-12-19

View PDF (1 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

14/04/2024

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

View PDF (33 pages)

14/04/2024

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

View PDF (1 pages)

14/04/2024

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

View PDF (3 pages)

14/04/2024

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

View PDF (14 pages)

29/03/2024

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

View PDF (3 pages)

29/03/2024

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

View PDF (33 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

27/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

03/02/2023

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

View PDF (1 pages)

02/02/2023

Appointment of Mr Simon Adcock as a director on 2023-01-26

View PDF (2 pages)

02/02/2023

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

View PDF (1 pages)

02/02/2023

Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 167-169 Great Portland Street London W1W 5PF on 2023-02-02

View PDF (1 pages)

01/02/2023

Cessation of Belsize Healthcare Ea Limited as a person with significant control on 2023-01-26

View PDF (1 pages)

01/02/2023

Appointment of Mrs Elaine Catherine Gilvear as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Termination of appointment of Amrit Kaur Mann as a director on 2023-01-26

View PDF (1 pages)

01/02/2023

Appointment of Mr Kenneth James Gribben Hillen as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Notification of Ghc Bidco Ii Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

01/02/2023

Appointment of Mr John Steven Godden as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Registration of charge 124799980002, created on 2023-01-26

View PDF (39 pages)

22/12/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

15/09/2022

Termination of appointment of Sachin Shyam Unadkat as a director on 2022-09-15

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/02/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

14/02/2022

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

16/11/2021

Current accounting period shortened from 2021-02-28 to 2020-08-31

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

01/10/2020

Registration of charge 124799980001, created on 2020-09-21

View PDF (37 pages)

12/08/2020

Appointment of Mrs Amrit Kaur Mann as a director on 2020-08-11

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (3 pages)

11/03/2020

Notification of Belsize Healthcare Ea Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

11/03/2020

Cessation of Sachin Unadkat as a person with significant control on 2020-03-10

View PDF (1 pages)

24/02/2020

Incorporation

View PDF (10 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

23/02/2027

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

See more events →

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

Person	Title	Period	Connections
Sachin Unadkat	Director	24/02/2020 - 15/09/2022	111
Hillen, Kenneth James Gribben	Director	26/01/2023 - 18/07/2025	135
Godden, John Steven	Director	26/01/2023 - Present	96
Fraser Dale, Andrew David	Director	02/01/2025 - 26/11/2025	68
Ms Amrit Kaur Mann	Director	11/08/2020 - 26/01/2023	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About AUREM CARE (BRIMINGTON) LIMITED

AUREM CARE (BRIMINGTON) LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 3 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 (BRIMINGTON) LIMITED?

AUREM CARE (BRIMINGTON) LIMITED is currently Active. It was registered on 24/02/2020 .

Where is AUREM CARE (BRIMINGTON) LIMITED located?

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

What does AUREM CARE (BRIMINGTON) LIMITED do?

AUREM CARE (BRIMINGTON) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

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

The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.