AUREM CARE (HILLCREST) LIMITED

Key Data

Status

Active

Company No.

05145427

Incorporation date

04/06/2004

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 05/06/2023)

30/03/2026

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

View PDF (14 pages)

19/03/2026

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

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13/01/2026

View PDF (3 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 Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

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31/10/2025

Registered office address changed from 167-169 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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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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09/07/2025

Confirmation statement made on 2025-06-04 with updates

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03/04/2025

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

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03/04/2025

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

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03/04/2025

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

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03/04/2025

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

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02/01/2025

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

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19/12/2024

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

View PDF (1 pages)

26/09/2024

Notification of Aurem Care (Acqco) Limited as a person with significant control on 2024-09-02

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26/09/2024

Cessation of Ghc Bidco Iii Limited as a person with significant control on 2024-09-02

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04/09/2024

Registration of charge 051454270006, created on 2024-09-02

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30/08/2024

Satisfaction of charge 4 in full

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07/08/2024

Certificate of change of name

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06/06/2024

Confirmation statement made on 2024-06-04 with updates

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10/05/2024

Previous accounting period shortened from 2024-07-03 to 2024-03-31

View PDF (1 pages)

03/04/2024

Total exemption full accounts made up to 2023-07-03

View PDF (9 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

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

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19/07/2023

Resolutions

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19/07/2023

Memorandum and Articles of Association

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12/07/2023

Cessation of Peter Henry Hannah as a person with significant control on 2023-07-03

View PDF (1 pages)

12/07/2023

Notification of Ghc Bidco Iii Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

12/07/2023

Registration of charge 051454270005, created on 2023-07-03

View PDF (47 pages)

05/07/2023

Appointment of Simon Mark Peter Adcock as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Elain Gilvear as a director on 2023-07-03

View PDF (3 pages)

05/07/2023

Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of John Steven Godden as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Kenneth James Hillen as a director on 2023-07-03

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05/07/2023

Termination of appointment of Peter Henry Hannah as a secretary on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Jeffrey Stuart Ian Hannah as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Peter Henry Hannah as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Zoe Caitriona Hannah as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Previous accounting period extended from 2023-03-31 to 2023-07-03

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+6.16 % *

* during past year

Cash in Bank

£369,335.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
497.04K
-
0.00
244.17K
-

2022
40
677.07K
-
0.00
347.91K
-

2023
41
818.50K
-
0.00
369.34K
-

2023
41
818.50K
-
0.00
369.34K
-

Employees

2023

Employees

41 3 % *

Net Assets(GBP)

818.50K £20.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

369.34K £6.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannah, Peter Henry, Dr	Director	04/06/2004 - 03/07/2023	7
Godden, John Steven	Director	03/07/2023 - Present	96
Fraser Dale, Andrew David	Director	02/01/2025 - 26/11/2025	68
Hannah, Zoe Caitriona	Director	22/02/2018 - 03/07/2023	2
Britannia Company Formations Limited	Nominee Secretary	04/06/2004 - 04/06/2004	3196

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

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Description

About AUREM CARE (HILLCREST) LIMITED

AUREM CARE (HILLCREST) LIMITED is an(a) Active company incorporated on 04/06/2004 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 41 according to last financial statements.

Frequently Asked Questions

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

AUREM CARE (HILLCREST) LIMITED is currently Active. It was registered on 04/06/2004 .

Where is AUREM CARE (HILLCREST) LIMITED located?

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

What does AUREM CARE (HILLCREST) LIMITED do?

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

How many employees does AUREM CARE (HILLCREST) LIMITED have?

AUREM CARE (HILLCREST) LIMITED had 41 employees in 2023.

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

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