AUREM CARE (BUXTON LODGE) LIMITED

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AUREM CARE (BUXTON LODGE) LIMITED

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Key Data

Status

Active

Company No.

05295038

Incorporation date

24/11/2004

Size

Full

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 25/11/2022)
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon19/03/2026
Termination of appointment of Peter John Weller as a director on 2026-03-16
dot icon09/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon03/12/2025
Register inspection address has been changed from Minton Place Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
dot icon03/12/2025
Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
dot icon28/11/2025
Termination of appointment of Andrew David Fraser-Dale as a director on 2025-11-26
dot icon26/11/2025
Change of details for Custodes Acquo Limited as a person with significant control on 2024-08-07
dot icon26/11/2025
Change of details for Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01
dot icon31/10/2025
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
dot icon06/10/2025
Appointment of Mr Peter John Weller as a director on 2025-10-06
dot icon31/07/2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18
dot icon31/07/2025
Appointment of Mr Michael Jason Smith as a director on 2025-07-18
dot icon27/03/2025
Full accounts made up to 2024-03-31
dot icon02/01/2025
Appointment of Mr Andrew David Fraser-Dale as a director on 2025-01-02
dot icon19/12/2024
Termination of appointment of Simon Mark Peter Adcock as a director on 2024-12-19
dot icon17/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon04/09/2024
Registration of charge 052950380007, created on 2024-09-02
dot icon07/08/2024
Certificate of change of name
dot icon25/03/2024
Full accounts made up to 2023-03-31
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon27/04/2023
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2023-04-27
dot icon27/04/2023
Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG
dot icon27/04/2023
Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG
dot icon06/04/2023
Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28
dot icon22/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon08/02/2023
Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08
dot icon29/12/2022
Accounts for a small company made up to 2021-12-31
dot icon08/12/2022
Change of details for Custodes Acquo Limited as a person with significant control on 2022-12-07
dot icon25/11/2022
Confirmation statement made on 2022-11-24 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

59
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,420.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
3.05M
-
0.00
21.99K
-
2023
59
3.32M
-
2.68M
9.42K
-
2023
59
3.32M
-
2.68M
9.42K
-

Employees

2023

Employees

59 Ascended- *

Net Assets(GBP)

3.32M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

2.68M £Ascended- *

Cash in Bank(GBP)

9.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Colin Leslie
Director
18/04/2016 - 24/05/2019
129
Pope, Alexander Bryan Timothy
Director
24/05/2019 - 20/01/2022
59
Yarrow, Nicholas John
Director
27/07/2015 - 24/05/2019
80
Ramsey, Melanie
Director
30/06/2014 - 11/12/2015
77
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/11/2004 - 24/11/2004
38039

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUREM CARE (BUXTON LODGE) LIMITED

AUREM CARE (BUXTON LODGE) LIMITED is an(a) Active company incorporated on 24/11/2004 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 59 according to last financial statements.

Frequently Asked Questions

What is the current status of AUREM CARE (BUXTON LODGE) LIMITED?

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AUREM CARE (BUXTON LODGE) LIMITED is currently Active. It was registered on 24/11/2004 .

Where is AUREM CARE (BUXTON LODGE) LIMITED located?

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

What does AUREM CARE (BUXTON LODGE) LIMITED do?

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

How many employees does AUREM CARE (BUXTON LODGE) LIMITED have?

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AUREM CARE (BUXTON LODGE) LIMITED had 59 employees in 2023.

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

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