AUREM CARE (KENWOOD) LIMITED

Key Data

Status

Active

Company No.

04074697

Incorporation date

20/09/2000

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

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 (11 pages)

19/03/2026

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

View PDF (1 pages)

28/11/2025

Change of details for Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

28/11/2025

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

View PDF (1 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)

06/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

06/10/2025

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

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)

31/07/2025

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

View PDF (2 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 (20 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 Mark Peter Adcock as a director on 2024-12-19

View PDF (1 pages)

28/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

26/09/2024

Change of details for Custodes Acqco Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

04/09/2024

Registration of charge 040746970007, created on 2024-09-02

View PDF (63 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

28/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (1 pages)

27/04/2023

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

View PDF (1 pages)

27/04/2023

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

View PDF (1 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 2022-12-31 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

View PDF (2 pages)

29/12/2022

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

View PDF (11 pages)

08/12/2022

Change of details for Custodes Acqco Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£16,144.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

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
56
1.31M
-
0.00
62.63K
-

2023
52
1.45M
-
2.15M
16.14K
-

2023
52
1.45M
-
2.15M
16.14K
-

Employees

2023

Employees

52 - *

Net Assets(GBP)

1.45M £- *

Total Assets(GBP)

Turnover(GBP)

2.15M £- *

Cash in Bank(GBP)

16.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pope, Alexander Bryan Timothy	Director	24/05/2019 - 20/01/2022	59
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/09/2000 - 24/10/2000	38039
Garrad, Susan Barbara	Director	24/10/2000 - 07/02/2014	30
Pereira, Stephen Joseph	Director	01/01/2007 - 30/01/2015	41
Stalder, Daniel James	Director	24/05/2019 - 20/01/2022	62

Persons with Significant Control

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

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Description

About AUREM CARE (KENWOOD) LIMITED

AUREM CARE (KENWOOD) LIMITED is an(a) Active company incorporated on 20/09/2000 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 52 according to last financial statements.

Frequently Asked Questions

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

AUREM CARE (KENWOOD) LIMITED is currently Active. It was registered on 20/09/2000 .

Where is AUREM CARE (KENWOOD) LIMITED located?

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

What does AUREM CARE (KENWOOD) LIMITED do?

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

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

AUREM CARE (KENWOOD) LIMITED had 52 employees in 2023.

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

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