AUREM CARE (LOSTOCK LODGE) LIMITED

Key Data

Status

Active

Company No.

04162062

Incorporation date

16/02/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

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

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

View PDF (3 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)

13/03/2026

View PDF (3 pages)

18/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

16/02/2026

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)

12/02/2026

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

View PDF (1 pages)

13/01/2026

View PDF (3 pages)

11/12/2025

Director's details changed for Mr John Steven Godden on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Michael Jason Smith on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Elain Catherine Gilvear on 2025-12-10

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)

26/11/2025

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

View PDF (2 pages)

26/11/2025

Change of details for Aurem Care (Hillcrest) 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 Fifth Floor London W1W 7LT 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)

30/09/2025

Registered office address changed from PO Box 4385 04162062 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street Fifth Floor London W1W 7LT on 2025-09-30

View PDF (3 pages)

30/09/2025

Director's details changed for Mr Andrew David Fraser-Dale on 2025-09-17

View PDF (4 pages)

30/09/2025

Director's details changed for Elain Catherine Gilvear on 2025-09-17

View PDF (4 pages)

30/09/2025

Director's details changed for Mr John Steven Godden on 2025-09-17

View PDF (4 pages)

30/09/2025

Director's details changed for Mr Michael Jason Smith on 2025-09-17

View PDF (4 pages)

04/09/2025

Address of officer Mr Andrew David Fraser-Dale changed to 04162062 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

04/09/2025

Address of officer Mr John Steven Godden changed to 04162062 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

04/09/2025

Address of officer Elain Catherine Gilvear changed to 04162062 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

04/09/2025

Address of officer Mr Michael Jason Smith changed to 04162062 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

03/09/2025

Registered office address changed to PO Box 4385, 04162062 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-03

View PDF (1 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

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

View PDF (0 pages)

03/04/2025

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

View PDF (18 pages)

17/02/2025

Confirmation statement made on 2025-02-16 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 Mark Peter Adcock as a director on 2024-12-19

View PDF (1 pages)

04/09/2024

Registration of charge 041620620009, created on 2024-09-02

View PDF (63 pages)

20/08/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

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 (8 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

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

19/02/2024

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

View PDF (1 pages)

18/09/2023

Cessation of Peter Henry Hannah as a person with significant control on 2016-09-20

View PDF (1 pages)

18/09/2023

Notification of Fox Covert Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

19/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Registration of charge 041620620008, created on 2023-07-03

View PDF (46 pages)

05/07/2023

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

View PDF (2 pages)

05/07/2023

Registered office address changed from , 34 Wateringpool Lane, Lostock Hall, Preston, PR5 5AP to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-05

View PDF (1 pages)

05/07/2023

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

View PDF (3 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

View PDF (2 pages)

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 Peter Henry 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)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

06/10/2004

Registered office changed on 06/10/04 from:\richard house, winckley square, preston, lancashire PR1 3HP

View PDF (1 pages)

23/02/2001

Registered office changed on 23/02/01 from:\the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+54.60 % *

* during past year

Cash in Bank

£276,705.00

Business linkages

Check business linkages of AUREM CARE (LOSTOCK LODGE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

16/02/2027

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

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

2021
40
68.40K
-
0.00
110.91K
-

2022
35
77.03K
-
0.00
178.98K
-

2023
33
128.63K
-
0.00
276.71K
-

2023
33
128.63K
-
0.00
276.71K
-

Employees

2023

Employees

33 -6 % *

Net Assets(GBP)

128.63K £67.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.71K £54.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannah, Peter Henry, Dr	Director	20/09/2004 - 03/07/2023	7
Bellis, Lorraine	Director	16/02/2001 - 20/09/2004	2
Godden, John Steven	Director	03/07/2023 - Present	96
Fraser Dale, Andrew David	Director	02/01/2025 - 26/11/2025	68
Britannia Company Formations Limited	Nominee Secretary	16/02/2001 - 16/02/2001	3196

Persons with Significant Control

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

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About AUREM CARE (LOSTOCK LODGE) LIMITED

AUREM CARE (LOSTOCK LODGE) LIMITED is an(a) Active company incorporated on 16/02/2001 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 33 according to last financial statements.

Frequently Asked Questions

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

AUREM CARE (LOSTOCK LODGE) LIMITED is currently Active. It was registered on 16/02/2001 .

Where is AUREM CARE (LOSTOCK LODGE) LIMITED located?

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

What does AUREM CARE (LOSTOCK LODGE) LIMITED do?

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

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

AUREM CARE (LOSTOCK LODGE) LIMITED had 33 employees in 2023.

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

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.