AUREM CARE GROUP LIMITED

Key Data

Status

Active

Company No.

13732569

Incorporation date

09/11/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

19/03/2026

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

View PDF (1 pages)

18/03/2026

Cancellation of shares. Statement of capital on 2026-02-09

View PDF (15 pages)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

09/01/2026

Purchase of own shares.

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09/01/2026

Cancellation of shares. Statement of capital on 2025-07-04

View PDF (7 pages)

28/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (7 pages)

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

View PDF (1 pages)

30/10/2025

Resolutions

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28/10/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (6 pages)

06/10/2025

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

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (1 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (6 pages)

25/07/2025

Resolutions

View PDF (4 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (39 pages)

23/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-16

View PDF (2 pages)

22/07/2025

Appointment of Mr Andrew David Fraser-Dale as a director on 2025-07-16

View PDF (2 pages)

22/07/2025

Termination of appointment of Ken Hillen as a director on 2025-06-30

View PDF (1 pages)

22/07/2025

Appointment of Mr Edward Scott Greenhalgh as a director on 2025-07-16

View PDF (2 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (41 pages)

15/07/2025

Resolutions

View PDF (1 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (40 pages)

15/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (6 pages)

28/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2024-11-08 with updates

View PDF (6 pages)

05/08/2024

Certificate of change of name

View PDF (3 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (45 pages)

13/06/2024

Resolutions

View PDF (1 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

13/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

08/12/2023

Resolutions

View PDF (1 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

07/11/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

07/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-30

View PDF (4 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (4 pages)

31/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

19/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-26

View PDF (4 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 extended from 2022-11-30 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

View PDF (2 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

02/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

04/11/2022

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

View PDF (1 pages)

04/11/2022

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

View PDF (1 pages)

03/11/2022

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 2022-11-03

View PDF (1 pages)

03/11/2022

Director's details changed for Mrs Ruth Kathryn Murray on 2022-11-03

View PDF (2 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

08/11/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

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
Greenhalgh, Edward Scott	Director	16/07/2025 - Present	32
Godden, John Steven	Director	23/12/2021 - Present	96
Fraser Dale, Andrew David	Director	16/07/2025 - 26/11/2025	68
Murray, Ruth Kathryn	Director	09/11/2021 - 28/03/2023	40
Gilvear, Elaine Catherine	Director	04/07/2022 - Present	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUREM CARE GROUP LIMITED

AUREM CARE GROUP LIMITED is an(a) Active company incorporated on 09/11/2021 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 GROUP LIMITED?

AUREM CARE GROUP LIMITED is currently Active. It was registered on 09/11/2021 .

Where is AUREM CARE GROUP LIMITED located?

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

What does AUREM CARE GROUP LIMITED do?

AUREM CARE GROUP 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 GROUP LIMITED?

The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-03-31.